0001438934-12-000438.txt : 20120831 0001438934-12-000438.hdr.sgml : 20120831 20120831114342 ACCESSION NUMBER: 0001438934-12-000438 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120831 DATE AS OF CHANGE: 20120831 EFFECTIVENESS DATE: 20120831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RevenueShares ETF Trust CENTRAL INDEX KEY: 0001384032 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21993 FILM NUMBER: 121067637 BUSINESS ADDRESS: STREET 1: 2005 MARKET STREET STREET 2: SUITE 3320 CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 215-854-8181 MAIL ADDRESS: STREET 1: 2005 MARKET STREET STREET 2: SUITE 3320 CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: TIGERS Revenue Trust DATE OF NAME CHANGE: 20061219 0001384032 S000015928 RevenueShares Mid Cap Fund C000043762 RevenueShares Mid Cap Fund RWK 0001384032 S000015929 RevenueShares Large Cap Fund C000043763 RevenueShares Large Cap Fund RWL 0001384032 S000015930 RevenueShares Small Cap Fund C000043764 RevenueShares Small Cap Fund RWJ 0001384032 S000023037 RevenueShares Consumer Discretionary Sector Fund C000067098 RevenueShares Consumer Discretionary Sector Fund 0001384032 S000023038 RevenueShares Consumer Staples Sector Fund C000067099 RevenueShares Consumer Staples Sector Fund 0001384032 S000023039 RevenueShares Energy Sector Fund C000067100 RevenueShares Energy Sector Fund 0001384032 S000023040 RevenueShares Financials Sector Fund C000067101 RevenueShares Financials Sector Fund 0001384032 S000023041 RevenueShares Health Care Sector Fund C000067102 RevenueShares Health Care Sector Fund 0001384032 S000023042 RevenueShares Industrials Sector Fund C000067103 RevenueShares Industrials Sector Fund 0001384032 S000023043 RevenueShares Information Technology Sector Fund C000067104 RevenueShares Information Technology Sector Fund 0001384032 S000023044 RevenueShares Materials Sector Fund C000067105 RevenueShares Materials Sector Fund 0001384032 S000023045 RevenueShares Utilities Sector Fund C000067106 RevenueShares Utilities Sector Fund 0001384032 S000023425 RevenueShares ADR Fund C000068761 RevenueShares ADR Fund RTR 0001384032 S000023426 RevenueShares Navellier Overall A-100 Fund C000068762 RevenueShares Navellier Overall A-100 Fund RWV N-PX 1 brd_XE50001384032.txt BRD_XE50001384032.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: 811-21993 NAME OF REGISTRANT: RevenueShares ETF Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2005 Market Street, One Commerce Square Suite 2020 Philadelphia, PA 19103 NAME AND ADDRESS OF AGENT FOR SERVICE: Vincent T. Lowry 2005 Market Street, One Commerce Square Suite 2020 Philadelphia, PA 19103 REGISTRANT'S TELEPHONE NUMBER: 2158548181 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 RTR -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 933583381 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2011 2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For REPORT 3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE 5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For AGNELLI 5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For R. HUGHES 5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For ULRICH MARKI 5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For MICHEL DE ROSEN 5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For MICHAEL TRESCHOW 5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For WALLENBERG 5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For YEH 5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HUBERTUS VON GRUNBERG 6. RE-ELECTION OF THE AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 933653114 -------------------------------------------------------------------------------------------------------------------------- Security: 00762U200 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: ATE ISIN: US00762U2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOSHIO MARUYAMA Mgmt For For HARUO MATSUNO Mgmt For For NAOYUKI AKIKUSA Mgmt For For YASUSHIGE HAGIO Mgmt For For SHINICHIRO KUROE Mgmt For For SAE BUM MYUNG Mgmt For For OSAMU KARATSU Mgmt For For HIROSHI NAKAMURA Mgmt For For 2.1 ELECTION OF CORPORATE AUDITOR: MEGUMI Mgmt For Against YAMAMURO 2.2 ELECTION OF CORPORATE AUDITOR: YUICHI Mgmt Against Against KURITA -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 933615897 -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AEG ISIN: US0079241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.2 ANNUAL ACCOUNTS 2011: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2011 4. PROPOSAL TO APPROVE THE DIVIDEND 2011 Mgmt For For 5. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES 6. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES 7. PROPOSAL TO APPOINT THE INDEPENDENT AUDITOR Mgmt For For 8. PROPOSAL TO REAPPOINT MR. I.W. BAILEY, II Mgmt For For TO THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. R.J. ROUTS TO THE Mgmt Against Against SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. B. VAN DER VEER Mgmt For For TO THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MR. D.P.M. VERBEEK TO Mgmt For For THE SUPERVISORY BOARD 12. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES 13. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 14. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS 15. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 933586161 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 27-Apr-2012 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For MARTINE A. CELEJ Mgmt For For CLIFFORD J. DAVIS Mgmt For For ROBERT J. GEMMELL Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For SEAN RILEY Mgmt For For J. MERFYN ROBERTS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For OF AGNICO-EAGLE'S STOCK OPTION PLAN. 04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt Against Against AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 933594194 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Annual Meeting Date: 11-May-2012 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 Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT Agenda Number: 933586642 -------------------------------------------------------------------------------------------------------------------------- Security: 013904305 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: ALU ISIN: US0139043055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2011. O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. O3 EARNINGS - ALLOCATION OF INCOME. Mgmt For For O4 RENEWAL OF THE TERM OF OFFICE OF LADY Mgmt For For SYLVIA JAY AS DIRECTOR. O5 RENEWAL OF THE TERM OF OFFICE OF MR. STUART Mgmt For For E. EIZENSTAT AS DIRECTOR. O6 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For R. HUGHES AS DIRECTOR. O7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER PIOU AS DIRECTOR. O8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-CYRIL SPINETTA AS DIRECTOR. O9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERTRAND LAPRAYE AS BOARD OBSERVER. O10 RENEWAL OF THE APPOINTMENT OF DELOITTE & Mgmt For For ASSOCIES AS PRINCIPAL STATUTORY AUDITOR. O11 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ET AUTRES AS PRINCIPAL STATUTORY AUDITOR. O12 RENEWAL OF THE APPOINTMENT OF BEAS AS Mgmt For For DEPUTY STATUTORY AUDITOR. O13 RENEWAL OF THE APPOINTMENT OF AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR. O14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S OWN SHARES. E15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For DECREASE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES. E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS AFFILIATES AND/OR SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT INSTRUMENTS. E17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt Abstain Against INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, (I) ORDINARY SHARES AND SECURITIES GIVING ACCESS IMMEDIATELY OR OVER TIME TO THE SHARE CAPITAL OF THE COMPANY OR ITS AFFILIATES, OR (II) ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING TO PROVIDE COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER AND/OR SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT INSTRUMENTS. E18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE COMPANY'S ORDINARY SHARES OR ITS AFFILIATES' AND/OR SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT INSTRUMENTS IN A PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE ("CODE MONETAIRE ET FINANCIER"). E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE SHARE CAPITAL TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THIRD-PARTY COMPANIES' SHARE CAPITAL. E21 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES Mgmt For For CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH, 19TH AND 20TH RESOLUTIONS. E22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE. E23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS ("PLAN D'EPARGNE ENTREPRISE") OR TO SELL SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO MEMBERS OF EMPLOYEE SAVINGS PLANS. E24 POWERS TO CARRY OUT FORMALITIES. Mgmt For For E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT Mgmt Against Against THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against REELECTION 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. II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 933583115 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1C ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: EXCLUSION OF THE PREFERENCE RIGHT IN RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS A1D ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS A1E ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: CONDITIONAL CAPITAL INCREASE A1F ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: EXPRESS APPROVAL PURSUANT TO ARTICLE 554, INDENT 7, OF THE COMPANIES CODE A1G ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: POWERS B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For B5 DISCHARGE TO THE DIRECTORS Mgmt For For B6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For B8A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY: APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2011 B8B REMUNERATION POLICY AND REMUNERATION REPORT Mgmt For For OF THE COMPANY: CONFIRMING THE SPECIFIC GRANTS OF STOCK OPTIONS AND RESTRICTED STOCK UNITS TO EXECUTIVES B9A APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE UPDATED EMTN PROGRAMME C1 FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 933601292 -------------------------------------------------------------------------------------------------------------------------- Security: 03938L104 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: MT ISIN: US03938L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FINANCIAL YEAR 2011 O2 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For ACCOUNTS FOR FINANCIAL YEAR 2011 O3 ALLOCATION OF RESULTS, DETERMINATION OF Mgmt For For DIVIDEND AND OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO FINANCIAL YEAR 2011 O4 APPROVAL OF THE AMOUNT OF TOTAL Mgmt For For REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO FINANCIAL YEAR 2011 O5 DISCHARGE OF THE DIRECTORS Mgmt For For O6 APPROVAL OF THE ELECTION OF MR. NARAYANAN Mgmt For For VAGHUL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 O7 APPROVAL OF THE ELECTION OF MR. WILBUR L. Mgmt For For ROSS AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 O8 APPROVAL OF THE ELECTION OF MR. TYE BURT AS Mgmt For For DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 O9 APPOINTMENT OF AN INDEPENDENT COMPANY Mgmt For For AUDITOR IN RELATION TO THE PARENT COMPANY ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2012 O10 APPROVAL OF GRANTS UNDER THE RESTRICTED Mgmt For For SHARE UNIT PLAN IN RELATION TO 2012 O11 APPROVAL OF GRANTS UNDER THE PERFORMANCE Mgmt For For SHARE UNIT PLAN IN RELATION TO 2012 E1 DECISION TO INCREASE THE AUTHORISED SHARE Mgmt For For CAPITAL OF THE COMPANY BY AN AMOUNT EQUAL TO 10% OF THE CURRENT ISSUED SHARE CAPITAL, AUTHORIZE THE BOARD OF DIRECTORS TO LIMIT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS, AND AMEND ARTICLES 5.2 AND 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY E2 DECISION TO AMEND ARTICLES 6, 7, 13 AND 14 Mgmt For For (EXCEPT 14.1) OF THE ARTICLES OF ASSOCIATION TO REFLECT RECENT CHANGES IN LUXEMBOURG LAW E3 DECISION TO AMEND TO ARTICLE 14.1 OF THE Mgmt For For ARTICLES OF ASSOCIATION TO ALLOW A DEGREE OF FLEXIBILITY IN SETTING THE ANNUAL GENERAL MEETING DATE -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 933592227 -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ARMH ISIN: US0420681068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011 2. TO DECLARE A FINAL DIVIDEND Mgmt For 3. TO APPROVE THE REMUNERATION REPORT Mgmt For 4A. TO ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For 4B. TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For 5. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For 6. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For 7. TO RE-ELECT MIKE INGLIS AS A DIRECTOR Mgmt For 8. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For 9. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For DIRECTOR 10. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For 11. TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt For 12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For 13. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For 14. TO RE-ELECT YOUNG SOHN AS A DIRECTOR Mgmt For 15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For AUDITORS OF THE COMPANY 16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For REMUNERATION OF THE AUDITORS 17. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For SHARES 18. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For 19. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For PURCHASES OF ITS OWN SHARES 20. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt Against MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933560268 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 DISCUSSION OF THE 2011 ANNUAL REPORT, Mgmt For For INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND THE 2011 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ("FY") 2011, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt For For PER ORDINARY SHARE. 8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE SHARES. 9 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt For For POEL AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE REPORTING YEAR 2013. 14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14A. 14C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES. 14D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14C. 15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL. 16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 933579902 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2011 2. TO CONFIRM DIVIDENDS Mgmt For For 3. TO RE-APPOINT KPMG AUDIT PLC, LONDON AS Mgmt For For AUDITOR 4. TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5A. TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS Mgmt For For SCHWEITZER 5B. TO ELECT OR RE-ELECT THE DIRECTOR: DAVID Mgmt For For BRENNAN 5C. TO ELECT OR RE-ELECT THE DIRECTOR: SIMON Mgmt For For LOWTH 5D. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt For For GENEVIEVE BERGER 5E. TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE Mgmt For For BURLINGTON 5F. TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM Mgmt For For CHIPCHASE 5G. TO ELECT OR RE-ELECT THE DIRECTOR: Mgmt For For JEAN-PHILIPPE COURTOIS 5H. TO ELECT OR RE-ELECT THE DIRECTOR: LEIF Mgmt For For JOHANSSON 5I. TO ELECT OR RE-ELECT THE DIRECTOR: RUDY Mgmt For For MARKHAM 5J. TO ELECT OR RE-ELECT THE DIRECTOR: NANCY Mgmt For For ROTHWELL 5K. TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI Mgmt For For VADERA 5L. TO ELECT OR RE-ELECT THE DIRECTOR: JOHN Mgmt For For VARLEY 5M. TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS Mgmt For For WALLENBERG 6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9. TO APPROVE THE NEW SAYE SCHEME Mgmt For For 10. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 933594548 -------------------------------------------------------------------------------------------------------------------------- Security: 05382A104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: AV ISIN: US05382A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011. (THE 2011 ANNUAL REPORT). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE 2011 ANNUAL REPORT. 3. TO RECEIVE AND CONSIDER THE CORPORATE Mgmt For For RESPONSIBILITY REPORT CONTAINED WITHIN THE 2011 ANNUAL REPORT. 4. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2011. 5. TO ELECT JOHN MCFARLANE OBE AS A DIRECTOR Mgmt For For OF THE COMPANY. 6. TO ELECT GAY HUEY EVANS AS A DIRECTOR OF Mgmt For For THE COMPANY. 7. TO ELECT TREVOR MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY. 8. TO ELECT GLYN BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY. 9. TO RE-ELECT MARY FRANCIS CBE AS A DIRECTOR Mgmt For For OF THE COMPANY. 10. TO RE-ELECT RICHARD KARL GOELTZ AS A Mgmt For For DIRECTOR OF THE COMPANY. 11. TO RE-ELECT EULEEN GOH AS A DIRECTOR OF THE Mgmt For For COMPANY. 12. TO RE-ELECT MICHAEL HAWKER AM AS A DIRECTOR Mgmt For For OF THE COMPANY. 13. TO RE-ELECT IGAL MAYER AS A DIRECTOR OF THE Mgmt For For COMPANY. 14. TO RE-ELECT ANDREW MOSS AS A DIRECTOR OF Mgmt For For THE COMPANY. 15. TO RE-ELECT PATRICK REGAN AS A DIRECTOR OF Mgmt For For THE COMPANY. 16. TO RE-ELECT COLIN SHARMAN OBE AS A DIRECTOR Mgmt For For OF THE COMPANY. 17. TO RE-ELECT RUSSELL WALLS AS A DIRECTOR OF Mgmt For For THE COMPANY. 18. TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For THE COMPANY. 19. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID. 20. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION. 21. TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT SHARES. S22 SUBJECT TO THE PASSING OF RESOLUTION 21, TO Mgmt For For AUTHORISE THE DIRECTORS TO MAKE NON-PREMPTIVE SHARE ALLOTMENTS. S23 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY. S24 TO AUTHORISE THE COMPANY TO PURCHASE 8 3/4% Mgmt For For PREFERENCE SHARES OF 1 EACH IN THE CAPITAL OF THE COMPANY. S25 TO AUTHORISE THE COMPANY TO PURCHASE 8 3/8% Mgmt For For PREFERENCE SHARES OF 1 EACH IN THE CAPITAL OF THE COMPANY. 26. TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS. S27 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE. S28 TO AUTHORISE THE ADOPTION OF A NEW SET OF Mgmt For For ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 933553249 -------------------------------------------------------------------------------------------------------------------------- Security: 05946K101 Meeting Type: Annual Meeting Date: 16-Mar-2012 Ticker: BBVA ISIN: US05946K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 2.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 2.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 2.3 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 2.4 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 2.5 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 3. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 4.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 4.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 5. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 6.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 6.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 7.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 7.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 8. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 9. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 10. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. 11. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For OF THE RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 933554392 -------------------------------------------------------------------------------------------------------------------------- Security: 059520106 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: BCH ISIN: US0595201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt For Against FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2011. O2 DISTRIBUTION OF THE NET INCOME FOR THE Mgmt For Against FISCAL YEAR ENDED DECEMBER 31, 2011, AND APPROVAL OF DIVIDEND N 200 IN THE AMOUNT OF CH$2.984740 PER SHARE, WHICH REPRESENTS 70% OF THE BANK'S NET INCOME FOR YEAR 2011. SAID DIVIDEND, IF APPROVED BY THE SHAREHOLDERS MEETING, SHALL BE PAID AT THE BANK'S PRINCIPAL OFFICES IMMEDIATELY AFTER THE MEETING. O3 DIRECTORS' REMUNERATION. Mgmt Abstain For O4 DIRECTORS AND AUDIT COMMITTEE'S Mgmt Abstain For REMUNERATION AND APPROVAL OF ITS BUDGET. O5 NOMINATION OF EXTERNAL AUDITORS. Mgmt For Against 09 INCREASE THE BANKS CAPITAL THROUGH THE Mgmt For Against CAPITALIZATION OF 30% OF THE BANK'S NET INCOME FOR FISCAL YEAR 2011, BY MEANS OF ISSUANCE OF SHARES WITHOUT NOMINAL VALUE, SET AT THE VALUE OF $67.48 PER SHARE AND DISTRIBUTED AMONG SHAREHOLDERS, WITHOUT CHARGE, AT THE RATE OF 0.018956 NEW SHARES PER EACH PAID FOR AND SUBSCRIBED SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10 AMEND THE FIFTH ARTICLE OF THE BYLAWS, Mgmt For Against RELATED TO THE CAPITAL AND SHARES OF THE BANK AND THE FIRST TRANSITORY ARTICLE OF THE BYLAWS. 11 ADOPT THE AGREEMENTS NECESSARY TO LEGALIZE Mgmt For Against AND EXECUTE THE AGREED UPON AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 933605113 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET 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 2011. 2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For CH$1.38527763 PER SHARE OR 60% OF 2011 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 25, 2012. THE REMAINING 40% OF 2011 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE RETAINED AS RESERVES. 3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For PROPOSING THE RE-ASSIGNMENT OF DELOITTE AUDITORES Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS. 4. THE BOARD IS PROPOSING TO MAINTAIN THE Mgmt For For CURRENT LOCAL RATING AGENCIES: FELLER RATE AND FITCH RATING CHILE. 5. APPROVE THE BOARD OF DIRECTORS' 2011 Mgmt For For REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2011. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2011 AUDITED FINANCIAL STATEMENTS. 6. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt Abstain Against BUDGET AND REMUNERATION FOR ITS MEMBERS. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 933559746 -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: STD ISIN: US05964H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RESOLUTION 1A Mgmt For For 1B RESOLUTION 1B Mgmt For For 2 RESOLUTION 2 Mgmt For For 3A RESOLUTION 3A Mgmt For For 3B RESOLUTION 3B Mgmt For For 3C RESOLUTION 3C Mgmt For For 3D RESOLUTION 3D Mgmt For For 3E RESOLUTION 3E Mgmt For For 3F RESOLUTION 3F Mgmt For For 4 RESOLUTION 4 Mgmt For For 5A RESOLUTION 5A Mgmt For For 5B RESOLUTION 5B Mgmt For For 6A RESOLUTION 6A Mgmt For For 6B RESOLUTION 6B Mgmt For For 7 RESOLUTION 7 Mgmt For For 8 RESOLUTION 8 Mgmt For For 9A RESOLUTION 9A Mgmt For For 9B RESOLUTION 9B Mgmt For For 9C RESOLUTION 9C Mgmt For For 9D RESOLUTION 9D Mgmt For For 10A RESOLUTION 10A Mgmt For For 10B RESOLUTION 10B Mgmt For For 10C RESOLUTION 10C Mgmt For For 11A RESOLUTION 11A Mgmt For For 11B RESOLUTION 11B Mgmt For For 11C RESOLUTION 11C Mgmt For For 12 RESOLUTION 12 Mgmt For For 13 RESOLUTION 13 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 933553516 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 20-Mar-2012 Ticker: BMO ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. ASTLEY Mgmt For For SOPHIE BROCHU Mgmt For For GEORGE A. COPE Mgmt For For WILLIAM A. DOWNE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For RONALD H. FARMER Mgmt For For HAROLD N. KVISLE Mgmt For For ERIC LA FLECHE Mgmt For For BRUCE H. MITCHELL Mgmt For For PHILIP S. ORSINO Mgmt For For MARTHA C. PIPER Mgmt For For J. ROBERT S. PRICHARD Mgmt For For GUYLAINE SAUCIER Mgmt For For DON M. WILSON III Mgmt For For 02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 03 AMENDMENTS TO THE BANK'S QUALIFIED EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 04 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 933581793 -------------------------------------------------------------------------------------------------------------------------- Security: 06738E204 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: BCS ISIN: US06738E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2011. 2. TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2011. 3. TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF Mgmt For For THE COMPANY. 4. TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF Mgmt For For THE COMPANY. 5. TO RE-ELECT ALISON CARNWATH AS A DIRECTOR Mgmt For For OF THE COMPANY. 6. TO RE-ELECT FULVIO CONTI AS A DIRECTOR OF Mgmt For For THE COMPANY. 7. TO RE-ELECT BOB DIAMOND AS A DIRECTOR OF Mgmt For For THE COMPANY. 8. TO RE-ELECT SIMON FRASER AS A DIRECTOR OF Mgmt For For THE COMPANY. 9. TO RE-ELECT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY. 10. TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For DIRECTOR OF THE COMPANY. 11. TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF Mgmt For For THE COMPANY. 12. TO RE-ELECT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY. 13. TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For OF THE COMPANY. 14. TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY. 15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY. 16. TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS. 17. TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. 18. TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES. 19. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OR TO SELL TREASURY SHARES. 20. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES. 21. TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt Against Against MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933579281 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt For For R.M. FRANKLIN Mgmt For For J.B. HARVEY Mgmt For For D. MOYO Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For A.W. REGENT Mgmt For For N.P. ROTHSCHILD Mgmt For For S.J. SHAPIRO Mgmt For For J.L. THORNTON Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 933575841 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For A. BERARD Mgmt For For R.A. BRENNEMAN Mgmt For For S. BROCHU Mgmt For For R.E. BROWN Mgmt For For G.A. COPE Mgmt For For A.S. FELL Mgmt For For E.C. LUMLEY Mgmt For For T.C. O'NEILL Mgmt For For J. PRENTICE Mgmt For For R.C. SIMMONDS Mgmt For For C. TAYLOR Mgmt For For P.R. WEISS Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2012 MANAGEMENT PROXY CIRCULAR DATED MARCH 8, 2012 DELIVERED IN ADVANCE OF THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE. 4A STOCK OPTIONS AND PERFORMANCE OF EXECUTIVE Shr Against For OFFICERS. 4B PERFORMANCE-BASED COMPENSATION DISCLOSURE. Shr Against For 4C FEES OF COMPENSATION ADVISORS DISCLOSURE. Shr Against For 4D RISK MANAGEMENT COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 933510504 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2011 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON PLC 02 TO ELECT LINDSAY MAXSTED AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 03 TO ELECT SHRITI VADERA AS A DIRECTOR OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 04 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 06 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 07 TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 08 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 09 TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 10 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 12 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 13 TO RE-ELECT JACQUES NASSER AS A DIRECTOR OF Mgmt For For BHP BILLITON LIMITED AND BHP BILLITON PLC 14 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Mgmt For For OF BHP BILLITON PLC 15 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 16 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 17 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 18 TO APPROVE THE 2011 REMUNERATION REPORT Mgmt For For 19 TO APPROVE TERMINATION BENEFITS FOR GROUP Mgmt For For MANAGEMENT COMMITTEE MEMBERS 20 TO APPROVE THE GRANT OF AWARDS TO MARIUS Mgmt For For KLOPPERS UNDER THE GIS AND THE LTIP -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 933510491 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Annual Meeting Date: 20-Oct-2011 Ticker: BBL ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2011 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON PLC AND BHP BILLITON LIMITED 02 TO ELECT LINDSAY MAXSTED AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC AND BHP BILLITON LIMITED 03 TO ELECT SHRITI VADERA AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC AND BHP BILLITON LIMITED 04 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC AND BHP BILLITON LIMITED 06 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 07 TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC AND BHP BILLITON LIMITED 08 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC AND BHP BILLITON LIMITED 09 TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC AND BHP BILLITON LIMITED 10 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC AND BHP BILLITON LIMITED 11 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC AND BHP BILLITON LIMITED 12 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC AND BHP BILLITON LIMITED 13 TO RE-ELECT JACQUES NASSER AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC AND BHP BILLITON LIMITED 14 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Mgmt For For OF BHP BILLITON PLC 15 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 16 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 17 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 18 TO APPROVE THE 2011 REMUNERATION REPORT Mgmt For For 19 TO APPROVE TERMINATION BENEFITS FOR GROUP Mgmt For For MANAGEMENT COMMITTEE MEMBERS 20 TO APPROVE THE GRANT OF AWARDS TO MARIUS Mgmt For For KLOPPERS UNDER THE GIS AND THE LTIP -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933567921 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT. 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For 4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Mgmt For For 5 TO ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For 6 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For 7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For 8 TO RE-ELECT MR F L BOWMAN AS A DIRECTOR. Mgmt For For 9 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For 10 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For 11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Mgmt For For 12 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For 13 TO ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR. 14 TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For 15 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For 16 TO ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For 17 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For 18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. S19 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT. S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. S22 SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt Against Against CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. -------------------------------------------------------------------------------------------------------------------------- BRF -BRASIL FOODS S.A. Agenda Number: 933601660 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 24-Apr-2012 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO EXAMINE AND VOTE THE MANAGEMENT REPORT, Mgmt For For FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATIVE TO THE FISCAL YEAR ENDING DECEMBER 31, 2011, AND TO DELIBERATE ON ALLOCATION OF RESULT. O2. RATIFY THE DISTRIBUTION OF SHAREHOLDERS Mgmt For For REMUNERATION AS DECIDED BY BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O3. TO ELECT THE FISCAL COUNCIL / AUDIT Mgmt For For COMMITTEE, AS DESCRIBED IN THE PROPOSAL OF THE BOARD OF DIRECTORS, FILED WITH THE SEC ON FORM 6-K ON MARCH 27, 2012. O4. RATIFY THE ELECTION OF AN ALTERNATE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E1. TO ESTABLISH THE ANNUAL AND AGGREGATE Mgmt Against Against COMPENSATION FOR MEMBERS OF MANAGEMENT AND THE FISCAL COUNCIL. E2. PROPOSED REFORM OF THE BYLAWS, AS DESCRIBED Mgmt For For IN THE PROPOSAL OF THE BOARD, FILED WITH THE SEC ON FORM 6-K ON MARCH 27, 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E3. EXTEND THE COMPENSATION PLAN BASED ON Mgmt For For ACTIONS AND REGULATION OF THE OPTIONS TO ANOTHER LEVELS OF EXECUTIVES OF BRF-BRASIL FOODS SA; WITHOUT ADDITIONAL DILUTION, AS DESCRIBED IN THE PROPOSAL OF THE BOARD OF DIRECTORS, FILED WITH THE SEC ON FORM 6-K ON MARCH 27, 2012. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933585880 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: BTI ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE 2011 REPORT AND ACCOUNTS Mgmt For For 2. APPROVAL OF THE 2011 REMUNERATION REPORT Mgmt For For 3. DECLARATION OF THE FINAL DIVIDEND FOR 2011 Mgmt For For 4. REAPPOINTMENT OF THE AUDITORS Mgmt For For 5. AUTHORITY FOR THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 6. RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7. RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 8. RE-ELECTION OF KAREN DE SEGUNDO AS A Mgmt For For DIRECTOR (C, N, R) 9. RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 10. RE-ELECTION OF ROBERT LERWILL AS A DIRECTOR Mgmt For For (A, N, R) 11. RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A Mgmt For For DIRECTOR (N, R) 12. RE-ELECTION OF GERRY MURPHY AS A DIRECTOR Mgmt For For (C, N, R) 13. RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (C, N, R) 14. RE-ELECTION OF ANTHONY RUYS AS A DIRECTOR Mgmt For For (A, N, R) 15. RE-ELECTION OF SIR NICHOLAS SCHEELE AS A Mgmt For For DIRECTOR (A, N, R) 16. RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 17. ELECTION OF ANN GODBEHERE AS A DIRECTOR (C, Mgmt For For N, R) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 18. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 19. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933594079 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Special Meeting Date: 10-May-2012 Ticker: BAM ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCEL R. COUTU Mgmt For For MAUREEN KEMPSTON DARKES Mgmt For For LANCE LIEBMAN Mgmt For For FRANK J. MCKENNA Mgmt For For JACK M. MINTZ Mgmt For For YOUSSEF A. NASR Mgmt For For JAMES A. PATTISON Mgmt For For DIANA L. TAYLOR Mgmt For For 02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION; 03 THE 2012 PLAN RESOLUTION; Mgmt For For 04 THE SAY ON PAY RESOLUTION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 933475875 -------------------------------------------------------------------------------------------------------------------------- Security: 05577E101 Meeting Type: Annual Meeting Date: 13-Jul-2011 Ticker: BT ISIN: US05577E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 FINAL DIVIDEND Mgmt For For 04 RE-ELECT SIR MICHAEL RAKE Mgmt For For 05 RE-ELECT IAN LIVINGSTON Mgmt For For 06 RE-ELECT TONY CHANMUGAM Mgmt For For 07 RE-ELECT GAVIN PATTERSON Mgmt For For 08 RE-ELECT TONY BALL Mgmt For For 09 RE-ELECT J ERIC DANIELS Mgmt For For 10 RE-ELECT RT HON PATRICIA HEWITT Mgmt For For 11 RE-ELECT PHIL HODKINSON Mgmt For For 12 RE-ELECT CARL SYMON Mgmt For For 13 ELECT NICK ROSE Mgmt For For 14 ELECT JASMINE WHITBREAD Mgmt For For 15 REAPPOINTMENT OF AUDITORS Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For S18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For S19 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For S20 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt Against Against DAYS' NOTICE 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For 22 RENEWAL OF THE EMPLOYEE SHARESAVE SCHEME Mgmt For For 23 RENEWAL OF THE INTERNATIONAL EMPLOYEE Mgmt For For SHARESAVE SCHEME 24 RENEWAL OF THE EMPLOYEE SHARE INVESTMENT Mgmt For For PLAN 25 RENEWAL OF THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 26 RENEWAL OF THE EXECUTIVE PORTFOLIO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 933563086 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt No vote THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED ON THE FORM. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. 02 DIRECTOR IAN BRUCE Mgmt No vote DANIEL CAMUS Mgmt No vote JOHN CLAPPISON Mgmt No vote JOE COLVIN Mgmt No vote JAMES CURTISS Mgmt No vote DONALD DERANGER Mgmt No vote TIM GITZEL Mgmt No vote JAMES GOWANS Mgmt No vote NANCY HOPKINS Mgmt No vote OYVIND HUSHOVD Mgmt No vote ANNE MCLELLAN Mgmt No vote NEIL MCMILLAN Mgmt No vote VICTOR ZALESCHUK Mgmt No vote 03 APPOINT KPMG LLP AS AUDITORS Mgmt No vote 04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt No vote DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 933560941 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Special Meeting Date: 26-Apr-2012 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS Mgmt For For 02 DIRECTOR B.S. BELZBERG Mgmt For For G.F. COLTER Mgmt For For D. D'ALESSANDRO Mgmt For For P.D. DANIEL Mgmt For For L. DESJARDINS Mgmt For For G.D. GIFFIN Mgmt For For L.S. HASENFRATZ Mgmt For For N.D. LE PAN Mgmt For For J.P. MANLEY Mgmt For For G.T. MCCAUGHEY Mgmt For For J.L. PEVERETT Mgmt For For L. RAHL Mgmt For For C. SIROIS Mgmt For For K.B. STEVENSON Mgmt For For R.W. TYSOE Mgmt For For 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH 04 BY-LAW AMENDMENT RELATING TO THE AUTHORIZED Mgmt For For COMMON SHARE CAPITAL OF CIBC 5A SHAREHOLDER PROPOSAL NUMBER 1 Shr Against For 5B SHAREHOLDER PROPOSAL NUMBER 2 Shr Against For 5C SHAREHOLDER PROPOSAL NUMBER 3 Shr Against For 5D SHAREHOLDER PROPOSAL NUMBER 4 Shr Against For 5E SHAREHOLDER PROPOSAL NUMBER 5 Shr Against For 5F SHAREHOLDER PROPOSAL NUMBER 6 Shr Against For 5G SHAREHOLDER PROPOSAL NUMBER 7 Shr Against For 5H SHAREHOLDER PROPOSAL NUMBER 8 Shr Against For 5I SHAREHOLDER PROPOSAL NUMBER 9 Shr Against For 5J SHAREHOLDER PROPOSAL NUMBER 10 Shr Against For 5K SHAREHOLDER PROPOSAL NUMBER 11 Shr Against For 5L SHAREHOLDER PROPOSAL NUMBER 12 Shr Against For 5M SHAREHOLDER PROPOSAL NUMBER 13 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933577718 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. ARMELLINO Mgmt For For A. CHARLES BAILLIE Mgmt For For HUGH J. BOLTON Mgmt For For DONALD J. CARTY Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For EDITH E. HOLIDAY Mgmt For For V.M. KEMPSTON DARKES Mgmt For For HON. DENIS LOSIER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For DAVID G.A. MCLEAN Mgmt For For CLAUDE MONGEAU Mgmt For For JAMES E. O'CONNOR Mgmt For For ROBERT PACE Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933573342 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual and Special Meeting Date: 03-May-2012 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For HON. GARY A. FILMON Mgmt For For CHRISTOPHER L. FONG Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For WILFRED A. GOBERT Mgmt For For STEVE W. LAUT Mgmt For For KEITH A.J. MACPHAIL Mgmt For For ALLAN P. MARKIN Mgmt For For HON. FRANK J. MCKENNA Mgmt For For JAMES S. PALMER Mgmt For For ELDON R. SMITH Mgmt For For DAVID A. TUER Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 THE SPECIAL RESOLUTION AMENDING THE Mgmt Against Against CORPORATION'S ARTICLES TO CHANGE THE PROVISIONS OF THE CURRENTLY AUTHORIZED CLASS OF PREFERRED SHARES TO A CLASS OF PREFERRED SHARES ISSUABLE IN A SERIES, AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE NUMBER OF SHARES IN EACH SERIES AND TO DETERMINE THE DESIGNATION, RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE SHARES OF EACH SERIES AT THE TIME THE SHARES ARE ISSUED AS DESCRIBED IN THE INFORMATION CIRCULAR. 04 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933578203 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITOR AS NAMED IN CANADIAN Mgmt For * PACIFIC'S MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING CANADIAN PACIFIC'S Mgmt For * APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN CANADIAN PACIFIC'S MANAGEMENT PROXY CIRCULAR. 3A WILLIAM A. ACKMAN PERSHING SQUARE Mgmt For * RECOMMENDS A VOTE "FOR" THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3B GARY F. COLTER PERSHING SQUARE RECOMMENDS A Mgmt For * VOTE "FOR" THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3C PAUL G. HAGGIS PERSHING SQUARE RECOMMENDS A Mgmt For * VOTE "FOR" THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3D PAUL C. HILAL PERSHING SQUARE RECOMMENDS A Mgmt For * VOTE "FOR" THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3E REBECCA MACDONALD PERSHING SQUARE Mgmt For * RECOMMENDS A VOTE "FOR" THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3F DR. ANTHONY R. MELMAN PERSHING SQUARE Mgmt For * RECOMMENDS A VOTE "FOR" THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3G STEPHEN C. TOBIAS PERSHING SQUARE Mgmt For * RECOMMENDS A VOTE "FOR" THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3H JOHN E. CLEGHORN PERSHING SQUARE RECOMMENDS Mgmt Abstain * A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3I TIM W. FAITHFULL PERSHING SQUARE RECOMMENDS Mgmt Abstain * A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3J RICHARD L. GEORGE PERSHING SQUARE Mgmt For * RECOMMENDS A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3K FREDERIC J. GREEN PERSHING SQUARE Mgmt Abstain * RECOMMENDS A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3L EDMOND L. HARRIS PERSHING SQUARE RECOMMENDS Mgmt Abstain * A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3M KRYSTYNA T. HOEG PERSHING SQUARE RECOMMENDS Mgmt For * A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3N TONY L. INGRAM PERSHING SQUARE RECOMMENDS A Mgmt Abstain * "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3O RICHARD C. KELLY PERSHING SQUARE RECOMMENDS Mgmt For * A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3P THE HON. JOHN P. MANLEY PERSHING SQUARE Mgmt For * RECOMMENDS A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3Q LINDA J. MORGAN PERSHING SQUARE RECOMMENDS Mgmt For * A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3R MADELEINE PAQUIN PERSHING SQUARE RECOMMENDS Mgmt Abstain * A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3S MICHAEL E.J. PHELPS PERSHING SQUARE Mgmt Abstain * RECOMMENDS A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3T ROGER PHILLIPS PERSHING SQUARE RECOMMENDS A Mgmt Abstain * "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3U DAVID W. RAISBECK PERSHING SQUARE Mgmt For * RECOMMENDS A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V 3V HARTLEY T. RICHARDSON PERSHING SQUARE Mgmt For * RECOMMENDS A "WITHHOLD/ABSTAIN" VOTE ON THIS NOMINEE PLEASE NOTE: YOU CAN ONLY VOTE "FOR" ON 16 OF THE 22 NOMINEES LISTED IN PROPOSALS 3A - 3V -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 933558706 -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 29-Mar-2012 Ticker: CAJ ISIN: US1380063099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIVIDEND FROM SURPLUS Mgmt For Against 2. PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For Against INCORPORATION 3. DIRECTOR DIRECTOR 1 Mgmt For For DIRECTOR 2 Mgmt For For DIRECTOR 3 Mgmt For For DIRECTOR 4 Mgmt For For DIRECTOR 5 Mgmt For For DIRECTOR 6 Mgmt For For DIRECTOR 7 Mgmt For For DIRECTOR 8 Mgmt For For DIRECTOR 9 Mgmt For For DIRECTOR 10 Mgmt For For DIRECTOR 11 Mgmt For For DIRECTOR 12 Mgmt For For DIRECTOR 13 Mgmt For For DIRECTOR 14 Mgmt For For DIRECTOR 15 Mgmt For For DIRECTOR 16 Mgmt For For DIRECTOR 17 Mgmt For For DIRECTOR 18 Mgmt For For 4. ELECTION OF ONE CORPORATE AUDITOR Mgmt Against Against 5. GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS Mgmt Against Against TO RETIRE 6. GRANT OF BONUS TO DIRECTORS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 933555964 -------------------------------------------------------------------------------------------------------------------------- Security: 14365C103 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: CUK ISIN: US14365C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 15. TO RE-APPOINT CARNIVAL PLC'S INDEPENDENT Mgmt For For AUDITORS AND TO RATIFY CARNIVAL CORPORATION'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM 16. TO AUTHORIZE CARNIVAL PLC'S AUDIT COMMITTEE Mgmt For For TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS 17. TO RECEIVE THE UK ANNUAL ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES) 18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES) 19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES) 20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES) S21 SPECIAL RESOLUTION TO APPROVE Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES) S22 SPECIAL RESOLUTION TO AUTHORIZE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES OF US$1.66 EACH IN THE CAPITAL OF CARNIVAL PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS) 23. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933518601 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 14-Nov-2011 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For ANY, OF A PROPOSAL TO AMEND CLAUSES FIRST, TENTH AND FOURTEENTH OF THE TRUST DEED GOVERNING THE NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO" FOR THE PURPOSE OF HAVING THE RESOLUTIONS ADOPTED BY ANY GENERAL SHAREHOLDERS MEETING OF CEMEX, S.A.B. DE C.V. BE CONSIDERED ALSO AS ADOPTED ON THE SAME TERMS BY THE CEMEX.CPO HOLDERS WITHOUT THE NEED TO CALL A GENERAL MEETING OF HOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For 03 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933550003 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF REPORT BY THE CHIEF Mgmt Abstain Against EXECUTIVE OFFICER, INCLUDING COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION & VARIATIONS OF CAPITAL STOCK. II RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For III PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt Abstain Against THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCES OF CONVERTIBLE NOTES. IV PROPOSAL TO: A) EXTEND UP TO 5 YEARS Mgmt For For CURRENT OPTIONAL STOCK PURCHASE PROGRAM FOR EMPLOYEES, OFFICERS, & MEMBERS OF BOARD; & B) INCREASE CAPITAL STOCK IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED & PAID PURUSANT TO TERMS AND CONDITIONS OF OPTIONAL STOCK PURCHASE PROGRAM. V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against Against PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. VI COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 933573241 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For BRIAN C. FERGUSON Mgmt For For MICHAEL A. GRANDIN Mgmt For For VALERIE A.A. NIELSEN Mgmt For For CHARLES M. RAMPACEK Mgmt For For COLIN TAYLOR Mgmt For For WAYNE G. THOMSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION. 03 AMENDMENT AND RECONFIRMATION OF THE Mgmt For For CORPORATION'S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 05 ACCEPTANCE OF THE SHAREHOLDER PROPOSAL SET Shr For Against OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933508802 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Special Meeting Date: 14-Oct-2011 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 RESOLUTION IN RELATION TO THE ISSUE OF Mgmt For SUBORDINATED TERM DEBTS OF CHINA LIFE INSURANCE COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933631219 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2011. O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011. O3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For REPORT OF THE COMPANY YEAR 2011. O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2011. O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For DIRECTORS AND SUPERVISORS OF THE COMPANY. O6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For AUDITORS OF THE COMPANY FOR THE YEAR 2011 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2012. S7 TO CONSIDER AND APPROVE THE ISSUE OF DEBT Mgmt For FINANCING INSTRUMENTS. S8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE ARTICLES OF ASSOCIATION. S9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS. S10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS. O11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933607016 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: CHL ISIN: US16941M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2011. 2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2011. 3A. TO RE-ELECT MR. XI GUOHUA AS A DIRECTOR. Mgmt Against Against 3B. TO RE-ELECT MR. SHA YUEJIA AS A DIRECTOR. Mgmt Against Against 3C. TO RE-ELECT MR. LIU AILI AS A DIRECTOR. Mgmt Against Against 3D. TO RE-ELECT MR. FRANK WONG KWONG SHING AS A Mgmt For For DIRECTOR. 3E. TO RE-ELECT DR. MOSES CHENG MO CHI AS A Mgmt For For DIRECTOR. 4. TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. 5. GENERAL MANDATE TO DIRECTORS TO REPURCHASE Mgmt For For SHARES IN COMPANY NOT EXCEEDING 10% OF AGGREGATE NOMINAL AMT. OF ISSUED SHARE CAPITAL. 6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933511796 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Special Meeting Date: 12-Oct-2011 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF DOMESTIC CORPORATE BONDS. (PLEASE REFER TO THE CIRCULAR TO BE DISPATCHED SEPARATELY TO THE HOLDERS OF H SHARES OF SINOPEC CORP. FOR DETAILS) 1B TO AUTHORISE THE BOARD (OR ANY PERSON Mgmt For For AUTHORISED BY THE BOARD) TO DEAL WITH MATTERS IN RELATION TO THE ISSUE OF DOMESTIC CORPORATE BONDS. (PLEASE REFER TO THE CIRCULAR TO BE DISPATCHED SEPARATELY TO THE HOLDERS OF H SHARES OF SINOPEC CORP. FOR DETAILS) 2A TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: TYPE OF SECURITIES TO BE ISSUED 2B TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: ISSUANCE SIZE 2C TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: NOMINAL VALUE AND ISSUANCE PRICE 2D TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: TERM 2E TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: INTEREST RATE 2F TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: METHOD AND TIMING OF INTEREST PAYMENT 2G TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: CONVERSION PERIOD 2H TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: DETERMINATION AND ADJUSTMENT OF CONVERSION PRICE 2I TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 2J TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: CONVERSION METHOD OF FRACTIONAL SHARE 2K TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: TERMS OF REDEMPTION 2L TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: TERMS OF SALE BACK 2M TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION 2N TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 2O TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: SUBSCRIPTION ARRANGEMENT FOR EXISTING SHAREHOLDERS 2P TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: CB HOLDERS AND CB HOLDERS' MEETINGS 2Q TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: USE OF PROCEEDS FROM THE ISSUANCE OF THE CONVERTIBLE BONDS 2R TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: GUARANTEE 2S TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: VALIDITY PERIOD OF THE RESOLUTIONS IN RELATION TO THE ISSUANCE OF THE CONVERTIBLE BONDS 2T TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: MATTERS RELATING TO AUTHORISATION IN RELATION TO THE ISSUANCE OF THE CONVERTIBLE BONDS 2U TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE ISSUANCE OF THE CONVERTIBLE BONDS 2V TO REVIEW AND APPROVE THE RESOLUTION ON THE Mgmt For For ISSUANCE OF A SHARES CONVERTIBLE CORPORATE BONDS AND OTHER RELATED MATTERS TERM BY TERM: REPORT ON THE USE OF PROCEEDS FROM LAST ISSUANCE OF SECURITIES -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933613906 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: SNP ISIN: US16941R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FOURTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR 2011). O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FOURTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2011). O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2011. O4 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For ALLOCATING ANY SURPLUS COMMON RESERVE FUNDS AT THE AMOUNT OF RMB 30 BILLION FROM THE AFTER-TAX PROFITS. O5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2011. O6 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2012. O7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YEAR 2012, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS. O8 DIRECTOR FU CHENGYU Mgmt For For WANG TIANPU Mgmt For For ZHANG YAOCANG Mgmt For For ZHANG JIANHUA Mgmt For For WANG ZHIGANG Mgmt For For CAI XIYOU Mgmt For For CAO YAOFENG Mgmt For For LI CHUNGUANG Mgmt For For DAI HOULIANG Mgmt For For LIU YUN Mgmt For For CHEN XIAOJIN-NON-EXEC Mgmt For For MA WEIHUA-NON-EXEC Mgmt For For JIANG XIAOMING-NON-EXEC Mgmt For For YAN YAN-NON-EXEC Mgmt Withheld Against BAO GUOMING-NON-EXEC Mgmt For For XU BIN - SUP Mgmt Withheld Against GENG LIMIN - SUP Mgmt Withheld Against LI XINJIAN - SUP Mgmt For For ZOU HUIPING - SUP Mgmt For For KANG MINGDE - SUP Mgmt For For O10 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For BETWEEN SINOPEC CORP. AND DIRECTORS OF THE FIFTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS). O11 TO AUTHORISE THE SECRETARY TO THE BOARD TO, Mgmt For For ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS. S12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF SINOPEC CORP. S13 TO AUTHORISE THE SECRETARY TO THE BOARD TO, Mgmt For For ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES). S14 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Abstain Against PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) S15 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 933646525 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFICATION OF 2011 OPERATIONAL REPORT AND Mgmt For Against FINANCIAL STATEMENTS 2. RATIFICATION OF 2011 EARNING DISTRIBUTION Mgmt For Against 3. THE AMENDMENT TO THE "ARTICLES OF Mgmt For Against INCORPORATION" 4. THE AMENDMENT TO THE "REGULATIONS OF Mgmt For Against ELECTION OF DIRECTORS AND SUPERVISORS" 5. THE AMENDMENT TO THE "ORDINANCE OF Mgmt For Against SHAREHOLDERS MEETINGS" 6. THE AMENDMENT TO THE "PROCEDURES FOR Mgmt For Against ACQUISITION OR DISPOSAL OF ASSETS" -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933622727 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For Against STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2011. A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For Against ENDED 31 DECEMBER 2011. A3. TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY. A4. TO RE-ELECT MR. WU ZHENFANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY. A5. TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN Mgmt For Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against THE REMUNERATION OF EACH OF THE DIRECTORS. A7. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For Against AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1. TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For Against REPURCHASE SHARES IN THE CAPITAL, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. B2. GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE, ALLOT & DEAL WITH ADDITIONAL SHARES IN CAPITAL OF COMPANY NOT EXCEEDING 20% OF THE SHARE CAPITAL IN ISSUE AS AT DATE OF PASSING OF THIS RESOLUTION. B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933605442 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 27-Apr-2012 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 933608892 -------------------------------------------------------------------------------------------------------------------------- Security: 20441B407 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ELP ISIN: US20441B4077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For DUE TO END OF TERM OF OFFICE. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933566525 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 26-Mar-2012 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For For DECEMBER, 31, 2011. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For For DECEMBER, 31, 2011, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q11 EARNINGS RELEASE). 3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For For ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2012. 4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For For OF US$0.40 PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*. -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 933566676 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: CPL ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA) TO EXAMINE THE MANAGERS ACCOUNTS, EXAMINE, Mgmt For DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS, THE INDEPENDENT AUDIT REPORT AND THE AUDIT COMMITTEE'S REPORT FOR THE FISCAL YEAR ENDED IN 12/31/2011. OB) TO APPROVE THE PROPOSAL FOR THE DESTINATION Mgmt For OF THE NET PROFITS ASCERTAINED DURING THE FISCAL YEAR OF 2011 AND THE DIVIDEND DISTRIBUTION. OC) TO ELECT THE PRIMARY AND ALTERNATE MEMBERS Mgmt For FOR THE BOARD OF DIRECTORS. OD) TO ELECT THE PRIMARY AND ALTERNATE MEMBERS Mgmt For FOR THE AUDIT COMMITTEE. OE) TO SET THE COMPENSATION OF THE Mgmt Against ADMINISTRATION OF THE COMPANY. OF) TO SET THE COMPENSATION OF THE MEMBERS OF Mgmt For THE AUDIT COMMITTEE. EA) TO RATIFY, PURSUANT TO ARTICLE 256 OF LAW Mgmt For NO. 6,404/76, THE TRANSACTION FOR THE ACQUISITION OF THE TOTALITY OF THE QUOTAS REPRESENTING 100% OF THE VOTING AND TOTAL CAPITAL OF JANTUS SL. DETAILS PROVIDED IN THE ATTACHED CALL NOTICE. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 933556423 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For THE COMPANY AND OF DIRECTORS THAT PERFORM THE ROLE OF MEMBERS OR ADVISORS OF THE BOARD OF DIRECTORS' COMMITTEES. 3. TO APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 933592544 -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: CS ISIN: US2254011081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt Against Against REPORT 1C APPROVAL OF THE ANNUAL REPORT, THE PARENT Mgmt For For COMPANY'S 2011 FINANCIAL STATEMENTS AND THE GROUP'S 2011 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE BOARD 3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3B RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER A SCRIP DIVIDEND OR A CASH DISTRIBUTION 4A CHANGES IN SHARE CAPITAL: CREATION OF Mgmt For For CONVERSION CAPITAL 4B CHANGES IN SHARE CAPITAL: INCREASE OF AND Mgmt For For AMENDMENT TO THE AUTHORIZED CAPITAL 5A1 RE-ELECTION OF DIRECTOR: WALTER B. KIELHOLZ Mgmt For For 5A2 RE-ELECTION OF DIRECTOR: ANDREAS N. Mgmt For For KOOPMANN 5A3 RE-ELECTION OF DIRECTOR: RICHARD E. Mgmt For For THORNBURGH 5A4 RE-ELECTION OF DIRECTOR: JOHN I. TINER Mgmt For For 5A5 RE-ELECTION OF DIRECTOR: URS ROHNER Mgmt For For 5A6 ELECTION OF DIRECTOR: IRIS BOHNET Mgmt For For 5A7 ELECTION OF DIRECTOR: JEAN-DANIEL GERBER Mgmt For For 5B ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 5C ELECTION OF THE SPECIAL AUDITORS Mgmt For For 6 IF VOTING OR ELECTIONS TAKE PLACE ON Mgmt Against Against PROPOSALS SUBMITTED DURING THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 933598887 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CRH ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF DIRECTORS AND AUDITORS 2. DECLARATION OF A DIVIDEND Mgmt For For 3. CONSIDERATION OF REPORT ON DIRECTORS' Mgmt For For REMUNERATION 4A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For 4B. RE-ELECTION OF DIRECTOR: M.C. CARTON Mgmt For For 4C. RE-ELECTION OF DIRECTOR: W.P. EGAN Mgmt For For 4D. RE-ELECTION OF DIRECTOR: U-H. FELCHT Mgmt For For 4E. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 4F. RE-ELECTION OF DIRECTOR: J.M. DE JONG Mgmt For For 4G. RE-ELECTION OF DIRECTOR: J.W. KENNEDY Mgmt For For 4H. RE-ELECTION OF DIRECTOR: M. LEE Mgmt For For 4I. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 4J. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 4K. RE-ELECTION OF DIRECTOR: D.N. O'CONNOR Mgmt For For 4L. RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For 5. REMUNERATION OF AUDITORS Mgmt For For 6. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 7. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 8. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For 9. AMENDMENTS TO ARTICLES OF ASSOCIATION (1) Mgmt For For (SEE SHAREHOLDER CIRCULAR DATED 27TH MARCH 2012 FOR EXPLANATION OF CHANGES TO THE ARTICLES OF ASSOCIATION) 10. AMENDMENTS TO ARTICLES OF ASSOCIATION (2) Mgmt For For (SEE SHAREHOLDER CIRCULAR DATED 27TH MARCH 2012 FOR EXPLANATION OF CHANGES TO THE ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- DELHAIZE GROUP Agenda Number: 933573924 -------------------------------------------------------------------------------------------------------------------------- Security: 29759W101 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: DEG ISIN: US29759W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.2 AMENDMENT OF ARTICLE 8 A., FIRST INDENT OF Mgmt For For THE ARTICLES OF ASSOCIATION, TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO THE AMOUNT OF EUR 5,094,609 FOR A PERIOD OF FIVE YEARS. 2. POWERS TO IMPLEMENT THE SHAREHOLDERS Mgmt For For RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- DELHAIZE GROUP Agenda Number: 933624618 -------------------------------------------------------------------------------------------------------------------------- Security: 29759W101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: DEG ISIN: US29759W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 APPROVAL OF THE STATUTORY Mgmt For For (NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2011, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVE THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.76 PER SHARE. 5 DISCHARGE OF LIABILITY OF THE DIRECTORS. Mgmt For For 6 DISCHARGE OF LIABILITY OF THE STATUTORY Mgmt For For AUDITOR. 7A RENEWAL OF THE MANDATE OF MS. CLAIRE Mgmt For For BABROWSKI AS DIRECTOR FOR A PERIOD OF FOUR YEARS. 7B RENEWAL OF THE MANDATE OF MR. Mgmt For For PIERRE-OLIVIER BECKERS AS DIRECTOR FOR A PERIOD OF THREE YEARS. 7C RENEWAL OF THE MANDATE OF MR. DIDIER SMITS Mgmt For For AS DIRECTOR FOR A PERIOD OF THREE YEARS. 7D APPOINTMENT OF MS. SHARI BALLARD AS Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS. 8A ACKNOWLEDGEMENT THAT MS. CLAIRE BABROWSKI Mgmt For For SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANIES CODE FOR THE ASSESSMENT OF INDEPENDENCE OF DIRECTORS, AND RENEW HER MANDATE AS INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANIES CODE. 8B ACKNOWLEDGEMENT THAT MS. SHARI BALLARD Mgmt For For SATISFIES THE REQUIREMENTS OF INDEPENDENCE SET FORTH BY THE BELGIAN COMPANIES CODE FOR THE ASSESSMENT OF INDEPENDENCE OF DIRECTORS, AND APPOINT HER AS INDEPENDENT DIRECTOR PURSUANT TO THE CRITERIA OF THE BELGIAN COMPANIES CODE. 9 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For 10 APPROVAL OF THE DELHAIZE GROUP 2012 U.S. Mgmt For For STOCK INCENTIVE PLAN. 11 APPROVAL OF THE DELHAIZE AMERICA, LLC 2012 Mgmt For For RESTRICTED STOCK UNIT PLAN. 12A APPROVAL OF THE VESTING PERIODS UNDER THE Mgmt Against Against DELHAIZE GROUP 2012 U.S. STOCK INCENTIVE PLAN. 12B APPROVAL OF THE VESTING PERIODS UNDER THE Mgmt Against Against DELHAIZE AMERICA, LLC 2012 RESTRICTED STOCK UNIT PLAN. 13 APPROVAL OF ACCELERATED VESTING UNDER Mgmt Against Against INCENTIVE PLANS UPON A CHANGE OF CONTROL OF THE COMPANY. 14 EARLY REDEMPTION OF BONDS, CONVERTIBLE Mgmt Against Against BONDS OR MEDIUM-TERM NOTES UPON A CHANGE OF CONTROL OF THE COMPANY. 15B AMENDMENT OF ARTICLE 8 A., FIRST INDENT OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE RENEWAL OF THE AUTHORIZED CAPITAL. 16 POWERS TO IMPLEMENT THE SHAREHOLDERS Mgmt For For RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 933633681 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: DB ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 3. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MANAGEMENT BOARD FOR THE 2011 FINANCIAL YEAR 4. RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt Against Against THE SUPERVISORY BOARD FOR THE 2011 FINANCIAL YEAR 5. ELECTION OF THE AUDITOR FOR THE 2012 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS 6. AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 7. AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT 8. APPROVAL OF THE COMPENSATION SYSTEM FOR THE Mgmt For For MANAGEMENT BOARD MEMBERS 9A. ELECTION TO THE SUPERVISORY BOARD: DR. PAUL Mgmt For For ACHLEITNER 9B. ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For PETER LOSCHER 9C. ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROFESSOR DR. KLAUS RUDIGER TRUTZSCHLER 10. AUTHORIZATION TO ISSUE PARTICIPATORY NOTES Mgmt For For WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS (WITH THE POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS), CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933508650 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 19-Oct-2011 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS 2011. Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2011. Mgmt Against Against 03 DECLARATION OF FINAL DIVIDEND. Mgmt For For 04 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 05 RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 06 RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 07 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 08 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For (CHAIRMAN OF THE NOMINATION COMMITTEE) 09 RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For (EXECUTIVE COMMITTEE) 10 RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) 11 RE-ELECTION OF HT STITZER AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 12 RE-ELECTION OF PS WALSH AS A DIRECTOR. Mgmt For For (CHAIRMAN OF THE EXECUTIVE COMMITTEE) 13 RE-APPOINTMENT OF AUDITOR. Mgmt For For 14 REMUNERATION OF AUDITOR. Mgmt For For 15 AUTHORITY TO ALLOT SHARES. Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 19 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 933554429 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE AGENDA Mgmt For Against 5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For Against 6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against SCRUTINIZING ELECTIONS AND POLLING 7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against REVIEWING AND APPROVING THE MINUTES OF THE MEETING 13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For Against MANAGEMENT, AND THE EXTERNAL AUDITOR AND APPROVAL OF FINANCIAL STATEMENTS 14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For Against DISTRIBUTION 15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For Against ASSIGNMENT OF REMUNERATION 16. ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933623046 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2011. O2 TO RE-ELECT DR. LARS EKMAN. Mgmt For For O3 TO ELECT MR. HANS PETER HASLER. Mgmt For For O4 TO RE-ELECT MR. ROBERT INGRAM. Mgmt For For O5 TO RE-ELECT MR. GARY KENNEDY. Mgmt For For O6 TO RE-ELECT MR. PATRICK KENNEDY. Mgmt For For O7 TO RE-ELECT MR. GILES KERR. Mgmt For For O8 TO RE-ELECT MR. KELLY MARTIN. Mgmt For For O9 TO RE-ELECT MR. KIERAN MCGOWAN. Mgmt For For O10 TO RE-ELECT MR. KYRAN MCLAUGHLIN. Mgmt For For O11 TO RE-ELECT MR. DONAL O'CONNOR. Mgmt For For O12 TO RE-ELECT MR. RICHARD PILNIK. Mgmt For For O13 TO RE-ELECT DR. DENNIS SELKOE. Mgmt For For O14 TO ELECT DR. ANDREW VON ESCHENBACH. Mgmt For For O15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. O16 TO APPROVE AND ADOPT THE ELAN CORPORATION, Mgmt For For PLC 2012 LONG TERM INCENTIVE PLAN. O17 TO APPROVE AND ADOPT THE ELAN CORPORATION, Mgmt For For PLC EMPLOYEE EQUITY PURCHASE PLAN (2012 AMENDMENT). O18 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE RELEVANT SECURITIES. S19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. S20 TO REDUCE THE COMPANY'S SHARE CAPITAL. Mgmt For For S21 TO CONVERT THE EXECUTIVE SHARES TO Mgmt For For REDEEMABLE EXECUTIVE SHARES. S22 TO AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For S23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES. S24 TO SET THE RE-ISSUE PRICE RANGE FOR Mgmt For For TREASURY SHARES. S25 TO RETAIN A 14 DAY NOTICE PERIOD FOR Mgmt Against Against EXTRAORDINARY GENERAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 933547068 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: Special Meeting Date: 21-Feb-2012 Ticker: EGO ISIN: CA2849021035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF COMMON SHARES OF Mgmt For For THE COMPANY IN CONNECTION WITH THE PROPOSED ACQUISITION OF EUROPEAN GOLDFIELDS LIMITED, AND THE ISSUANCE OF COMMON SHARES OF THE COMPANY ISSUABLE UPON VALID EXERCISE OF THE REPLACEMENT STOCK OPTIONS, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 933585626 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: EGO ISIN: CA2849021035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY BAKER Mgmt For For K. ROSS CORY Mgmt For For ROBERT R. GILMORE Mgmt For For GEOFFREY A. HANDLEY Mgmt For For WAYNE D. LENTON Mgmt For For MICHAEL PRICE Mgmt For For JONATHAN A. RUBENSTEIN Mgmt For For DONALD M. SHUMKA Mgmt For For PAUL N. WRIGHT Mgmt For For 02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For (SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR). 03 AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 933503167 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Special Meeting Date: 09-Sep-2011 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against DIRECTORS, IN ACCORDANCE WITH ARTICLE 150 OF THE CORPORATIONS LAW, 6404/76, AND ARTICLE 28 OF THE BYLAWS. -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 933630471 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: EBR ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MANAGEMENT REPORT, ACCOUNTING STATEMENTS Mgmt For Against AND FISCAL COUNCIL, RELATED TO THE YEAR 2011. 2 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For Against AND DISTRIBUTION OF COMPENSATION TO SHAREHOLDERS. 3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For Against DIRECTORS, ONE OF WHICH WILL BE ELECTED CHAIRMAN. 4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For Against AND RESPECTIVE DEPUTIES. 5 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, FISCAL COUNCIL AND EXECUTIVE MANAGEMENT. (ATTACHMENT I -INFORMATION PROVIDED FOR IN ITEM 13 OF THE REFERENCE FORM, IN COMPLIANCE WITH ART. 12 OF CVM (BRAZILIAN SECURITIES AND EXCHANGE COMMISSION) INSTRUCTION NO. 481/09). -------------------------------------------------------------------------------------------------------------------------- EMBRAER S A Agenda Number: 933539617 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Special Meeting Date: 10-Jan-2012 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 WITH RESPECT TO BY-LAWS OF COMPANY: A) Mgmt For Against AMENDMENT TO SECTION 34, INCLUDING PARAGRAPHS 1 & 2, AND ADDITION OF PARAGRAPH 3 TO THIS SECTION; B) ADJUSTMENT OF BY-LAWS TO THE NEW MINIMUM PROVISIONS REQUIRED BY THE NEW MARKET LISTING REGULATIONS OF BM&FBOVESPA; C) AMENDMENT TO WORDING OF SECTION 27; D) RESTATEMENT OF BY-LAWS OF COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 THE AMENDMENT TO SECTIONS 6.1. AND 7.1 OF Mgmt For Against THE COMPANY'S STOCK OPTION PLAN, WITH RESPECT TO THE TIME LIMITS APPLICABLE TO VESTING OF RIGHTS AND EXERCISE OF OPTIONS. -------------------------------------------------------------------------------------------------------------------------- EMBRAER S A Agenda Number: 933551740 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Special Meeting Date: 06-Mar-2012 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ONE EFFECTIVE AND ALTERNATE Mgmt For For MEMBER OF THE BOARD TO FILL THE VACANT OFFICE DUE TO THE RESIGNATION OF MR. MAURICIO NOVIS BOTELHO AND HIS ALTERNATE, MR. JOSE CARLOS DE ARAUJO SARMENTO BARATA. 2. ELECTION OF THE CHAIRMAN OF THE BOARD. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMBRAER S.A. Agenda Number: 933605240 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO TAKE THE MANAGEMENT'S REPORT, EXAMINE, Mgmt For For DISCUSS AND VOTE THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED IN DECEMBER 31ST, 2011 2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME OF THE FISCAL YEAR ENDED IN DECEMBER 31ST, 2011 AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE FISCAL BOARD Mgmt For For 4 THE SETTING-UP OF THE OFFICERS AND MEMBERS Mgmt Against Against OF THE COMMITTEES OF THE BOARD OF DIRECTORS GLOBAL ANNUAL COMPENSATION 5 THE SETTING-UP OF THE FISCAL BOARD GLOBAL Mgmt For For ANNUAL COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933581781 -------------------------------------------------------------------------------------------------------------------------- Security: 29244T101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EOC ISIN: US29244T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE EXTERNAL AUDITORS, AND INSPECTORS OF ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011. O2 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For PERIOD AND DIVIDEND PAYMENTS. O4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY. O5 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Abstain Against O6 COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt Abstain Against O7 COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt Abstain Against AND APPROVAL OF THEIR 2012 BUDGET. O9 APPOINTMENT OF AN EXTERNAL AUDITING FIRM, Mgmt For For GOVERNED BY CHAPTER XXVIII OF THE SECURITIES MARKET LAW 18,045. O10 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. O12 OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against THE ORDINARY SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 933573443 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For JAMES J. BLANCHARD Mgmt For For J. LORNE BRAITHWAITE Mgmt For For PATRICK D. DANIEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V.M. KEMPSTON DARKES Mgmt For For DAVID A. LESLIE Mgmt For For AL MONACO Mgmt For For GEORGE K. PETTY Mgmt For For CHARLES E. SHULTZ Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS. 03 APPROACH TO EXECUTIVE COMPENSATION. Mgmt For For 04 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933575435 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For RANDALL K. ERESMAN Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For SUZANNE P. NIMOCKS Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For ALLAN P. SAWIN Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITOR - Mgmt For For PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt Against Against APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENERPLUS CORPORATION Agenda Number: 933580107 -------------------------------------------------------------------------------------------------------------------------- Security: 292766102 Meeting Type: Special Meeting Date: 11-May-2012 Ticker: ERF ISIN: CA2927661025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN V. DODGE Mgmt For For ROBERT B. HODGINS Mgmt For For GORDON J. KERR Mgmt For For DOUGLAS R. MARTIN Mgmt For For DAVID P. O'BRIEN Mgmt For For ELLIOTT PEW Mgmt For For GLEN D. ROANE Mgmt For For W.C. (MIKE) SETH Mgmt For For DAVID H. BARR Mgmt For For SUSAN M. MACKENZIE Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 TO APPROVE AN AMENDMENT TO THE Mgmt For For CORPORATION'S ARTICLES TO CHANGE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS IN RESPECT OF THE COMMON SHARES OF THE CORPORATION ("COMMON SHARES"), INCLUDING CHANGES TO SET FORTH THE TERMS AND CONDITIONS PURSUANT TO WHICH THE CORPORATION MAY ISSUE COMMON SHARES AS PAYMENT OF STOCK DIVIDENDS DECLARED ON THE COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933583507 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2011. 2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For DISTRIBUTION. 3. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt Abstain Against 4. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt Abstain Against AND APPROVAL OF THEIR 2012 BUDGET. 6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET LAW 18,045. 7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. 8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt Abstain Against 9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY. 13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against THE ORDINARY SHAREHOLDERS' MEETING. 14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A Agenda Number: 933601278 -------------------------------------------------------------------------------------------------------------------------- Security: 26874R108 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: E ISIN: US26874R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ENI FINANCIAL STATEMENTS AT DECEMBER 31, Mgmt For For 2011. RELATED DELIBERATIONS. ENI CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2011. REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDIT FIRM. O2. ALLOCATION OF NET PROFIT. Mgmt For For O3. REMUNERATION REPORT: POLICY ON Mgmt For For REMUNERATION. E1. AMENDMENTS TO THE BY-LAWS ARTICLES 17 AND Mgmt For For 28 AND ADDITION OF THE NEW ARTICLE 34. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 23-Mar-2012 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL Mgmt Abstain AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2 REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt Abstain TAX OBLIGATIONS. O3 APPLICATION OF THE RESULTS FOR THE 2011 Mgmt For FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES, THE AMOUNT OF $3,000'000,000.00 MEXICAN PESOS. O5 ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt Against BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6 ELECTION OF MEMBERS OF THE FOLLOWING Mgmt Against COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES. O7 APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. E1 APPROVAL THAT DESARROLLO DE MARCAS Mgmt For REFRESQUERAS, S.A. DE C.V., ISILDUR, S.A. DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V., EMPRESAS CUADROX, S.A. DE C.V., CORPORACION EMPREX, S.A. DE C.V. AND CONSORCIO PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A. DE C.V. MERGE INTO FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. E2 APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM Agenda Number: 933637300 -------------------------------------------------------------------------------------------------------------------------- Security: 35177Q105 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: FTE ISIN: US35177Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011 O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2011, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS O3A AMENDMENT OF THE THIRD RESOLUTION Mgmt Against For (ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011, AS STATED IN ANNUAL FINANCIAL STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORS TO THE COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 5, 2012 O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE AS A Mgmt For For DIRECTOR O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A Mgmt For For DIRECTOR O7 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS Mgmt For For A DIRECTOR O8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY O9 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Mgmt Against Against E11 AMENDMENT OF ARTICLE 16 OF THE BYLAWS Mgmt For For E12 AMENDMENT OF ARTICLE 21 OF THE BYLAWS Mgmt For For E13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A E14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY E15 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES E16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS E17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES E18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933604642 -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: FMS ISIN: US3580291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2011 2. RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITORS AND CONSOLIDATED Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2012 6. AMENDMENT TO SECTION 12 (2) SENTENCE 2 OF Mgmt For For THE ARTICLES (COMPOSITION OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE) 7. RESOLUTION(S) ADDED UPON SHAREHOLDER Mgmt Abstain Against REQUEST PURSUANT TO SECTION 122 (2) GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IF ANY* -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 933542082 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For GLENN J. CHAMANDY Mgmt For For RUSSELL GOODMAN Mgmt For For GEORGE HELLER Mgmt For For SHEILA O'BRIEN Mgmt For For PIERRE ROBITAILLE Mgmt For For JAMES R. SCARBOROUGH Mgmt For For RICHARD P. STRUBEL Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR 03 ADOPTING A RESOLUTION RATIFYING THE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON NOVEMBER 30, 2011; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR 04 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "E" TO THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933573645 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt For For DIRECTOR 4 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LARRY CULP AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT AUDITORS Mgmt For For 18 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For S21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR S24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM 25 TO RENEW THE GSK SHARESAVE PLAN Mgmt For For 26 TO RENEW THE GSK SHAREREWARD PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933576312 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 26-Apr-2012 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For BLANCA TREVINO DE VEGA Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For RESTRICTED SHARE PLAN FOR THE COMPANY; D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION; E THE SHAREHOLDER PROPOSAL ATTACHED AS Shr Against For SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933613956 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Special Meeting Date: 27-Apr-2012 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. 1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 2 PRESENTATION OF THE REPORT REGARDING Mgmt For CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. 3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2011. 4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. 5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. 6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE. 7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. 9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 RESOLUTION REGARDING THE CANCELLATION OF Mgmt For SHARES AND THE CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS. AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 933649317 -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: HMC ISIN: US4381283088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF DIVIDENDS Mgmt For Against 2. PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For Against INCORPORATION 3. DIRECTOR TAKANOBU ITO Mgmt For For TETSUO IWAMURA* Mgmt For For TATSUHIRO OYAMA Mgmt For For FUMIHIKO IKE Mgmt For For TOMOHIKO KAWANABE Mgmt For For TAKASHI YAMAMOTO* Mgmt For For YOSHIHARU YAMAMOTO Mgmt For For KENSAKU HOGEN Mgmt For For NOBUO KUROYANAGI Mgmt For For TAKEO FUKUI Mgmt For For MASAHIRO YOSHIDA Mgmt For For YUJI SHIGA* Mgmt For For 4.1 ELECTION OF CORPORATE AUDITOR: MASAYA Mgmt Against Against YAMASHITA (NEW CANDIDATE) 4.2 ELECTION OF CORPORATE AUDITOR: TOSHIAKI Mgmt For Against HIWATARI (NEW CANDIDATE) -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 933594625 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: HBC ISIN: US4042804066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2011 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR 2011 3A. TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For 3B. TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For 3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For 3D. TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For 3E. TO ELECT J FABER A DIRECTOR Mgmt For For 3F. TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt Against Against 3G. TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For 3H. TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For 3I. TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For 3J. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For 3K. TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For 3L. TO ELECT J P LIPSKY A DIRECTOR Mgmt For For 3M. TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For 3N. TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For 3O. TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For 3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For 3Q. TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For 4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 7. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 8. TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE S9. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 933612346 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Special Meeting Date: 14-May-2012 Ticker: IAG ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CALDWELL Mgmt For For DONALD K. CHARTER Mgmt For For W. ROBERT DENGLER Mgmt For For GUY G. DUFRESNE Mgmt For For RICHARD J. HALL Mgmt For For STEPHEN J.J. LETWIN Mgmt For For MAHENDRA NAIK Mgmt For For WILLIAM D. PUGLIESE Mgmt For For JOHN T. SHAW Mgmt For For TIMOTHY R. SNIDER Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. 04 RESOLVED THAT THE AMENDMENT TO THE SHARE Mgmt For For INCENTIVE PLAN DESCRIBED UNDER THE HEADING "BUSINESS OF THE MEETING - AMENDMENT OF THE SHARE INCENTIVE PLAN OF THE CORPORATION" AND, MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX "B", IN THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS BE APPROVED. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 933567565 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: IMO ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING. 02 DIRECTOR K.T. HOEG Mgmt For For B.H. MARCH Mgmt For For J.M. MINTZ Mgmt For For R.C. OLSEN Mgmt For For D.S. SUTHERLAND Mgmt For For S.D. WHITTAKER Mgmt For For V.L. YOUNG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 933596833 -------------------------------------------------------------------------------------------------------------------------- Security: 456837103 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: ING ISIN: US4568371037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C ANNUAL ACCOUNTS FOR 2011. Mgmt For Against 5B AMENDMENT TO THE ARTICLES OF ASSOCIATION. Mgmt For Against 7A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For Against BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2011. 7B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For Against BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2011. 8 APPOINTMENT AUDITOR. Mgmt For Against 9 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For Against APPOINTMENT OF WILFRED NAGEL. 10A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against REAPPOINTMENT OF AMAN MEHTA. 10B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For Against APPOINTMENT OF JAN HOLSBOER. 10C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For Against APPOINTMENT OF YVONNE VAN ROOY. 10D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For Against APPOINTMENT OF ROBERT REIBESTEIN. 11A AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For Against OR WITHOUT PRE-EMPTIVE RIGHTS. 11B AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For Against OR WITHOUT PRE-EMPTIVE RIGHTS, FOR SAFEGUARDING COMPANY'S CAPITAL POSITION. 12A AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR Mgmt For Against DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL. 12B AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR Mgmt For Against DEPOSITARY RECEIPTS IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 933594598 -------------------------------------------------------------------------------------------------------------------------- Security: 45857P301 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: IHG ISIN: US45857P3010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF FINANCIAL STATEMENTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3. DECLARATION OF FINAL DIVIDEND Mgmt For For 4A. ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 4B. ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4C. ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For 4D. ELECTION OF THOMAS SINGER AS A DIRECTOR Mgmt For For 4E. RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 4F. RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 4G. RE-ELECTION OF KIRK KINSELL AS A DIRECTOR Mgmt For For 4H. RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For 4I. RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 4J. RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 4K. RE-ELECTION OF DAVID WEBSTER AS A DIRECTOR Mgmt For For 4L. RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 5. REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 6. AUTHORITY TO SET AUDITORS' REMUNERATION Mgmt For For 7. POLITICAL DONATIONS Mgmt For For 8. ALLOTMENT OF SHARES Mgmt For For 9. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11. NOTICE OF GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 933587618 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: KGC ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BROUGH Mgmt For For TYE W. BURT Mgmt For For JOHN K. CARRINGTON Mgmt For For JOHN M.H. HUXLEY Mgmt For For KENNETH C. IRVING Mgmt For For JOHN A. KEYES Mgmt For For C. MCLEOD-SELTZER Mgmt For For GEORGE F. MICHALS Mgmt For For JOHN E. OLIVER Mgmt For For TERENCE C.W. REID Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. 04 TO CONSIDER, AND IF DEEMED APPROPRIATE TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 933569696 -------------------------------------------------------------------------------------------------------------------------- Security: 500472303 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PHG ISIN: US5004723038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. ADOPTION OF THE 2011 FINANCIAL STATEMENTS Mgmt For For 2C. ADOPTION OF A DIVIDEND OF EUR 0.75 PER Mgmt For For COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER, AGAINST THE RETAINED EARNINGS 2D. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt For For THEIR RESPONSIBILITIES 2E. DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For THEIR RESPONSIBILITIES 3A. RE-APPOINTMENT OF MR E. KIST AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM APRIL 26, 2012 3B. APPOINTMENT OF MS N. DHAWAN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM APRIL 26, 2012 4A. AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For FOR A PERIOD OF 18 MONTHS, PER APRIL 26, 2012, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY 4B. AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For FOR A PERIOD OF 18 MONTHS, PER APRIL 26, 2012, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 5. ADOPTION OF THE CANCELLATION OF SHARES IN Mgmt For For THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR TO BE REPURCHASED UNDER THE SHARE REPURCHASE PROGRAM 6. AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For FOR A PERIOD OF 18 MONTHS, PER APRIL 26, 2012, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, SHARES IN THE COMPANY PURSUANT TO AND SUBJECT TO THE LIMITATIONS SET FORTH IN THE AGENDA ATTACHED HERETO -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933505692 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 16-Sep-2011 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF CHIEF EXECUTIVE OFFICER: KIM, Mgmt For JOONG-KYUM -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933522751 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 10-Nov-2011 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF A NON-STANDING DIRECTOR AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE. NAM, DONG-KYOON -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933551120 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 20-Feb-2012 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF A STANDING DIRECTOR: KOO, Mgmt For For BON-WOO 1B) ELECTION OF A STANDING DIRECTOR: JOE, Mgmt For For SEONG-HOON -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 933572631 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt For STATEMENTS AND NON-CONSOLIDATED FINANCIAL STATEMENTS AS OF OR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For OF KEPCO 3. AGGREGATE CEILING ON REMUNERATION FOR Mgmt For KEPCO'S DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 933649305 -------------------------------------------------------------------------------------------------------------------------- Security: 501173207 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: KUB ISIN: US5011732071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR YASUO MASUMOTO Mgmt For For TETSUJI TOMITA Mgmt For For SATORU SAKAMOTO Mgmt For For MASATOSHI KIMATA Mgmt For For TOSHIHIRO KUBO Mgmt For For SHIGERU KIMURA Mgmt For For YUZURU MIZUNO Mgmt For For JUNICHI SATO Mgmt For For 2. MATTERS CONCERNING BONUS PAYMENTS FOR Mgmt For Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 933658114 -------------------------------------------------------------------------------------------------------------------------- Security: 501556203 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: KYO ISIN: US5015562037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE DISPOSITION OF SURPLUS. Mgmt For For 2 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 3.1 ELECTION OF KEN ISHII AS A DIRECTOR. Mgmt For For 3.2 ELECTION OF JOHN S. RIGBY AS A DIRECTOR. Mgmt For For 4.1 ELECTION OF OSAMU NISHIEDA AS A CORPORATE Mgmt Against Against AUDITOR. 4.2 ELECTION OF YOSHINORI YASUDA AS A CORPORATE Mgmt For For AUDITOR. 4.3 ELECTION OF NICHIMU INADA AS A CORPORATE Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- L M ERICSSON TELEPHONE CO Agenda Number: 933593065 -------------------------------------------------------------------------------------------------------------------------- Security: 294821608 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ERIC ISIN: US2948216088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIRMAN OF THE MEETING. Mgmt For For 8A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET. 8B DISCHARGE OF LIABILITY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT. 8C THE APPROPRIATION OF THE PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND. 9A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING. 9B DETERMINATION OF THE FEES PAYABLE TO Mgmt For For NON-EMPLOYED MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND NON-EMPLOYED MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING. 9C ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, OTHER BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS. 9D RESOLUTION ON THE INSTRUCTION FOR THE Mgmt For For NOMINATION COMMITTEE. 9E DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITOR. 9F ELECTION OF AUDITOR. Mgmt For For 10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT. 11A RESOLUTION ON IMPLEMENTATION OF THE STOCK Mgmt For For PURCHASE PLAN. 11B RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt For For DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE STOCK PURCHASE PLAN. 11C RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN. 11D RESOLUTION ON IMPLEMENTATION OF THE KEY Mgmt For For CONTRIBUTOR RETENTION PLAN. 11E RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt For For DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE KEY CONTRIBUTOR RETENTION PLAN. 11F RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN. 11G RESOLUTION ON IMPLEMENTATION OF THE Mgmt For For EXECUTIVE PERFORMANCE STOCK PLAN. 11H RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt For For DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE EXECUTIVE PERFORMANCE STOCK PLAN. 11I RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN. 12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE REMUNERATION PROGRAMS 2008, 2009, 2010 AND 2011. 13 RESOLUTION ON EINAR HELLBOM'S PROPOSAL FOR Mgmt For For THE MEETING TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2013. -------------------------------------------------------------------------------------------------------------------------- LAN AIRLINES S.A. Agenda Number: 933534124 -------------------------------------------------------------------------------------------------------------------------- Security: 501723100 Meeting Type: Special Meeting Date: 21-Dec-2011 Ticker: LFL ISIN: US5017231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE MERGER OF LAN AIRLINES S.A. & Mgmt For For SISTER HOLDCO S.A. & HOLDCO II S.A., TWO SPECIAL PURPOSE COMPANIES THAT HAVE BEEN CREATED EXCLUSIVELY FOR PURPOSES OF THIS TRANSACTION & WHERE SHARES OF TAM S.A. WILL BE, DIRECTLY OR INDIRECTLY, HELD PRIOR TO THEIR CONSOLIDATION INTO LAN, SUBJECT TO (I) THE TERMS AND CONDITIONS OF CERTAIN IMPLEMENTATION AGREEMENT & EXCHANGE OFFER AGREEMENT, BOTH DATED JANUARY 18, 2011; & (II) A FINAL DECISION, IN THE RECLAMACION PENDING BEFORE THE CHILEAN SUPREME COURT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVE THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For LAN, SISTER HOLDCO S.A. AND HOLDCO II S.A. AS OF SEPTEMBER 30, 2011 AND THE INFORME PERICIAL, ALL IN ACCORDANCE WITH SECTION 99 OF THE CHILEAN CORPORATION LAW. 03 CHANGE OF THE CORPORATE NAME OF LAN Mgmt For For AIRLINES S.A. TO LATAM AIRLINES GROUP S.A. 04 APPROVE THE BY-LAWS OF LATAM AIRLINES GROUP Mgmt For For S.A., INCLUDING ANY AMENDMENTS THEREOF TO BE RESOLVED BY THE SHAREHOLDERS' MEETING. 05 GRANT ALL NECESSARY AUTHORIZATIONS AND Mgmt For For POWERS OF ATTORNEY NEEDED TO CARRY OUT AND IMPLEMENT THE PROPOSED BUSINESS COMBINATION BETWEEN LAN AND TAM S.A. 06 ADOPT ANY OTHER RESOLUTION NECESSARY TO Mgmt Against Against CARRY OUT AND IMPLEMENT THE PROPOSED BUSINESS COMBINATION BETWEEN LAN AND TAM S.A. 07 APPROVE INCREASE OF THE CAPITAL OF LAN IN Mgmt For For AN ADDITIONAL AMOUNT DETERMINED BY THE SHAREHOLDERS' MEETING, THROUGH THE ISSUANCE OF 4,800,000 SHARES OF COMMON STOCK; APPROVE THAT THESE 4,800,000 COMMON STOCK SHARES & ANY COMMON STOCK SHARES OF LAN INCLUDED IN PARAGRAPH 1. ABOVE & NOT USED FOR PURPOSES OF MERGERS BE USED TO CREATE & IMPLEMENT A STOCK OPTION PLAN FOR EMPLOYEES OF LATAM AIRLINES GROUP S.A. & ITS AFFILIATES, AS PROVIDED IN SECTION 24 OF THE CHILEAN CORPORATION LAW & DELEGATE IN BOARD AUTHORITY TO DETERMINE PLACEMENT CONDITIONS OF THESE SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- LAN AIRLINES S.A. Agenda Number: 933596910 -------------------------------------------------------------------------------------------------------------------------- Security: 501723100 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: LFL ISIN: US5017231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For Against SHEET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 2 APPROVAL OF PAYMENT OF FINAL DIVIDEND ON Mgmt Abstain For ACCOUNT OF 2011 FISCAL YEAR PROFITS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3 THE ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain For DIRECTORS 4 THE COMPENSATION TO BE PAID TO THE Mgmt Abstain For COMPANY'S BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 5 THE COMPENSATION TO BE PAID TO THE Mgmt Abstain For COMPANY'S AUDIT COMMITTEE AND ITS BUDGET FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 6 APPOINTMENT OF EXTERNAL AUDITING FIRM AND Mgmt For Against RISK RATING AGENCIES; REPORTS ON MATTERS INDICATED IN XVI OF COMPANIES LAW 18,046 7 INFORMATION ON THE COST OF PROCESSING, Mgmt For Against PRINTING AND SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF THE SECURITIES AND INSURANCE COMMISSION 8 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt Abstain For COMPANY WILL MAKE PUBLICATIONS 9 OTHER MATTERS OF CORPORATE INTEREST WITHIN Mgmt Against Against THE PURVIEW OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 933583494 -------------------------------------------------------------------------------------------------------------------------- Security: 539439109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: LYG ISIN: US5394391099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For O2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT O3 ELECTION OF MR G CULMER Mgmt For For O4 ELECTION OF MS S V WELLER Mgmt For For O5 RE-ELECTION OF SIR WINFRIED BISCHOFF Mgmt For For O6 RE-ELECTION OF MS A M FREW Mgmt For For O7 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For O8 RE-ELECTION OF MR D L ROBERTS Mgmt For For O9 RE-ELECTION OF MR T T RYAN, JR Mgmt For For O10 RE-ELECTION OF MR M A SCICLUNA Mgmt For For O11 RE-ELECTION OF MR A WATSON Mgmt For For O12 RE-APPOINTMENT OF THE AUDITORS Mgmt For For O13 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS O14 APPROVAL OF THE CONTINUED OPERATION OF THE Mgmt For For LLOYDS BANKING GROUP SHARE INCENTIVE PLAN O15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For S16 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS S17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES S18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For EXISTING PREFERENCE SHARES S19 NOTICE PERIOD FOR GENERAL MEETING Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Agenda Number: 933594651 -------------------------------------------------------------------------------------------------------------------------- Security: 55068R202 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: LUX ISIN: US55068R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 THE ALLOCATION OF NET INCOME AND Mgmt No vote DISTRIBUTION OF DIVIDENDS, PAYABLE IN PART OUT OF THE EXTRAORDINARY RESERVE. 3A1 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS (SELECT ONLY ONE) 3A2 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS (SELECT ONLY ONE) 3A3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS (SELECT ONLY ONE) 3A4 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS (SELECT ONLY ONE) 3A5 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS (SELECT ONLY ONE) 3B1 ELECTION OF THE DIRECTORS (SELECT ONLY ONE) Mgmt No vote 3B2 ELECTION OF THE DIRECTORS (SELECT ONLY ONE) Mgmt No vote 3B3 ELECTION OF THE DIRECTORS (SELECT ONLY ONE) Mgmt No vote 3B4 ELECTION OF THE DIRECTORS (SELECT ONLY ONE) Mgmt No vote 3B5 ELECTION OF THE DIRECTORS (SELECT ONLY ONE) Mgmt No vote 3C1 DETERMINATION OF THEIR REMUNERATION (SELECT Mgmt No vote ONLY ONE) 3C2 DETERMINATION OF THEIR REMUNERATION (SELECT Mgmt No vote ONLY ONE) 3C3 DETERMINATION OF THEIR REMUNERATION (SELECT Mgmt No vote ONLY ONE) 3C4 DETERMINATION OF THEIR REMUNERATION (SELECT Mgmt No vote ONLY ONE) 3C5 DETERMINATION OF THEIR REMUNERATION (SELECT Mgmt No vote ONLY ONE) 4A1 ELECTION OF THE STATUTORY AUDITORS (SELECT Mgmt No vote ONLY ONE) 4A2 ELECTION OF THE STATUTORY AUDITORS (SELECT Mgmt No vote ONLY ONE) 4A3 ELECTION OF THE STATUTORY AUDITORS (SELECT Mgmt No vote ONLY ONE) 4A4 ELECTION OF THE STATUTORY AUDITORS (SELECT Mgmt No vote ONLY ONE) 4A5 ELECTION OF THE STATUTORY AUDITORS (SELECT Mgmt No vote ONLY ONE) 4B1 DETERMINATION OF THEIR REMUNERATION ( Mgmt No vote SELECT ONLY ONE) 4B2 DETERMINATION OF THEIR REMUNERATION ( Mgmt No vote SELECT ONLY ONE) 4B3 DETERMINATION OF THEIR REMUNERATION ( Mgmt No vote SELECT ONLY ONE) 4B4 DETERMINATION OF THEIR REMUNERATION ( Mgmt No vote SELECT ONLY ONE) 4B5 DETERMINATION OF THEIR REMUNERATION ( Mgmt No vote SELECT ONLY ONE) 5 THE AMENDMENT OF THE REMUNERATION Mgmt No vote ARRANGEMENT FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS S.P.A., FOR THE 2012-2020 TERM. 6 AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt No vote THE REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 933600579 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT BONHAM Mgmt For For PETER G. BOWIE Mgmt For For HON. J. TREVOR EYTON Mgmt For For V. PETER HARDER Mgmt For For LADY BARBARA T. JUDGE Mgmt For For KURT J. LAUK Mgmt For For FRANK STRONACH Mgmt Withheld Against DONALD J. WALKER Mgmt For For LAWRENCE D. WORRALL Mgmt For For WILLIAM YOUNG Mgmt For For 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR / PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 933570841 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. CARON Mgmt For For JOHN M. CASSADAY Mgmt For For GAIL C.A. COOK-BENNETT Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For SHEILA S. FRASER Mgmt For For DONALD A. GULOIEN Mgmt For For SCOTT M. HAND Mgmt For For ROBERT J. HARDING Mgmt For For LUTHER S. HELMS Mgmt For For TSUN-YAN HSIEH Mgmt For For DONALD R. LINDSAY Mgmt For For LORNA R. MARSDEN Mgmt For For JOHN R.V. PALMER Mgmt For For ANDREA S. ROSEN Mgmt For For HUGH W. SLOAN, JR. Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 933658277 -------------------------------------------------------------------------------------------------------------------------- Security: 606822104 Meeting Type: Annual Meeting Date: 28-Jun-2012 Ticker: MTU ISIN: US6068221042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROPRIATION OF SURPLUS Mgmt For 2A ELECTION OF DIRECTOR: TAKAMUNE OKIHARA Mgmt For 2B ELECTION OF DIRECTOR: KINYA OKAUCHI Mgmt For 2C ELECTION OF DIRECTOR: KATSUNORI NAGAYASU Mgmt For 2D ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For 2E ELECTION OF DIRECTOR: TAIHEI YUKI Mgmt For 2F ELECTION OF DIRECTOR: ICHIRO HAMAKAWA Mgmt For 2G ELECTION OF DIRECTOR: AKIHIKO KAGAWA Mgmt For 2H ELECTION OF DIRECTOR: TOSHIRO TOYOIZUMI Mgmt For 2I ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For 2J ELECTION OF DIRECTOR: SHUNSUKE TERAOKA Mgmt For 2K ELECTION OF DIRECTOR: TATSUO WAKABAYASHI Mgmt For 2L ELECTION OF DIRECTOR: SABURO ARAKI Mgmt For 2M ELECTION OF DIRECTOR: HIROYUKI NOGUCHI Mgmt For 2N ELECTION OF DIRECTOR: MUNEAKI TOKUNARI Mgmt For 2O ELECTION OF DIRECTOR: RYUJI ARAKI Mgmt For 2P ELECTION OF DIRECTOR: KAZUHIRO WATANABE Mgmt For 2Q ELECTION OF DIRECTOR: TAKUMA OTOSHI Mgmt For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Agenda Number: 933653164 -------------------------------------------------------------------------------------------------------------------------- Security: 60687Y109 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: MFG ISIN: US60687Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISPOSAL OF SURPLUS Mgmt For 2A. APPOINTMENT OF DIRECTOR: TAKASHI TSUKAMOTO Mgmt For 2B. APPOINTMENT OF DIRECTOR: HIDEYUKI TAKAHASHI Mgmt For 2C. APPOINTMENT OF DIRECTOR: DAISAKU ABE Mgmt For 3. APPOINTMENT OF ONE (1) CORPORATE AUDITOR: Mgmt For MASAMI ISHIZAKA 4. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION 5. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (EVALUATION OF STOCK IN THE CASE OF HAVING AN INTEREST IN A COMPANY SUBJECT TO THE EVALUATION) 6. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR STRATEGIC REASONS) 7. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (CONCERNING DISCLOSURE OF POLICY AND RESULTS OF OFFICER TRAINING) 8. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For INCORPORATION (DISCLOSURE OF COMPENSATION PAID TO EACH OFFICER) 9. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (COOPERATION IN RESEARCH ON ELIGIBILITY OF WELFARE RECIPIENTS) 10. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For INCORPORATION (RELAXING OF THE RESTRICTION ON THE NUMBER OF CHARACTERS AVAILABLE WITH REGARD TO A SHAREHOLDERS' PROPOSAL) 11. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (PROHIBITION ON CONSIDERING A BLANK VOTE AS APPROVAL FOR THE COMPANY'S PROPOSAL AND AS DISAPPROVAL FOR THE SHAREHOLDER'S PROPOSAL) 12. PARTIAL AMENDMENT TO THE ARTICLES OF Shr For INCORPORATION (SEPARATION OF THE CHAIRMAN OF A MEETING OF THE BOARD OF DIRECTORS AND CEO) 13. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against INCORPORATION (ESTABLISHMENT OF LIAISON FOR WHISTLEBLOWING AT THE BOARD OF CORPORATE AUDITORS) -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 933482806 -------------------------------------------------------------------------------------------------------------------------- Security: 636274300 Meeting Type: Annual Meeting Date: 25-Jul-2011 Ticker: NGG ISIN: US6362743006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For 02 TO DECLARE A FINAL DIVIDEND Mgmt For 03 TO RE-ELECT SIR JOHN PARKER Mgmt For 04 TO RE-ELECT STEVE HOLLIDAY Mgmt For 05 TO ELECT ANDREW BONFIELD Mgmt For 06 TO RE-ELECT TOM KING Mgmt For 07 TO RE-ELECT NICK WINSER Mgmt For 08 TO RE-ELECT KEN HARVEY Mgmt For 09 TO RE-ELECT LINDA ADAMANY Mgmt For 10 TO RE-ELECT PHILIP AIKEN Mgmt For 11 TO RE-ELECT STEPHEN PETTIT Mgmt For 12 TO RE-ELECT MARIA RICHTER Mgmt For 13 TO RE-ELECT GEORGE ROSE Mgmt For 14 TO REAPPOINT THE AUDITORS Mgmt For PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For AUDITORS' REMUNERATION 16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For ORDINARY SHARES S18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For S19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For OWN ORDINARY SHARES S20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt Against MEETINGS ON 14 CLEAR DAYS' NOTICE 21 TO REAPPROVE THE SHARE INCENTIVE PLAN Mgmt For 22 TO REAPPROVE THE EMPLOYEE STOCK PURCHASE Mgmt For PLAN 23 TO APPROVE THE SHARESAVE PLAN Mgmt For 24 TO APPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For -------------------------------------------------------------------------------------------------------------------------- NEXEN INC. Agenda Number: 933567476 -------------------------------------------------------------------------------------------------------------------------- Security: 65334H102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: NXY ISIN: CA65334H1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.B. BERRY Mgmt For For R.G. BERTRAM Mgmt For For T.W. EBBERN Mgmt For For S.B. JACKSON Mgmt For For K.J. JENKINS Mgmt For For A.A. MCLELLAN Mgmt For For E.P. NEWELL Mgmt For For T.C. O'NEILL Mgmt For For K.J. REINHART Mgmt For For F.M. SAVILLE Mgmt For For A.R.A. SCACE Mgmt For For J.M. WILLSON Mgmt For For V.J. ZALESCHUK Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 03 TO APPROVE THE ADVISORY VOTE ON NEXEN'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 933653102 -------------------------------------------------------------------------------------------------------------------------- Security: 654090109 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: NJ ISIN: US6540901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIGENOBU NAGAMORI Mgmt For For HIROSHI KOBE Mgmt For For KENJI SAWAMURA Mgmt For For AKIRA SATO* Mgmt For For TADAAKI HAMADA Mgmt For For MASUO YOSHIMATSU Mgmt For For TOSHIHIKO MIYABE* Mgmt For For SHOZO WAKABAYASHI Mgmt For For NORIKO ISHIDA* Mgmt For For 2. APPOINTMENT OF ONE CANDIDATE TO THE BOARD Mgmt For Against OF CORPORATE AUDITORS KAZUYA MURAKAMI -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 933655841 -------------------------------------------------------------------------------------------------------------------------- Security: 654624105 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: NTT ISIN: US6546241059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF RETAINED EARNINGS AS Mgmt For Against DIVIDENDS YEAR-END DIVIDENDS. 70 JPY PER ONE SHARE OF COMMON STOCK. 2A. ELECTION OF DIRECTOR: SATOSHI MIURA Mgmt For Against (CURRENT POSITION: REPRESENTATIVE DIRECTOR AND PRESIDENT, CHIEF EXECUTIVE OFFICER OF THE COMPANY) 2B. ELECTION OF DIRECTOR: HIROO UNOURA (CURRENT Mgmt For Against POSITION: REPRESENTATIVE DIRECTOR AND SENIOR EXECUTIVE VICE PRESIDENT OF THE COMPANY) 2C. ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA Mgmt For Against (CURRENT POSITION: DIRECTOR AND EXECUTIVE VICE PRESIDENT OF THE COMPANY) 2D. ELECTION OF DIRECTOR: HIROKI WATANABE Mgmt For Against (CURRENT POSITION: DIRECTOR AND EXECUTIVE VICE PRESIDENT OF THE COMPANY) 2E. ELECTION OF DIRECTOR: HIROMICHI SHINOHARA Mgmt For Against (CURRENT POSITION: DIRECTOR AND SENIOR VICE PRESIDENT OF THE COMPANY) 2F. ELECTION OF DIRECTOR: YOSHIKIYO SAKAI Mgmt For Against 2G. ELECTION OF DIRECTOR: MITSUYOSHI KOBAYASHI Mgmt For Against 2H. ELECTION OF DIRECTOR: AKIRA SHIMADA Mgmt For Against 2I. ELECTION OF DIRECTOR: HIROSHI TSUJIGAMI Mgmt For Against 2J. ELECTION OF DIRECTOR: TSUNEHISA OKUNO Mgmt For Against 2K. ELECTION OF DIRECTOR: KATSUHIKO SHIRAI Mgmt For Against 2L. ELECTION OF DIRECTOR: SADAYUKI SAKAKIBARA Mgmt For Against 3A. ELECTION OF CORPORATE AUDITOR: KIYOSHI Mgmt For Against KOUSAKA 3B. ELECTION OF CORPORATE AUDITOR: SEIICHI Mgmt For Against OCHIAI -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 933559140 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 10. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS. 11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. 12. DIRECTOR BRUCE BROWN Mgmt For For STEPHEN ELOP Mgmt For For HENNING KAGERMANN Mgmt For For JOUKO KARVINEN Mgmt For For HELGE LUND Mgmt For For ISABEL MAREY-SEMPER Mgmt For For MARTEN MICKOS Mgmt For For ELIZABETH NELSON Mgmt For For DAME MARJORIE SCARDINO Mgmt For For RISTO SIILASMAA Mgmt For For KARI STADIGH Mgmt For For 13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR. 14. ELECTION OF AUDITOR. Mgmt For For 15. AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 933651843 -------------------------------------------------------------------------------------------------------------------------- Security: 65535H208 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: NMR ISIN: US65535H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For For 1B. ELECTION OF DIRECTOR: KENICHI WATANABE Mgmt For For 1C. ELECTION OF DIRECTOR: TAKUMI SHIBATA Mgmt For For 1D. ELECTION OF DIRECTOR: MASANORI ITATANI Mgmt For For 1E. ELECTION OF DIRECTOR: MASANORI NISHIMATSU Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID BENSON Mgmt For For 1G. ELECTION OF DIRECTOR: MASAHIRO SAKANE Mgmt For For 1H. ELECTION OF DIRECTOR: TOSHINORI KANEMOTO Mgmt For For 1I. ELECTION OF DIRECTOR: HARUO TSUJI Mgmt For For 1J. ELECTION OF DIRECTOR: TSUGUOKI FUJINUMA Mgmt For For 1K. ELECTION OF DIRECTOR: DAME CLARA FURSE Mgmt For For 1L. ELECTION OF DIRECTOR: TAKAO KUSAKARI Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL LIM CHOO SAN Mgmt For For 2. THE PRONUNCIATION OF THE TRADE NAME IN Shr Against For ENGLISH AND REGISTRATION PROCEDURES 3. THE SHORT TITLE OF THE TRADE NAME IN THE Shr Against For DOMESTIC MARKET AND THE INTRODUCTORY REMARK TO BE USED BY SALES PERSONS 4. LIMITATIONS ON COMPENSATION COMMITTEE Shr Against For DETERMINED EXECUTIVE COMPENSATION 5. LIMIT ON THE RATIO OF PERSONNEL EXPENSE TO Shr Against For INCOME AND GIVING THREE BANZAI CHEERS 6. THE LIMITATION OF LIABILITIES OF DIRECTORS Shr Against For 7. ADDITION OF PURPOSE TO THE ARTICLES OF Shr Against For INCORPORATION 8. STOCK OPTION PLANS AS EXECUTIVE Shr Against For COMPENSATION 9. METHOD OF CAPITAL INCREASE Shr Against For 10. INFORMATION DISCLOSURE Shr Against For 11. RESTRICTION ON INVESTEE Shr Against For 12. OVERHAUL OF BASIC DAILY MOVEMENTS Shr Against For 13. THE NAME OF THE DIRECTOR'S POSITION Shr Against For 14. OUTSOURCING OF ACCOUNT OPENING BUSINESSES Shr Against For 15. THE NUMBER OF SHARES AUTHORIZED TO BE Shr Against For ISSUED 16. PARTIAL AMENDMENT TO THE ARTICLES OF Shr Against For INCORPORATION 17. CALENDAR STYLE Shr Against For 18. A GROUP HEAD Shr Against For 19. THE SUPPLEMENTARY PROVISION OF THE ARTICLES Shr Against For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933549125 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2011 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AND DECLARATION OF DIVIDEND 04 REDUCTION OF SHARE CAPITAL Mgmt For For 5A1 TO THE BOARD OF DIRECTORS RE-ELECTION OF Mgmt For For WILLIAM BRODY, M.D., PH.D., FOR A TWO-YEAR TERM 5A2 RE-ELECTION OF SRIKANT DATAR, PH.D., FOR A Mgmt For For THREE-YEAR TERM 5A3 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For FOR A THREE-YEAR TERM 5A4 RE-ELECTION OF DR. ING. WENDELIN WIEDEKING Mgmt For For FOR A THREE-YEAR TERM 5A5 RE-ELECTION OF ROLF M. ZINKERNAGEL, M.D., Mgmt For For FOR A TWO-YEAR TERM 5B ELECTION OF DIMITRI AZAR, M.D., FOR A Mgmt For For THREE-YEAR TERM 06 APPOINTMENT OF THE AUDITOR Mgmt For For 07 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Abstain Against PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 933650790 -------------------------------------------------------------------------------------------------------------------------- Security: 62942M201 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: DCM ISIN: US62942M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROPRIATION OF RETAINED EARNINGS Mgmt For 2A. ELECTION OF DIRECTOR: MR. KAORU KATO Mgmt Against 2B. ELECTION OF DIRECTOR: MR. KAZUTO TSUBOUCHI Mgmt Against 2C. ELECTION OF DIRECTOR: MR. FUMIO IWASAKI Mgmt Against 2D. ELECTION OF DIRECTOR: MR. TSUTOMU SHINDOU Mgmt Against 2E. ELECTION OF DIRECTOR: MR. TAKASHI TANAKA Mgmt Against 2F. ELECTION OF DIRECTOR: MR. KAZUHIRO Mgmt Against YOSHIZAWA 2G. ELECTION OF DIRECTOR: MR. SEIZO ONOE Mgmt Against 2H. ELECTION OF DIRECTOR: MR. WATARU KAGAWA Mgmt Against 2I. ELECTION OF DIRECTOR: MR. KIYOHITO NAGATA Mgmt Against 2J. ELECTION OF DIRECTOR: MR. HIROTAKA SATO Mgmt Against 2K. ELECTION OF DIRECTOR: MR. KAZUHIRO TAKAGI Mgmt Against 2L. ELECTION OF DIRECTOR: MR. RYUJI YAMADA Mgmt Against 2M. ELECTION OF DIRECTOR: MR. HIROO KUSUMOTO Mgmt Against 3. ELECTION OF CORPORATE AUDITOR: MR. TAKANORI Mgmt Against UTANO -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 933654370 -------------------------------------------------------------------------------------------------------------------------- Security: 686330101 Meeting Type: Annual Meeting Date: 25-Jun-2012 Ticker: IX ISIN: US6863301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR YOSHIHIKO MIYAUCHI Mgmt For For MAKOTO INOUE Mgmt For For HARUYUKI URATA Mgmt For For HIROAKI NISHINA Mgmt For For KAZUO KOJIMA Mgmt For For YOSHIYUKI YAMAYA Mgmt For For TAMIO UMAKI Mgmt For For HIROTAKA TAKEUCHI* Mgmt For For TAKESHI SASAKI* Mgmt For For EIKO TSUJIYAMA* Mgmt For For ROBERT FELDMAN* Mgmt For For TAKESHI NIINAMI* Mgmt For For NOBUAKI USUI* Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 933657299 -------------------------------------------------------------------------------------------------------------------------- Security: 69832A205 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: PC ISIN: US69832A2050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MASAYUKI MATSUSHITA Mgmt For For FUMIO OHTSUBO Mgmt For For YASUO KATSURA Mgmt For For IKUSABURO KASHIMA Mgmt For For YOSHIHIKO YAMADA Mgmt For For KAZUHIRO TSUGA Mgmt For For YOSHIIKU MIYATA Mgmt For For KAZUNORI TAKAMI Mgmt For For TAKASHI TOYAMA Mgmt For For YOSHIYUKI MIYABE Mgmt For For YOSHIAKI NAKAGAWA Mgmt For For IKUO UNO Mgmt For For MASAYUKI OKU Mgmt For For SHUSAKU NAGAE* Mgmt For For HIDEAKI KAWAI* Mgmt For For MAMORU YOSHIDA* Mgmt For For 2.1 ELECTION OF CORPORATE AUDITOR: IKUO HATA Mgmt For Against 2.2 ELECTION OF NEW CORPORATE AUDITOR: Mgmt For Against SEIICHIRO SANO -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 933583444 -------------------------------------------------------------------------------------------------------------------------- Security: 705015105 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: PSO ISIN: US7050151056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF FINANCIAL STATEMENTS Mgmt For For 2. FINAL DIVIDEND Mgmt For For 3. RE-ELECTION OF DAVID ARCULUS Mgmt For For 4. RE-ELECTION OF PATRICK CESCAU Mgmt For For 5. RE-ELECTION OF WILL ETHRIDGE Mgmt For For 6. RE-ELECTION OF RONA FAIRHEAD Mgmt For For 7. RE-ELECTION OF ROBIN FREESTONE Mgmt For For 8. RE-ELECTION OF SUSAN FUHRMAN Mgmt For For 9. RE-ELECTION OF KEN HYDON Mgmt For For 10. RE-ELECTION OF JOSH LEWIS Mgmt For For 11. RE-ELECTION OF JOHN MAKINSON Mgmt For For 12. RE-ELECTION OF GLEN MORENO Mgmt For For 13. RE-ELECTION OF MARJORIE SCARDINO Mgmt For For 14. REAPPOINTMENT OF VIVIENNE COX Mgmt For For 15. APPROVAL OF REPORT ON DIRECTORS' Mgmt For For REMUNERATION 16. REAPPOINTMENT OF AUDITORS Mgmt For For 17. REMUNERATION OF AUDITORS Mgmt For For 18. ALLOTMENT OF SHARES Mgmt For For 19. WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21. NOTICE OF MEETINGS Mgmt Against Against 22. ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Agenda Number: 933640763 -------------------------------------------------------------------------------------------------------------------------- Security: 707887105 Meeting Type: Special Meeting Date: 13-Jun-2012 Ticker: PWE ISIN: CA7078871059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF PENN WEST FOR THE ENSUING YEAR. 02 DIRECTOR JAMES E. ALLARD Mgmt For For WILLIAM E. ANDREW Mgmt For For GEORGE H. BROOKMAN Mgmt For For JOHN A. BRUSSA Mgmt For For GILLIAN H. DENHAM Mgmt For For DARYL H. GILBERT Mgmt For For SHIRLEY A. MCCLELLAN Mgmt For For MURRAY R. NUNNS Mgmt For For FRANK POTTER Mgmt For For JACK SCHANCK Mgmt For For JAMES C. SMITH Mgmt For For 03 ADVISORY VOTE APPROVING PENN WEST'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 933509626 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 20-Oct-2011 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE RESOLUTION AS Mgmt Against Against SET OUT IN THE CIRCULAR DATED 5 SEPTEMBER 2011 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND APPROVE MR. WANG LIXIN AS Mgmt Against Against SUPERVISOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 933619833 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2011. 2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011. 3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2011. 4. TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2011 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 5. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2012. 6. TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For THE 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 2012 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. S7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, 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. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Annual Meeting Date: 19-Mar-2012 Ticker: PBRA ISIN: US71654V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt Abstain Against AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Agenda Number: 933490841 -------------------------------------------------------------------------------------------------------------------------- Security: 737273102 Meeting Type: Special Meeting Date: 26-Jul-2011 Ticker: PT ISIN: US7372731023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RESOLVE ON THE AMENDMENT OF THE Mgmt For FOLLOWING ARTICLES OF PORTUGAL TELECOM, SGPS S.A.'S BYLAWS: ARTICLE FIFTH, ARTICLE FOURTEENTH, ARTICLE NINETEENTH, ARTICLE TWENTY-FIRST, ARTICLE THIRTY-TWO, ARTICLE THIRTY-FIFTH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO RESOLVE ON THE AMENDMENT TO PARAGRAPH 2 Mgmt For OF ARTICLE 20, WHICH CONSIDERING THE REVOCATION OF PARAGRAPH 2 OF ARTICLE 19 IS REPLACED AS FOLLOWS: "THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE CHOSEN BY THE BOARD OF DIRECTORS AMONGST ITS MEMBERS". -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Agenda Number: 933605187 -------------------------------------------------------------------------------------------------------------------------- Security: 737273102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: PT ISIN: US7372731023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2011. 2. TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2011. 3. TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF PROFITS AND DISTRIBUTION OF RESERVES. 4. TO RESOLVE ON A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISION. 5. TO RESOLVE ON THE ELECTION OF THE MEMBERS Mgmt Against Against OF THE CORPORATE BODIES AND OF THE COMPENSATION COMMITTEE. 6. TO RESOLVE ON THE ELECTION OF THE EFFECTIVE Mgmt For For AND ALTERNATE STATUTORY AUDITOR FOR THE TERM OF OFFICE OF 2012-2014. 7. TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES. 8. TO RESOLVE, NUMBER 4, OF ARTICLES, Mgmt For For APPLICABLE IN THE EVENT OF ISSUANCE OF BONDS CONVERTIBLE TO SHARES THAT MAY BE RESOLVED. 9. TO RESOLVE ON SUPPRESSION OF PRE-EMPTIVE Mgmt For For RIGHT OF SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10. TO RESOLVE ON RENEWAL OF AUTHORIZATION Mgmt For For GRANTED TO THE BOARD TO INCREASE THE SHARE CAPITAL BY CONTRIBUTIONS IN CASH. 11. RESOLVE ON ISSUANCE OF BONDS AND OTHER Mgmt For For SECURITIES, BY BOARD, AND NOTABLY ON FIXING OF THE VALUE OF SUCH SECURITIES. 12. TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN BONDS AND OTHER OWN SECURITIES. 13. RESOLVE ON STATEMENT OF COMPENSATION Mgmt Against Against COMMITTEE ON REMUNERATION POLICY FOR MEMBERS OF MANAGEMENT AND SUPERVISORY BODIES. 14. TO RESOLVE ON THE CREATION OF AN AD HOC Mgmt For For COMMISSION TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE COMPENSATION COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 933555750 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Meeting Date: 16-Mar-2012 Ticker: PKX ISIN: US6934831099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BALANCE SHEET (STATEMENTS OF Mgmt For FINANCIAL POSITION), STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS FOR THE 44TH FISCAL YEAR 2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt Against INCORPORATION 3A1 ELECTION OF OUTSIDE DIRECTOR: HAN, JOON-HO Mgmt For 3A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For YOUNG-SUN 3A3 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For CHANG-HEE 3A4 ELECTION OF OUTSIDE DIRECTOR: JAMES B. Mgmt For BEMOWSKI 3B1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For YOUNG-SUN 3B2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For CHANG-HEE 3C1 ELECTION OF INSIDE DIRECTOR: CHUNG, Mgmt For JOON-YANG 3C2 ELECTION OF INSIDE DIRECTOR: PARK, HAN-YONG Mgmt For 3C3 ELECTION OF INSIDE DIRECTOR: CHO, NOI-HA Mgmt For 3C4 ELECTION OF INSIDE DIRECTOR: PARK, KI-HONG Mgmt For 3C5 ELECTION OF INSIDE DIRECTOR: KIM, JOON-SIK Mgmt For 4 APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For FOR DIRECTORS 5 PAYMENT OF SPECIAL REMUNERATION FOR Mgmt Against MERITORIOUS SERVICES TO THE LATE HONORARY CHAIRMAN PARK, TAE-JOON -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933572388 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 17-May-2012 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For D.G. CHYNOWETH Mgmt For For D. CLAUW Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For G.W. GRANDEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS Mgmt For For APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 933613918 -------------------------------------------------------------------------------------------------------------------------- Security: 74435K204 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: PUK ISIN: US74435K2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT AND THE FINANCIAL STATEMENTS 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO DECLARE A FINAL DIVIDEND OF 17.24 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4. TO ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 5. TO ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 6. TO RE-ELECT MR KEKI DADISETH AS A DIRECTOR Mgmt Against Against 7. TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 8. TO RE-ELECT MR ROBERT DEVEY AS A DIRECTOR Mgmt For For 9. TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 10. TO RE-ELECT MR MICHAEL GARRETT AS A Mgmt For For DIRECTOR 11. TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 12. TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 13. TO RE-ELECT MR HARVEY MCGRATH AS A DIRECTOR Mgmt For For 14. TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 15. TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 16. TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17. TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 18. TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 19. TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 20. TO RE-APPOINT KPMG AUDIT PLC AS AUDITOR Mgmt For For 21. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 22. RENEWAL OF AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 23. RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 24. EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES TO INCLUDE REPURCHASED SHARES 25. ADOPTION OF THE RULES OF THE PRUDENTIAL Mgmt For For INTERNATIONAL SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES 26. RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 27. RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28. RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 933653176 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2011 ("FISCAL YEAR 2011"). 2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2011. 3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2011. 4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against PROF. DR. DETLEV RIESNER 4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For DR. WERNER BRANDT 4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against DR. METIN COLPAN 4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt Against Against MR. ERIK HOMNAESS 4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. MANFRED KAROBATH 4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. HEINO VON PRONDZYNSKI 4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MS. ELIZABETH E. TALLETT 5A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For PEER SCHATZ 5B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For RONALD SACKERS 5C. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For BERND UDER 6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 27, 2013, TO ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES. 7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 27, 2013, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OF GRANTING SUBSCRIPTION RIGHTS UP TO 20% OF THE AGGREGATE PER VALUE OF ALL SHARES ISSUED AND OUTSTANDING. 8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 27, 2013, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 933588331 -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: GOLD ISIN: US7523443098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2011 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS. O2 TO DECLARE A FINAL DIVIDEND OF US$0.40 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2011. O3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011. O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR Mgmt For For OF THE COMPANY. O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY. O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY. O7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For OF THE COMPANY. O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY. O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For THE COMPANY. O10 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For THE COMPANY. O11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY. O12 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. O13 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR. O14 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. O15 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For DIRECTORS. S16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For S17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933479176 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 12-Jul-2011 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For THE AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 THE SHAREHOLDER PROPOSAL SET OUT IN Shr For Against SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 933573897 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: RIO ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2011 2. APPROVAL OF THE REMUNERATION REPORT Mgmt For For 3. TO ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 4. TO ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 5. TO RE-ELECT TOM ALBANESE AS A DIRECTOR Mgmt For For 6. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 7. TO RE-ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 8. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 9. TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For 10. TO RE-ELECT MICHAEL FITZPATRICK AS A Mgmt For For DIRECTOR 11. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 12. TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For DIRECTOR 13. TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For 14. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 15. TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For 16. RE-APPOINTMENT AND REMUNERATION OF AUDITORS Mgmt For For 17. APPROVAL OF THE RIO TINTO GLOBAL EMPLOYEE Mgmt For For SHARE PLAN 18. RENEWAL OF THE RIO TINTO SHARE SAVINGS PLAN Mgmt For For 19. AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 20. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For BY THE COMPANY OR RIO TINTO LIMITED 22. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt Against Against THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 933548971 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 01-Mar-2012 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. BEATTIE Mgmt For For P. GAUTHIER Mgmt For For R.L. GEORGE Mgmt For For T.J. HEARN Mgmt For For A.D. LABERGE Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For M.H. MCCAIN Mgmt For For H. MUNROE-BLUM Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For J.P. REINHARD Mgmt For For E. SONSHINE Mgmt For For K.P. TAYLOR Mgmt For For B.A. VAN KRALINGEN Mgmt For For V.L. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 10 SHAREHOLDER PROPOSAL NO. 7 Shr Against For 11 SHAREHOLDER PROPOSAL NO. 8 Shr Against For 12 SHAREHOLDER PROPOSAL NO. 9 Shr Against For 13 SHAREHOLDER PROPOSAL NO. 10. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 933628185 -------------------------------------------------------------------------------------------------------------------------- Security: 780097689 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: RBS ISIN: US7800976893 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND APPROVE THE REPORT AND Mgmt For For ACCOUNTS 2. TO APPROVE THE REMUNERATION REPORT Mgmt For For 3. TO ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 4. TO ELECT TONY DI IORIO AS A DIRECTOR Mgmt For For 5. TO ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 6. TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8. TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 9. TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT JOE MACHALE AS A DIRECTOR Mgmt For For 11. TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12. TO RE-ELECT ART RYAN AS A DIRECTOR Mgmt For For 13. TO RE-ELECT BRUCE VAN SAUN AS A DIRECTOR Mgmt For For 14. TO RE-ELECT PHILIP SCOTT AS A DIRECTOR Mgmt For For 15. TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SECURITIES 18. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES ON A NON PRE-EMPTIVE BASIS 19. TO SUB-DIVIDE AND CONSOLIDATE THE ORDINARY Mgmt For For SHARE CAPITAL 20. TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 21. TO RENEW AUTHORITY TO GRANT RIGHTS TO Mgmt For For CONVERT B SHARES 22. TO RENEW AUTHORITY TO GRANT RIGHTS TO Mgmt For For CONVERT B SHARES ON A NON PRE-EMPTIVE BASIS 23. TO AMEND THE RULES OF THE SHARESAVE PLANS Mgmt For For 24. TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt Against Against AT 14 DAYS' NOTICE 25. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933613766 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For DIRECTOR OF THE COMPANY 4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For 4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For 4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For HOLLIDAY 4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For KLEISTERLEE 4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For 4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For VEER 4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For 4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For 5. RE-APPOINTMENT OF AUDITORS Mgmt For For 6. REMUNERATION OF AUDITORS Mgmt For For 7. AUTHORITY TO ALLOT SHARES Mgmt For For 8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 10. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933613766 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For DIRECTOR OF THE COMPANY 4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For 4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For 4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For HOLLIDAY 4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For KLEISTERLEE 4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For 4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For VEER 4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For 4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For 5. RE-APPOINTMENT OF AUDITORS Mgmt For For 6. REMUNERATION OF AUDITORS Mgmt For For 7. AUTHORITY TO ALLOT SHARES Mgmt For For 8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 10. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933586034 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Special Meeting Date: 04-May-2012 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 APPOINTMENT OF MR. LAURENT ATTAL AS Mgmt For For DIRECTOR O5 REAPPOINTMENT OF MR. UWE BICKER AS DIRECTOR Mgmt For For O6 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS Mgmt For For DIRECTOR O7 REAPPOINTMENT OF MS. CLAUDIE HAIGNERE AS Mgmt For For DIRECTOR O8 REAPPOINTMENT OF MS. CAROLE PIWNICA AS Mgmt For For DIRECTOR O9 REAPPOINTMENT OF MR. KLAUS POHLE AS Mgmt For For DIRECTOR O10 APPOINTMENT OF A STATUTORY AUDITOR Mgmt For For O11 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For O12 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E14 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ALLOT EXISTING OR NEW CONSIDERATION-FREE SHARES TO SOME OR ALL SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP E15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 933612182 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SAP ISIN: US8030542042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For RETAINED EARNINGS OF FISCAL YEAR 2011 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2011 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2011 5 RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Mgmt Against EXECUTIVE BOARD COMPENSATION 6 APPOINTMENT OF THE AUDITORS OF THE Mgmt For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 7A) ELECTION OF NEW MEMBER TO THE SUPERVISORY Mgmt Against BOARD: PROF. DR. H.C. MULT. HASSO PLATTNER 7B) ELECTION OF NEW MEMBER TO THE SUPERVISORY Mgmt For BOARD: PEKKA ALA-PIETILA 7C) ELECTION OF NEW MEMBER TO THE SUPERVISORY Mgmt For BOARD: PROF. ANJA FELDMANN, PH. D. 7D) ELECTION OF NEW MEMBER TO THE SUPERVISORY Mgmt For BOARD: PROF. DR. WILHELM HAARMANN 7E) ELECTION OF NEW MEMBER TO THE SUPERVISORY Mgmt For BOARD: BERNARD LIAUTAUD 7F) ELECTION OF NEW MEMBER TO THE SUPERVISORY Mgmt For BOARD: DR. H.C. HARTMUT MEHDORN 7G) ELECTION OF NEW MEMBER TO THE SUPERVISORY Mgmt For BOARD: DR. ERHARD SCHIPPOREIT 7H) ELECTION OF NEW MEMBER TO THE SUPERVISORY Mgmt Against BOARD: PROF. DR.-ING. DR.-ING. E.H. KLAUS WUCHERER 8 CANCELLATION OF CONTINGENT CAPITAL III AND Mgmt For CONTINGENT CAPITAL IIIA AND AMEND SECTION 4, 19 & 23 OF ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 933555382 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 29-Mar-2012 Ticker: SHG ISIN: US8245961003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 REVISIONS TO ARTICLES OF INCORPORATION: Mgmt For For REVISIONS RELATED TO AMENDMENTS TO THE COMMERCIAL ACT AND OTHER LEGISLATIONS 2.2 REVISIONS TO ARTICLES OF INCORPORATION: Mgmt For For REVISIONS TO INCORPORATE ESTABLISHMENT OF THE GOVERNANCE & CEO RECOMMENDATION COMMITTEE 3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For JIN WON SUH 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: MR. KE SOP Mgmt For For YUN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For SANG-KYEONG LEE 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: MR. JUNG Mgmt For For IL LEE 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: MR. HARUKI Mgmt For For HIRAKAWA 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For PHILIPPE AGUIGNIER 4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For TAEEUN KWON 4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For SEOK WON KIM 4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For KE SOP YUN 4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For SANG-KYEONG LEE 5 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933576730 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF THE DIRECTORS AND THE AUDITOR. O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED DECEMBER 31, 2011. O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt For For THE COMPANY. O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For THE COMPANY. O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For DIRECTOR OF THE COMPANY. O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For DIRECTOR OF THE COMPANY. O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt For For THE COMPANY. O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For COMPANY. O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF Mgmt For For THE COMPANY. O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For THE COMPANY. O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE Mgmt For For COMPANY. O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2013. O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt For For RELEVANT 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. ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 14, 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, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S16 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S17 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt Against Against COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 933541434 -------------------------------------------------------------------------------------------------------------------------- Security: 826197501 Meeting Type: Annual Meeting Date: 24-Jan-2012 Ticker: SI ISIN: US8261975010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF NET INCOME Mgmt For For 03 RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For BOARD 04 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 05 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 06 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Shr Against For SIEMENS AG -------------------------------------------------------------------------------------------------------------------------- SILVER WHEATON CORP. Agenda Number: 933604591 -------------------------------------------------------------------------------------------------------------------------- Security: 828336107 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SLW ISIN: CA8283361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR LAWRENCE I. BELL Mgmt For For GEORGE L. BRACK Mgmt For For JOHN A. BROUGH Mgmt For For R. PETER GILLIN Mgmt For For DOUGLAS M. HOLTBY Mgmt For For EDUARDO LUNA Mgmt For For WADE D. NESMITH Mgmt For For RANDY V.J. SMALLWOOD Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 933560814 -------------------------------------------------------------------------------------------------------------------------- Security: 83175M205 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: SNN ISIN: US83175M2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO DECLARE A FINAL DIVIDEND Mgmt For For O4 RE-ELECTION OF DIRECTOR: MR IAN E BARLOW Mgmt For For O5 RE-ELECTION OF DIRECTOR: PROF GENEVIEVE B Mgmt For For BERGER O6 RE-ELECTION OF DIRECTOR: MR OLIVIER BOHUON Mgmt For For O7 RE-ELECTION OF DIRECTOR: SIR JOHN BUCHANAN Mgmt For For O8 RE-ELECTION OF DIRECTOR: MR ADRIAN HENNAH Mgmt For For O9 RE-ELECTION OF DIRECTOR: DR PAMELA J KIRBY Mgmt For For O10 RE-ELECTION OF DIRECTOR: MR BRIAN LARCOMBE Mgmt For For O11 RE-ELECTION OF DIRECTOR: MR JOSEPH C PAPA Mgmt For For O12 RE-ELECTION OF DIRECTOR: MR AJAY PIRAMAL Mgmt For For O13 RE-ELECTION OF DIRECTOR: MR RICHARD DE Mgmt For For SCHUTTER O14 TO REAPPOINT THE AUDITORS Mgmt For For O15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS O16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES O17 TO APPROVE THE SMITH & NEPHEW SHARESAVE Mgmt For For PLAN 2012 O18 TO APPROVE THE SMITH & NEPHEW INTERNATIONAL Mgmt For For SHARESAVE PLAN 2012 S19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS S20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES S21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt Against Against 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933605163 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For ANNUAL REPORT, INSPECTORS OF ACCOUNT REPORT, AND EXTERNAL AUDITORS REPORT FOR THE BUSINESS YEAR WHICH ENDED ON DECEMBER 31, 2011. 2. APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt For -EXTERNAL AUDITORS- AND OF THE INSPECTOR OF ACCOUNTS FOR THE EXERCISE OF THE BUSINESS YEAR 2012. 3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For THE LAW NO 18,046. 4. INVESTMENT AND FINANCE POLICIES. Mgmt Abstain 5. NET INCOME FOR THE BUSINESS YEAR 2011, Mgmt For DEFINITIVE DIVIDEND DISTRIBUTION, AND FUTURE DIVIDEND POLICY. 6. BOARD OF DIRECTORS EXPENDITURES DURING Mgmt For 2011. 7. BOARD MEMBER COMPENSATION. Mgmt Abstain 8. ISSUES RELATED TO THE DIRECTORS AND AUDIT Mgmt For COMMITTEES. 9. OTHER CORRESPONDING MATTERS IN CONFORMANCE Mgmt Against WITH THE PERTINENT PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933653140 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAZUO HIRAI Mgmt For For RYOJI CHUBACHI Mgmt For For MASARU KATO Mgmt For For HOWARD STRINGER Mgmt For For PETER BONFIELD Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For TSUN-YAN HSIEH Mgmt For For ROLAND A. HERNANDEZ Mgmt For For KANEMITSU ANRAKU Mgmt For For YORIHIKO KOJIMA Mgmt For For OSAMU NAGAYAMA Mgmt For For TAKAAKI NIMURA Mgmt For For 2. TO ISSUE STOCK ACQUISITION RIGHTS FOR THE Mgmt For For PURPOSE OF GRANTING STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933582531 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN LARREA MOTA-V. Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against LUIS CASTELAZO MORALES Mgmt Withheld Against E.C. SANCHEZ MEJORADA Mgmt For For A. DE LA PARRA ZAVALA Mgmt Withheld Against X. GARCIA DE QUEVEDO T. Mgmt Withheld Against G. LARREA MOTA-VELASCO Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.PEREZALONSO CIFUENTES Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED AS INDEPENDENT ACCOUNTANTS FOR 2012. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933626597 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: STO ISIN: US85771P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 ELECTION OF OLAUG SVARVA AS CHAIR OF THE Mgmt For For MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR STATOIL ASA AND THE STATOIL GROUP FOR 2011 INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 PROPOSAL FROM A SHAREHOLDER Shr Against For 8 DECLARATION ON STIPULATION OF SALARY AND Mgmt For For OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 9 DETERMINATION OF REMUNERATION FOR THE Mgmt For For COMPANY'S EXTERNAL AUDITOR FOR 2011 10 ELECTION OF EXTERNAL AUDITOR Mgmt For For 11A RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER OLAUG SVARVA 11B RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER IDAR KREUTZER 11C RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER KARIN ASLAKSEN 11D RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER GREGER MANNSVERK 11E RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER STEINAR OLSEN 11F RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER INGVALD STROMMEN 11G RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER RUNE BJERKE 11H RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER TORE ULSTEIN 11I RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER LIVE HAUKVIK AKER 11J RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER SIRI KALVIG 11K RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER THOR OSCAR BOLSTAD 11L RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER BARBRO LILL HAETTA 11M RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER ARTHUR SLETTEBERG 11N ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER BASSIM HAJ 11O RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER ANNE-MARGRETHE FIRING 11P RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER LINDA LITLEKALSOY AASE 12 DETERMINATION OF REMUNERATION FOR THE Mgmt For For CORPORATE ASSEMBLY 13A RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: CHAIR OLAUG SVARVA 13B RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER TOM RATHKE 13C RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER LIVE HAUKVIK AKER 13D RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER INGRID DRAMDAL RASMUSSEN 14 DETERMINATION OF REMUNERATION FOR THE Mgmt For For NOMINATION COMMITTEE 15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 933635130 -------------------------------------------------------------------------------------------------------------------------- Security: 861012102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: STM ISIN: US8610121027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A. ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR OUR 2011 FINANCIAL YEAR (VOTING ITEM) 4B. ADOPTION OF A DIVIDEND OF US $0.40 PER Mgmt For For COMMON SHARE FOR OUR 2011 FINANCIAL YEAR (VOTING ITEM) 4C. DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For MANAGING BOARD (VOTING ITEM) 4D. DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD (VOTING ITEM) 5A. APPROVAL SPECIAL BONUS OF OUR PRESIDENT AND Mgmt For For CEO (VOTING ITEM) 5B. APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt For For COMPENSATION OF OUR PRESIDENT AND CEO (VOTING ITEM) 6. APPOINTMENT OF MS. MARTINE VERLUYTEN AS A Mgmt For For MEMBER OF OUR SUPERVISORY BOARD (VOTING ITEM) 7. AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For EIGHTEEN MONTHS AS OF OUR 2012 AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD (VOTING ITEM) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 933659382 -------------------------------------------------------------------------------------------------------------------------- Security: 86562M209 Meeting Type: Annual Meeting Date: 28-Jun-2012 Ticker: SMFG ISIN: US86562M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROPRIATION OF SURPLUS Mgmt For For 2.1 ELECTION OF DIRECTOR: KOICHI MIYATA Mgmt For For 2.2 ELECTION OF DIRECTOR: NOBUAKI KURUMATANI Mgmt For For 2.3 ELECTION OF DIRECTOR: YOSHINORI YOKOYAMA Mgmt For For 3.1 ELECTION OF CORPORATE AUDITOR: YOJI Mgmt Against Against YAMAGUCHI 3.2 ELECTION OF CORPORATE AUDITOR: ROKURO Mgmt For For TSURUTA -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 933579647 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For RICHARD H. BOOTH Mgmt For For JOHN H. CLAPPISON Mgmt For For DEAN A. CONNOR Mgmt For For DAVID A. GANONG, CM Mgmt For For MARTIN J.G. GLYNN Mgmt For For KRYSTYNA T. HOEG Mgmt For For DAVID W. KERR Mgmt For For IDALENE F. KESNER Mgmt For For MITCHELL M. MERIN Mgmt For For HON. HUGH D. SEGAL, CM Mgmt For For BARBARA G. STYMIEST Mgmt For For JAMES H. SUTCLIFFE Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 03 AMENDED AND RESTATED BY-LAW NO. 1 Mgmt For For 04 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933572047 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG Agenda Number: 933581476 -------------------------------------------------------------------------------------------------------------------------- Security: 87160A100 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SYT ISIN: US87160A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2011 1B. CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against SYSTEM 2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3. REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 4. APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For PER BALANCE SHEET 2011 AND DIVIDEND DECISION 5. APPROVAL OF A SHARE REPURCHASE PROGRAM Mgmt For For 6. PARTIAL REVISION OF THE ARTICLES OF Mgmt For For INCORPORATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTION IN KIND AND MERGER 7A. RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt For For OF DIRECTORS 7B. RE-ELECTION OF PEGGY BRUZELIUS TO THE BOARD Mgmt For For OF DIRECTORS 7C. RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt For For OF DIRECTORS 7D. RE-ELECTION OF JURG WITMER TO THE BOARD OF Mgmt For For DIRECTORS 7E. ELECTION OF VINITA BALI TO THE BOARD OF Mgmt For For DIRECTORS 7F. ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt For For DIRECTORS 7G. ELECTION OF MICHEL DEMARE TO THE BOARD OF Mgmt For For DIRECTORS 8. ELECTION OF THE EXTERNAL AUDITOR Mgmt For For 9. PROPOSALS OF THE BOARD OF DIRECTORS IN CASE Mgmt Against Against ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2011 PROFITS 3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For DIRECTORS 5) DIRECTOR MORRIS CHANG* Mgmt For For F.C. TSENG* Mgmt For For JOHNSEE LEE* Mgmt For For RICK TSAI* Mgmt For For SIR P. LEAHY BONFIELD# Mgmt Withheld Against STAN SHIH# Mgmt For For THOMAS J. ENGIBOUS# Mgmt Withheld Against GREGORY C. CHOW# Mgmt Withheld Against KOK-CHOO CHEN# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TALISMAN ENERGY INC. Agenda Number: 933568783 -------------------------------------------------------------------------------------------------------------------------- Security: 87425E103 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: TLM ISIN: CA87425E1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTIANE BERGEVIN Mgmt For For DONALD J. CARTY Mgmt For For WILLIAM R.P. DALTON Mgmt For For KEVIN S. DUNNE Mgmt For For HAROLD N. KVISLE Mgmt For For JOHN A. MANZONI Mgmt For For LISA A. STEWART Mgmt For For PETER W. TOMSETT Mgmt For For MICHAEL T. WAITES Mgmt For For CHARLES R. WILLIAMSON Mgmt For For CHARLES M. WINOGRAD Mgmt For For 02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. 03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 933567488 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TCK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.M. ASHAR Mgmt For For J.B. AUNE Mgmt For For J.H. BENNETT Mgmt For For H.J. BOLTON Mgmt For For F.P. CHEE Mgmt For For J.L. COCKWELL Mgmt For For N.B. KEEVIL Mgmt For For N.B. KEEVIL III Mgmt For For T. KUBOTA Mgmt For For T. KURIYAMA Mgmt For For D.R. LINDSAY Mgmt For For J.G. RENNIE Mgmt For For W.S.R. SEYFFERT Mgmt For For C.M. THOMPSON Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933621357 -------------------------------------------------------------------------------------------------------------------------- Security: 879382208 Meeting Type: Annual Meeting Date: 13-May-2012 Ticker: TEF ISIN: US8793822086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2011. 2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A Mgmt For For DIRECTOR 2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Mgmt For For PALLETE LOPEZ AS A DIRECTOR 2C. RE-ELECTION OF MR. GONZALO HINOJOSA Mgmt For For FERNANDEZ DE ANGULO AS A DIRECTOR 2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt For For TEJERA AS A DIRECTOR 2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ Mgmt For For AS A DIRECTOR 3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2012. 4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 Mgmt For For AND 35 OF THE BY-LAWS OF THE COMPANY AND INCLUSION OF A NEW ARTICLE 18 BIS. 5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Mgmt For For 13 AND 27 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. 6B. SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. 7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OPPOSE THE REDUCTION, AND AMENDMENT OF ARTICLE 5 OF THE BY-LAWS CONCERNING THE SHARE CAPITAL. 8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For 9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. 10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against Against COMPENSATION POLICY OF TELEFONICA, S.A. -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 933603688 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M202 Meeting Type: Annual and Special Meeting Date: 09-May-2012 Ticker: TU ISIN: CA87971M2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE MANAGEMENT INFORMATION CIRCULAR OF TELUS CORPORATION DATED MARCH 22, 2012 (THE "CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5, PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING TELUS CORPORATION, ITS SHAREHOLDERS AND THE OTHER PERSONS NAMED THEREIN AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 933616003 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: TS ISIN: US88031M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2011, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2011, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. A2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2011. A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT DECEMBER 31, 2011. A4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2011. A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2011. A6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. A7 COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2012, AND APPROVAL OF THEIR FEES. A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. E1 DECISION ON THE RENEWAL OF THE AUTHORIZED Mgmt Against Against SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS. E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE Mgmt For For BOARD" OF THE COMPANY'S ARTICLES OF ASSOCIATION. E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION. E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION. E5 THE AMENDMENT OF ARTICLE 15 "DATE AND Mgmt For For PLACE" OF THE COMPANY'S ARTICLES OF ASSOCIATION. E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF Mgmt For For MEETING" OF THE COMPANY'S ARTICLES OF ASSOCIATION. E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION. E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND Mgmt For For MINUTES" OF THE COMPANY'S ARTICLES OF ASSOCIATION. E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, Mgmt For For DISTRIBUTION OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION. E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL Mgmt For For YEAR" TO REPLACE THE LAST PARAGRAPH. E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION Mgmt For For OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 933553441 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 03-Apr-2012 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For DAVID A. DODGE Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For JOHN T. MAYBERRY Mgmt For For THOMAS C. O'NEILL Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For SUSAN L. SEGAL Mgmt For For ALLAN C. SHAW Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH. 04 SHAREHOLDER PROPOSAL 1. Shr Against For 05 SHAREHOLDER PROPOSAL 2. Shr Against For 06 SHAREHOLDER PROPOSAL 3. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 933552475 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 29-Mar-2012 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For HUGH J. BOLTON Mgmt For For JOHN L. BRAGG Mgmt For For AMY W. BRINKLEY Mgmt For For W. EDMUND CLARK Mgmt For For COLLEEN A. GOGGINS Mgmt For For HENRY H. KETCHAM Mgmt For For BRIAN M. LEVITT Mgmt For For HAROLD H. MACKAY Mgmt For For KAREN E. MAIDMENT Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For WILBUR J. PREZZANO Mgmt For For HELEN K. SINCLAIR Mgmt For For JOHN M. THOMPSON Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR "ADVISORY VOTE" D FIRST AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN E SECOND AMENDMENT TO THE 2000 STOCK Mgmt For For INCENTIVE PLAN F SHAREHOLDER PROPOSAL A Shr Against For G SHAREHOLDER PROPOSAL B Shr Against For H SHAREHOLDER PROPOSAL C Shr Against For -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 933589131 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For W. GEOFFREY BEATTIE Mgmt For For JAMES C. SMITH Mgmt For For MANVINDER S. BANGA Mgmt For For MARY CIRILLO Mgmt For For STEVEN A. DENNING Mgmt For For LAWTON W. FITT Mgmt For For ROGER L. MARTIN Mgmt For For SIR DERYCK MAUGHAN Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For JOHN M. THOMPSON Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 933572578 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Special Meeting Date: 10-May-2012 Ticker: THI ISIN: CA88706M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For MICHAEL J. ENDRES Mgmt For For MOYA M. GREENE Mgmt For For PAUL D. HOUSE Mgmt For For FRANK IACOBUCCI Mgmt For For JOHN A. LEDERER Mgmt For For DAVID H. LEES Mgmt For For RONALD W. OSBORNE Mgmt For For WAYNE C. SALES Mgmt For For 02 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT AUDITOR, FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. 03 TO RECONFIRM THE SHAREHOLDER RIGHTS PLAN, Mgmt For For AS DESCRIBED IN THE PROXY CIRCULAR. 04 TO APPROVE THE 2012 STOCK INCENTIVE PLAN, Mgmt For For AS DESCRIBED IN THE PROXY CIRCULAR. 05 SHAREHOLDER PROPOSAL, AS SET OUT IN Shr Against For SCHEDULE A OF THE PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933601038 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS DATED DECEMBER 31, 2011 O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS DATED DECEMBER 31, 2011 O3 ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For DIVIDEND O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY O5 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For CHRISTOPHE DE MARGERIE AS A DIRECTOR O6 RENEWAL OF THE APPOINTMENT OF MR. PATRICK Mgmt For For ARTUS AS A DIRECTOR O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND Mgmt For For COLLOMB AS A DIRECTOR O8 RENEWAL OF THE APPOINTMENT OF MS. ANNE Mgmt For For LAUVERGEON AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. MICHEL Mgmt For For PEBEREAU AS A DIRECTOR O10 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A DIRECTOR WHO HAS RESIGNED O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A Mgmt For For DIRECTOR O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt For For THE FRENCH COMMERCIAL CODE E13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS E14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY E17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLING SHARES EA THE FIRST IS INTENDED TO FILL IN THE Shr Against For INFORMATION LISTED IN THE REGISTRATION DOCUMENT WITH BENCHMARKS TO COMPARE THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS COMPENSATION FOR VARIOUS EMPLOYEES EB THE OTHER CONCERNS THE ESTABLISHMENT OF A Shr Against For LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED SHARES FOR AT LEAST TWO YEARS -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 933649329 -------------------------------------------------------------------------------------------------------------------------- Security: 892331307 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: TM ISIN: US8923313071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF SURPLUS Mgmt For 2A. ELECTION OF DIRECTOR: FUJIO CHO Mgmt For 2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For 2C. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For 2D. ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For 2E. ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For 2F. ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For 2G. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For 2H. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For 2I. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For 2J. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For 2K. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For 2L. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For 2M. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For 3. PAYMENT OF EXECUTIVE BONUSES Mgmt For -------------------------------------------------------------------------------------------------------------------------- TRANSALTA CORPORATION Agenda Number: 933567577 -------------------------------------------------------------------------------------------------------------------------- Security: 89346D107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: TAC ISIN: CA89346D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For STEPHEN L. BAUM Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For DAWN L. FARRELL Mgmt For For GORDON D. GIFFIN Mgmt For For C. KENT JESPERSEN Mgmt For For MICHAEL M. KANOVSKY Mgmt For For GORDON S. LACKENBAUER Mgmt For For KAREN E. MAIDMENT Mgmt For For YAKOUT MANSOUR Mgmt For For MARTHA C. PIPER Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 ADVISORY VOTE TO ACCEPT MANAGEMENT'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 933559835 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN E. BENSON Mgmt For For DEREK H. BURNEY Mgmt For For E. LINN DRAPER Mgmt For For PAULE GAUTHIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For PAUL L. JOSKOW Mgmt For For JOHN A. MACNAUGHTON Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For W. THOMAS STEPHENS Mgmt For For D. MICHAEL G. STEWART Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION. 03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 933595879 -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: UBS ISIN: CH0024899483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF ANNUAL REPORT AND GROUP AND Mgmt For For PARENT BANK ACCOUNTS 1B ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2011 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2011 4AA REELECTION OF DIRECTOR: MICHEL DEMARE Mgmt For For 4AB REELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 4AC REELECTION OF DIRECTOR: RAINER-MARC FREY Mgmt For For 4AD REELECTION OF DIRECTOR: ANN F. GODBEHERE Mgmt For For 4AE REELECTION OF DIRECTOR: AXEL P. LEHMANN Mgmt For For 4AF REELECTION OF DIRECTOR: WOLFGANG MAYRHUBER Mgmt For For 4AG REELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 4AH REELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 4AI REELECTION OF DIRECTOR: JOSEPH YAM Mgmt For For 4BA ELECTION OF DIRECTOR: ISABELLE ROMY Mgmt For For 4BB ELECTION OF DIRECTOR: BEATRICE WEDER DI Mgmt For For MAURO 4BC ELECTION OF DIRECTOR: AXEL A. WEBER Mgmt For For 4C REELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD., BASEL 4D REELECTION OF THE SPECIAL AUDITORS, BDO AG, Mgmt For For ZURICH 5 INCREASE OF CONDITIONAL CAPITAL AND Mgmt Against Against APPROVAL OF AMENDED ARTICLE 4A PARA. 1 OF THE ARTICLES OF ASSOCIATION 6A AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For DELETION OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION 6B AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For DELETION OF ARTICLE 38 OF THE ARTICLES OF ASSOCIATION 7 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL Mgmt Against Against GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 933499584 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Special Meeting Date: 16-Sep-2011 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% CUMULATIVE PREFERENCE SHARES AND 7% CUMULATIVE PREFERENCE SHARES (AND DEPOSITARY RECEIPTS THEREOF) IN THE SHARE CAPITAL OF UNILEVER N.V. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 933596720 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2011 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2011 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2011 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN Mgmt For For EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MR S B MITTAL AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 12. TO RE-APPOINT MS H NYASULU AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 13. TO RE-APPOINT THE RT HON SIR MALCOLM Mgmt For For RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR K J STORM AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 16. TO RE-APPOINT MR P S WALSH AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 17. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION. 18. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 19. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS AUDITORS FOR THE 2012 FINANCIAL YEAR. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 933583470 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2011 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For 4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For 5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For DIRECTOR 6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For 7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For 8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For 9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Mgmt For For 10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For 11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For MP AS A DIRECTOR 12. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For 13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For 14. TO RE-ELECT MR P WALSH AS A DIRECTOR Mgmt For For 15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt Against Against MEETINGS 22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 933643656 -------------------------------------------------------------------------------------------------------------------------- Security: 910873405 Meeting Type: Consent Meeting Date: 12-Jun-2012 Ticker: UMC ISIN: US9108734057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 2011 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt No vote STATEMENTS. 2. 2011 SURPLUS EARNINGS DISTRIBUTION CHART. Mgmt No vote 3.1 ELECTION OF DIRECTOR: CHUN-YEN CHANG Mgmt No vote 3.2 ELECTION OF DIRECTOR: CHUNG LAUNG LIU Mgmt No vote 3.3 ELECTION OF DIRECTOR: PAUL S.C. HSU Mgmt No vote 3.4 ELECTION OF DIRECTOR: CHENG-LI HUANG Mgmt No vote 3.5 ELECTION OF DIRECTOR: TING-YU LIN Mgmt No vote 3.6 ELECTION OF DIRECTOR: STAN HUNG Mgmt No vote 3.7 ELECTION OF DIRECTOR: SHIH-WEI SUN Mgmt No vote 3.8 ELECTION OF DIRECTOR: WEN-YANG CHEN Mgmt No vote 3.9 ELECTION OF DIRECTOR: PO-WEN YEN Mgmt No vote 4. TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt No vote NON-COMPETITION RESTRICTIONS. 5. TO AMEND THE COMPANY'S "ACQUISITION OR Mgmt No vote DISPOSAL OF ASSETS PROCEDURE." 6. TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt No vote PLACEMENT FOR COMMON SHARE, ADR/GDR OR CB/ECB, INCLUDING SECURED OR UNSECURED CORPORATE BONDS. THE AMOUNT OF SHARES ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO MORE THAN 10% OF REGISTERED CAPITAL. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933592621 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E204 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: VALEP ISIN: US91912E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW 1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against COUNCIL 1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS, AND THE RATIFICATION OF THE REMUNERATION PAID IN FISCAL YEAR OF 2011 -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933626054 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. FARMER Mgmt For For ROBERT A. INGRAM Mgmt For For THEO MELAS-KYRIAZI Mgmt For For G. MASON MORFIT Mgmt For For LAURENCE E. PAUL Mgmt For For J. MICHAEL PEARSON Mgmt For For ROBERT N. POWER Mgmt For For NORMA A. PROVENCIO Mgmt For For LLOYD M. SEGAL Mgmt For For KATHARINE STEVENSON Mgmt For For 02 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Agenda Number: 933600593 -------------------------------------------------------------------------------------------------------------------------- Security: 92334N103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: VE ISIN: US92334N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE 2011 FINANCIAL YEAR. O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2011 FINANCIAL YEAR. O3 APPROVAL OF THE EXPENSES AND CHARGES Mgmt For For REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE. O4 ALLOCATION OF INCOME FOR THE 2011 FINANCIAL Mgmt For For YEAR AND DATE OF PAYMENT OF DIVIDENDS. O5 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES. O6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For UNDERTAKINGS. O7 APPOINTMENT OF A DIRECTOR (MR JACQUES Mgmt For For ASCHENBROICH). O8 APPOINTMENT OF A DIRECTOR (MRS MARYSE Mgmt For For AULAGNON). O9 APPOINTMENT OF A DIRECTOR (MRS NATHALIE Mgmt For For RACHOU). O10 APPOINTMENT OF A DIRECTOR (GROUPAMA SA, Mgmt For For REPRESENTED BY MR GEORGES RALLI). O11 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For (MR SERGE MICHEL). O12 RATIFICATION OF THE CO-OPTING OF A DIRECTOR Mgmt For For (CAISSE DES DEPOTSET CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE). O13 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S OWN SHARES. E14 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against Against AUTHORITY TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS. E15 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against Against AUTHORITY TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E16 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against Against AUTHORITY TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH A PRIVATE PLACEMENT MENTIONED IN ARTICLE L. 411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt Against Against GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. E18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS. E19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against Against AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E20 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS. E21 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR A CATEGORY OF BENEFICIARIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES. 23 POWERS TO CARRY OUT FORMALITIES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933480648 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W209 Meeting Type: Annual Meeting Date: 26-Jul-2011 Ticker: VOD ISIN: US92857W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Mgmt For RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT Mgmt For RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 15 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER Mgmt For ORDINARY SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Mgmt For RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For DETERMINE THE REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For PRE-EMPTION RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For OWN SHARES (SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S23 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 933634330 -------------------------------------------------------------------------------------------------------------------------- Security: 92933H101 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: WPPGY ISIN: US92933H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For O2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against DIRECTORS O3 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For DIRECTORS O4 TO RE-ELECT COLIN DAY AS A DIRECTOR Mgmt For For O5 TO RE-ELECT ESTHER DYSON AS A DIRECTOR Mgmt For For O6 TO RE-ELECT ORIT GADIESH AS A DIRECTOR Mgmt For For O7 TO RE-ELECT PHILIP LADER AS A DIRECTOR Mgmt For For O8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt Against Against O9 TO RE-ELECT BUD MORTEN AS A DIRECTOR Mgmt For For O10 TO RE-ELECT KOICHIRO NAGANUMA AS A DIRECTOR Mgmt Against Against O11 TO RE-ELECT JOHN QUELCH AS A DIRECTOR Mgmt For For O12 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For O13 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For O14 TO RE-ELECT JEFFREY ROSEN AS A DIRECTOR Mgmt For For O15 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For O16 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR O17 TO RE-ELECT PAUL SPENCER AS A DIRECTOR Mgmt For For O18 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For O19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO DETERMINE THEIR REMUNERATION O20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES S22 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933590045 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt For For JOHN BEGEMAN Mgmt For For ALEXANDER DAVIDSON Mgmt For For RICHARD GRAFF Mgmt For For ROBERT HORN Mgmt For For NIGEL LEES Mgmt For For JUVENAL MESQUITA FILHO Mgmt For For CARL RENZONI Mgmt For For ANTENOR F. SILVA, JR. Mgmt For For DINO TITARO Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS. 03 YOUR VOTE IS NON-BINDING ON OUR BOARD. SEE Mgmt Against Against PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR. ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2012 MANAGEMENT INFORMATION CIRCULAR. RWJ -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 933523006 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2011 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 Mgmt For For PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. 04 TO RECOMMEND THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 933577237 -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CAS ISIN: US1484111018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For REUBEN S. DONNELLEY Mgmt For For ANN M. DRAKE Mgmt For For MICHAEL H. GOLDBERG Mgmt For For PATRICK J. HERBERT, III Mgmt For For TERRENCE J. KEATING Mgmt For For JAMES D. KELLY Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For GARY A. MASSE Mgmt For For JOHN MCCARTNEY Mgmt For For 2. TO APPROVE CERTAIN ISSUANCES OF SHARES OF Mgmt For For THE COMPANY'S COMMON STOCK UPON THE CONVERSION OF OUR 7.0% CONVERTIBLE SENIOR NOTES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,000 TO 60,000,000. 4. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. 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, 2012. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933553922 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE BY NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. TO APPROVE THE PERFORMANCE GOALS AND Mgmt For For RELATED MATTERS UNDER THE A. O. SMITH COMBINED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 933587858 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN H. ASBJORNSON Mgmt For For JOHN B. JOHNSON, JR. Mgmt For For JOSEPH E. CAPPY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 933501694 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 12-Oct-2011 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD R. FOGLEMAN Mgmt For For PATRICK J. KELLY Mgmt For For PETER PACE Mgmt For For RONALD B. WOODARD Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 4 APPROVAL OF AN AMENDMENT TO THE AAR CORP. Mgmt For For STOCK BENEFIT PLAN TO ADD PERFORMANCE CRITERIA IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 933508105 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLINTON H. SEVERSON Mgmt For For R.J. BASTIANI, PH.D. Mgmt For For MICHAEL D. CASEY Mgmt For For HENK J. EVENHUIS Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For VERNON E. ALTMAN Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 03 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt For For MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 933550154 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA CHAVEZ Mgmt For For J. PHILIP FERGUSON Mgmt For For HENRIK C. SLIPSAGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE ABM Mgmt For For INDUSTRIES INCORPORATED 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 933583963 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: WENDY LUSCOMBE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF DIRECTOR: LEE S. WIELANSKY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2012 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE ACADIA REALTY TRUST AMENDED AND RESTATED 2006 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 933533451 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 10-Jan-2012 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt For For WILLIAM K. HALL Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933564191 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For FREDERICK A. BALL Mgmt For For RICHARD P. BECK Mgmt For For GARRY ROGERSON Mgmt For For TRUNG T. DOAN Mgmt For For EDWARD C. GRADY Mgmt For For TERRY HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY APPROVAL ON THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEGION CORP Agenda Number: 933594118 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: AEGN ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. JOSEPH BURGESS Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For CHARLES R. GORDON Mgmt For For JUANITA H. HINSHAW Mgmt For For M. RICHARD SMITH Mgmt For For ALFRED L. WOODS Mgmt For For PHILLIP D. WRIGHT Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 933498582 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 29-Sep-2011 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH F. ALIBRANDI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT AND RESTATEMENT OF Mgmt Against Against AEROVIRONMENT'S 2006 EQUITY INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933579887 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt Against Against COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 933487058 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZE SALE OF COMPANY'S TECHNOLOGY Mgmt For For SOLUTIONS GROUP BUSINESS SEGMENT TO ONX ACQUISITION LLC & ONX ENTERPRISE SOLUTIONS LTD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 APPROVE AN AMENDMENT TO COMPANY'S CODE OF Mgmt Against Against REGULATIONS TO REDUCE REQUIRED NUMBER OF DIRECTORS TO A MINIMUM OF 3 & MAXIMUM OF 9 03 IF PROPOSAL 2 IS APPROVED, TO APPROVE AN Mgmt For For AMENDMENT TO CODE OF REGULATIONS TO REDUCE NUMBER OF BOARD CLASSES FROM THREE TO TWO 04 DIRECTOR R. ANDREW CUEVA* Mgmt For For THOMAS A. COMMES# Mgmt For For R. ANDREW CUEVA# Mgmt For For HOWARD V. KNICELY# Mgmt For For 06 APPROVE AN AMENDMENT TO ARTICLES OF Mgmt Against Against INCORPORATION TO DELETE THE ARTICLE THAT STATES THAT AMENDMENTS TO THE COMPANY'S CODE OF REGULATIONS MAY ONLY BE AUTHORIZED BY SHAREHOLDERS. 07 IF PROPOSAL 6 IS APPROVED, TO APPROVE AN Mgmt Against Against AMENDMENT TO CODE OF REGULATIONS TO AUTHORIZE BOARD TO AMEND CODE OF REGULATIONS 08 TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION 09 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 10 TO APPROVE THE AGILYSYS, INC. 2011 STOCK Mgmt Against Against INCENTIVE PLAN 11 TO APPROVE THE AGILYSYS, INC. ANNUAL Mgmt For For INCENTIVE PLAN 12 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933627765 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH J. BERNSTEIN Mgmt For For MARK D. CARLETON Mgmt For For LOWELL D. MILLER Mgmt For For 2. APPROVAL OF THE PERFORMANCE PAY PLAN. Mgmt For For 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 933595766 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1E ELECTION OF DIRECTOR: DR. BONNIE G. HILL Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For 1G ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For 1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1I ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For 1J ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933610760 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. KAPOOR, PHD 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 ADRIENNE L. GRAVES, PHD Mgmt For For 2. 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, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933597936 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 25-May-2012 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. Mgmt For For CHOLMONDELEY 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: JOHN R. SCANNELL Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt For For 1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933625709 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 933630750 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTIE BREWER Mgmt For For GARY ELLMER Mgmt For For TIMOTHY P. FLYNN Mgmt For For M.J. GALLAGHER, JR Mgmt For For CHARLES W. POLLARD Mgmt For For JOHN REDMOND Mgmt For For 2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 933567135 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1C. ELECTION OF DIRECTOR: HEIDI J. EDDINS Mgmt For For 1D. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: BRUCE W. STENDER Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE ALLETE AND Mgmt For For AFFILIATED COMPANIES EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 933488024 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 11-Aug-2011 Ticker: AOI ISIN: US0187721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. LANIER, JR.* Mgmt For For C. RICHARD GREEN, JR.** Mgmt For For NIGEL G. HOWARD** Mgmt For For WILLIAM S. SHERIDAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALLIANCE ONE INTERNATIONAL, INC. 2007 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 933579560 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. YARMUTH Mgmt For For STEVEN B. BING Mgmt For For DONALD G. MCCLINTON Mgmt For For TYREE G. WILBURN Mgmt For For JONATHAN D. GOLDBERG Mgmt For For W. EARL REED III Mgmt For For HENRY M. ALTMAN, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 933567236 -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: ACO ISIN: US02341W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. CASEY Mgmt For For 1B ELECTION OF DIRECTOR: RYAN F. MCKENDRICK Mgmt For For 1C ELECTION OF DIRECTOR: FREDERICK J. PALENSKY Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. STAHL Mgmt For For 2 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY APPROVAL OF AMCOL'S EXECUTIVE Mgmt For For COMPENSATION. 4 ANY OTHER BUSINESS WHICH PROPERLY COMES Mgmt Against BEFORE THE ANNUAL MEETING OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 933630762 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. BORNE Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 SHARES TO 4,500,000 SHARES. 4 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 OMNIBUS INCENTIVE COMPENSATION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,862,459 SHARES TO 3,962,459 SHARES. 5 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2012 PROXY STATEMENT (SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933578746 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For EVERETT 1.3 ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1.4 ELECTION OF DIRECTOR: F. DAVID FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2012 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933492011 -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 08-Sep-2011 Ticker: ASEI ISIN: US0294291077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS R. BROWN Mgmt For For ANTHONY R. FABIANO Mgmt For For JOHN A. GORDON Mgmt For For HAMILTON W. HELMER Mgmt For For DON R. KANIA Mgmt For For ERNEST J. MONIZ Mgmt For For MARK S. THOMPSON Mgmt For For CARL W. VOGT Mgmt For For 02 APPROVE AN ADVISORY RESOLUTION RELATED TO Mgmt For For EXECUTIVE COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES RELATED TO EXECUTIVE COMPENSATION. 04 RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 933605757 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES L. ANDERSON Mgmt For For ANNE M. HOLLOWAY Mgmt For For SARAH J. ANDERSON Mgmt For For 2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 STOCK INCENTIVE PLAN. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 933622676 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. CLARK Mgmt For For DEBRA F. EDWARDS Mgmt For For ALFRED F. INGULLI Mgmt For For JOHN L. KILLMER Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For M. ESMAIL ZIRAKPARVAR Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVE THE OVERALL EXECUTIVE COMPENSATION Mgmt For For POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 933630510 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP A. GARCIA Mgmt For For RANDY ROACH Mgmt For For MILLARD E. MORRIS Mgmt For For 2 TO APPROVE THE 2012 EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN. 3 TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 933564797 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: AHS ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE COMPANY'S SENIOR MANAGEMENT Mgmt For For INCENTIVE BONUS PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE COMPANY'S EQUITY PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. 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, 2012. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 933614958 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. CIGARRAN Mgmt For For JOHN W. POPP, JR., M.D. Mgmt For For CYNTHIA S. MILLER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CHARTER TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 4. APPROVAL OF AN AMENDMENT TO THE AMSURG Mgmt For For CORP. 2006 STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 933535479 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 23-Jan-2012 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 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 05 TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN. 06 TO APPROVE AN AMENDED AND RESTATED Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 933589408 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 2. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 3. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 4. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 5. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For 6. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 7. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 8. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 9. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 10. ELECTION OF DIRECTOR: MATTHEW ZELL Mgmt For For 11. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For 12. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 13. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 933632982 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BERNARD P. ALDRICH Mgmt For For JOHN T. MANNING Mgmt For For JOSEPH F. PUISHYS Mgmt For For SARA L. HAYS Mgmt For For 2 ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For 2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2013. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933505262 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For JOHN F. MEIER Mgmt For For PETER C. WALLACE Mgmt For For 02 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 03 SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF THE 2011 LONG-TERM PERFORMANCE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPROACH RESOURCES, INC. Agenda Number: 933612776 -------------------------------------------------------------------------------------------------------------------------- Security: 03834A103 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: AREX ISIN: US03834A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BRANDI Mgmt For For JAMES C. CRAIN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE SECOND AMENDMENT TO THE COMPANY'S Mgmt For For 2007 STOCK INCENTIVE PLAN 4. RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933591263 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For DAVID W. DEVONSHIRE Mgmt For For JOHN A. DIMLING Mgmt For For ERICA FARBER Mgmt For For RONALD G. GARRIQUES 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 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 933482907 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 03-Aug-2011 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH J. ROERING Mgmt For For TONY J. CHRISTIANSON Mgmt For For D. CHRISTIAN KOCH 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 CURRENT FISCAL YEAR. 03 TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 933566018 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For WILLIAM M. LEGG Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. III TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 933620076 -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: ARQL ISIN: US04269E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY C. BARABE Mgmt For For PAOLO PUCCI Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933587581 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: ARRS ISIN: US04269Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JAMES A. CHIDDIX Mgmt For For JOHN ANDERSON CRAIG Mgmt For For ANDREW T. HELLER Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For ROBERT J. STANZIONE Mgmt For For DEBORA J. WILSON Mgmt For For DAVID A. WOODLE Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 933561195 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL K. FRIERSON Mgmt For For GLEN E. TELLOCK Mgmt For For JAMES B. BAKER Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda Number: 933623729 -------------------------------------------------------------------------------------------------------------------------- Security: 049079205 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: ATNI ISIN: US0490792050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN L. BUDD Mgmt For For MICHAEL T. FLYNN Mgmt For For LIANE J. PELLETIER Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For MICHAEL T. PRIOR Mgmt For For CHARLES J. ROESSLEIN Mgmt For For BRIAN A. SCHUCHMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 933593837 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ATMI ISIN: US00207R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN H. MAHLE Mgmt For For C. DOUGLAS MARSH Mgmt For For DOUGLAS A. NEUGOLD Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- AUDIOVOX CORPORATION Agenda Number: 933478073 -------------------------------------------------------------------------------------------------------------------------- Security: 050757103 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: VOXX ISIN: US0507571034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. KREUCH, JR. Mgmt For For DENNIS F. MCMANUS Mgmt For For PETER A. LESSER Mgmt For For PHILIP CHRISTOPHER Mgmt For For JOHN J. SHALAM Mgmt For For PATRICK M. LAVELLE Mgmt For For CHARLES M. STOEHR Mgmt For For ARI M. SHALAM Mgmt For For FRED S. KLIPSCH 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 FISCAL YEAR ENDING FEBRUARY 29, 2012. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO CERTAIN EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year Against VOTE, THE FREQUENCY WITH WHICH THE SHAREHOLDERS OF THE COMPANY WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 933580412 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE H. BILLINGS Mgmt For For 1B. ELECTION OF DIRECTOR: NANCY HAWTHORNE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. PARK Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933574887 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL L. NOEL Mgmt For For 1I. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1J. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3A. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS: AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF 2/3 OF THE OUTSTANDING SHARES OF COMMON STOCK. 3B. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS: AMENDMENTS REQUIRING APPROVAL OF HOLDERS OF 80% OF THE OUTSTANDING SHARES OF COMMON STOCK. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda Number: 933475419 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2011 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN C. BOWEN Mgmt For For SAM ROSEN Mgmt For For KEVERN R. JOYCE Mgmt For For 02 APPROVAL, ON A NON-BINDING ADVISORY BASIS Mgmt For For OF AZZ'S EXECUTIVE COMPENSATION. 03 SELECTING EVERY 1 YEAR REGARDING THE Mgmt 1 Year For FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. 04 APPROVAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 29, 2012. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 933579673 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. CANTWELL Mgmt For For CYNTHIA T. JAMISON Mgmt For For CHARLES F. MARCY Mgmt For For DENNIS M. MULLEN Mgmt For For CHERYL M. PALMER Mgmt For For ALFRED POE Mgmt For For STEPHEN C. SHERRILL Mgmt For For DAVID L. WENNER Mgmt For For 2 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 933574558 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD H. DIX Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For GAIL A. LIONE Mgmt For For RICHARD A. MEEUSEN Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For TODD J. TESKE Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 933623616 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL D. COOMBS Mgmt For For EDWARD L. MCMILLAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 3 NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 933561777 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. BUESTRIN Mgmt For For MICHAEL T. CROWLEY, JR. Mgmt For For WILLIAM J. MIELKE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 933556031 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For HENRY MARIANI Mgmt For For ROBERT PROOST Mgmt For For R.L. QUALLS Mgmt For For JOHN REYNOLDS Mgmt For For KENNITH SMITH Mgmt For For SHERECE WEST Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 933568531 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. ALBANI Mgmt For For THOMAS O. BARNES Mgmt For For GARY G. BENANAV Mgmt For For MYLLE H. MANGUM Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against A POLICY THAT THE BOARD CHAIRMAN BE INDEPENDENT AND HAVE NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 933609224 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: BAS ISIN: US06985P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.P. JOHNSON, IV Mgmt For For STEVEN A. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 933622260 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN D. BROIDY Mgmt For For LOUIS M. COSSO Mgmt For For JIN CHUL JHUNG Mgmt For For ALVIN D. KANG Mgmt For For CHANG HWI KIM Mgmt For For KEVIN S. KIM Mgmt For For PETER Y.S. KIM Mgmt For For SANG HOON KIM Mgmt For For CHUNG HYUN LEE Mgmt For For JESUN PAIK Mgmt For For H. MAN PARK (J.H. PARK) Mgmt For For KI SUH PARK Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN THE PROXY STATEMENT. 3. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. 4. MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt Against Against TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 933597657 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID ALDRICH Mgmt For For LANCE C. BALK Mgmt For For JUDY L. BROWN Mgmt For For BRYAN C. CRESSEY Mgmt For For GLENN KALNASY Mgmt For For GEORGE MINNICH Mgmt For For JOHN M. MONTER Mgmt For For JOHN S. STROUP Mgmt For For DEAN YOOST Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933578037 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 09-May-2012 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 GAYLA J. DELLY Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For DAVID W. SCHEIBLE Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933631079 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. MICHAEL BROWN Mgmt For For DOMINIC P. DEMARCO Mgmt For For DAVID R. JESSICK Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 933488668 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Special Meeting Date: 02-Sep-2011 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt Against Against INCORPORATION IN ORDER TO (A) INCREASE NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT IS AUTHORIZED TO ISSUE; (B) REDESIGNATE THE EXISTING COMMON STOCK, STATED VALUE $0.50 PER SHARE, AS CLASS A COMMON STOCK; & (C) AUTHORIZE 48,000,000 SHARES OF A NEW CLASS B COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 933571716 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARDAR BIGLARI Mgmt For For PHILIP L. COOLEY Mgmt For For KENNETH R. COOPER Mgmt For For WILLIAM L. JOHNSON Mgmt For For RUTH J. PERSON Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. NON-BINDING ADVISORY RESOLUTION ON THE Mgmt 1 Year Against FREQUENCY OF HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. 5. TO APPROVE ONE HUMANE SOCIETY OF THE UNITED Shr Against For STATES SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933495245 -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 08-Sep-2011 Ticker: BRLI ISIN: US09057G6026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM SINGER Mgmt For For HARRY ELIAS Mgmt For For 02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE MATERIALS. 03 TO HOLD AN ADVISORY VOTE ON WHETHER AN Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 04 IN THEIR DISCRETION, ON ALL OTHER MATTERS Mgmt Against Against AS SHALL PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933606040 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 933629303 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD W. DEITCHLE Mgmt For For JAMES A. DAL POZZO Mgmt For For J. ROGER KING Mgmt For For LARRY D. BOUTS Mgmt For For JOHN F. GRUNDHOFER Mgmt For For PETER A. BASSI Mgmt For For WILLIAM L. HYDE, JR. Mgmt For For LEA ANNE S. OTTINGER Mgmt For For HENRY GOMEZ Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 933484571 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2011 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 USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 933623123 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDREW M. LEITCH Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE H. ELLIS Mgmt For For 1C ELECTION OF DIRECTOR: DAVID G. GOLDEN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE BLACKBAUD, Mgmt Against Against INC. 2008 EQUITY INCENTIVE PLAN (THE "PLAN") TO RESERVE AN ADDITIONAL 7,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 3. TO APPROVE AMENDMENTS TO THE PLAN TO Mgmt Against Against PROVIDE FOR CASH INCENTIVE AWARDS EXEMPT FROM SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND TO RENAME THE PLAN, AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For BLACKBAUD, INC.'S 2011 EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 933503282 -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Annual Meeting Date: 06-Oct-2011 Ticker: BCSI ISIN: US09534T5083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN M. NESMITH Mgmt For For DAVID W. HANNA Mgmt For For JAMES A. BARTH Mgmt For For KEITH GEESLIN Mgmt For For JAMES R. TOLONEN Mgmt For For CAROL G. MILLS Mgmt For For GREGORY S. CLARK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012. 03 A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt Against Against OF EXECUTIVE COMPENSATION. 04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Agenda Number: 933542664 -------------------------------------------------------------------------------------------------------------------------- Security: 09534T508 Meeting Type: Special Meeting Date: 13-Feb-2012 Ticker: BCSI ISIN: US09534T5083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt Against Against OF MERGER DATED AS OF DECEMBER 8, 2011, AMONG PROJECT BARBOUR HOLDINGS CORPORATION, A CONTROLLED AFFILIATE OF THOMA BRAVO, LLC AND ITS CO-INVESTORS, PROJECT BARBOUR MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF PROJECT BARBOUR HOLDINGS CORPORATION, AND BLUE COAT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For AGREEMENTS & UNDERSTANDINGS OF BLUE COAT AND ITS NAMED EXECUTIVE OFFICERS CONCERNING COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO MERGER, AND THE AGGREGATE TOTAL OF ALL SUCH COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OR ON BEHALF OF SUCH EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 933606406 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL POTTER Mgmt For For STEVE SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For 2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 933576906 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P207 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: BTH ISIN: US09643P2074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE A. DIETZE Mgmt For For ROBERT B. GOERGEN Mgmt For For PAMELA M. GOERGEN Mgmt For For NEAL I. GOLDMAN Mgmt For For BRETT M. JOHNSON Mgmt For For ILAN KAUFTHAL Mgmt For For JAMES M. MCTAGGART Mgmt For For HOWARD E. ROSE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933584307 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: BPFH ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HERBERT S. ALEXANDER Mgmt For For LYNN THOMPSON HOFFMAN Mgmt For For JOHN MORTON III Mgmt For For 2. TO APPROVE A NON-BINDING, ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For ORGANIZATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933514413 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY, JR. Mgmt For For ROBERT A. EBERLE Mgmt For For JEFFREY C. LEATHE Mgmt For For 02 AMENDMENT TO THE COMPANY'S 2009 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,750,000 TO 5,550,000, AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 933581577 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For BILLY G. MCCOY Mgmt For For FREDERICK J. SCHWAB Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2002 STOCK INCENTIVE PLAN AS THE 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 933502824 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 19-Oct-2011 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. BATTEN Mgmt For For KEITH R. MCLOUGHLIN Mgmt For For BRIAN C. WALKER Mgmt For For 02 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. 03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 933570219 -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: CELL ISIN: US1094734050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GOV. THOMAS J. RIDGE Mgmt For For JERRE L. STEAD Mgmt For For KARI-PEKKA WILSKA Mgmt For For 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933482894 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 03-Aug-2011 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 STEPHEN A. KING 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 02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933597873 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. DOYLE, JR. Mgmt For For THOMAS J. HOLLISTER Mgmt For For CHARLES H. PECK Mgmt For For PAUL A. PERRAULT Mgmt For For JOSEPH J. SLOTNIK Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 933538766 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 08-Feb-2012 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For C.S. PARK Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM 3,000,000 TO 4,000,000. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For OVERALL COMPENSATION OF BROOK'S EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 933588975 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: BWS ISIN: US1157361007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIO L. BAEZA Mgmt For For MAHENDRA R. GUPTA Mgmt For For CARLA HENDRA Mgmt For For MICHAEL F. NEIDORFF Mgmt For For HAL J. UPBIN Mgmt For For HAROLD B. WRIGHT Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 933568973 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE E. BELEC Mgmt For For 1.2 ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1.3 ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 933509311 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: BKI ISIN: US1182551085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt For For K. BUCKMAN GIBSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 TO APPROVE OUR AT RISK INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 05 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt 1 Year For PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 933565369 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SALLY J. SMITH Mgmt For For ROBERT W. MACDONALD Mgmt For For J. OLIVER MAGGARD Mgmt For For JAMES M. DAMIAN Mgmt For For DALE M. APPLEQUIST Mgmt For For WARREN E. MACK Mgmt For For MICHAEL P. JOHNSON Mgmt For For JERRY R. ROSE Mgmt For For 2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CASH INCENTIVE PLAN 4. APPROVE THE 2012 EQUITY INCENTIVE PLAN Mgmt For For 5. RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933617144 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD N. CABELA Mgmt Against Against 1C ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1D ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1E ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1G ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1J ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 933545331 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FRAZEE, JR. Mgmt For For BARBARA A. KLEIN Mgmt For For WILLIAM P. NOGLOWS Mgmt For For 02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 03 TO APPROVE THE COMPANY'S 2012 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 933512635 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. COFONI Mgmt For For JAMES S. GILMORE III Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 02 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 TO CONSIDER HOW FREQUENTLY TO HOLD AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against 2006 STOCK INCENTIVE PLAN AND TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS SO AMENDED AND RESTATED. 05 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 4. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 933501252 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2011 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. ADAMS, JR. Mgmt For For ADOLPHUS B. BAKER Mgmt For For TIMOTHY A. DAWSON Mgmt For For LETITIA C. HUGHES Mgmt For For JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 02 RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSED IS HEREBY APPROVED. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 933481905 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: CLMS ISIN: US12811R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. BRADFORD BULKLEY Mgmt For For MITCHELL S. FEIGER Mgmt For For RICHARD W. GILBERT Mgmt For For ARTHUR L. KNIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 03 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For STOCKHOLDER VOTE. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 933615087 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: CLMS ISIN: US12811R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. BRADFORD BULKLEY Mgmt For For THOMAS F. EGGERS Mgmt For For RICHARD W. GILBERT Mgmt For For ARTHUR L. KNIGHT Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 933561602 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LECIL E. COLE Mgmt For For GEORGE H. BARNES Mgmt For For JAMES D. HELIN Mgmt For For DONALD M. SANDERS Mgmt For For MARC L. BROWN Mgmt For For ALVA V. SNIDER Mgmt For For SCOTT VAN DER KAR Mgmt For For J. LINK LEAVENS Mgmt For For DORCAS H. MCFARLANE Mgmt For For JOHN M. HUNT Mgmt For For EGIDIO CARBONE, JR. Mgmt For For HAROLD EDWARDS Mgmt For For STEVEN HOLLISTER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2012 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 933564874 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. LYONS Mgmt For For WILLIAM R. NEWLIN Mgmt For For JOHN S. STANIK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 933598332 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. BREWER, III Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For JOHN F. LUNDGREN Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 933579039 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN R. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 2. APPROVE, ON A ADVISORY NON-BINDING BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3.A APPROVAL OF AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION: TO FIX THE BOARD SIZE AT THREE TO ELEVEN MEMBERS 3.B APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: TO LIMIT MANDATORY INDEMNIFICATION OBLIGATIONS TO COVER DIRECTORS AND OFFICERS ONLY 4. APPROVAL OF THE EXECUTIVE CASH INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012 -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 933535568 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 12-Jan-2012 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. DIKER Mgmt For For ALAN R. BATKIN Mgmt For For ANN E. BERMAN Mgmt For For JOSEPH M. COHEN Mgmt For For MARK N. DIKER Mgmt For For GEORGE L. FOTIADES Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For ANDREW A. KRAKAUER Mgmt For For PETER J. PRONOVOST Mgmt For For BRUCE SLOVIN Mgmt For For 02 APPROVE AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For EQUITY INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 400,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 05 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933568543 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 HILARY C. PENNINGTON 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 DARRELL R. TUKUA Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933602383 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TIM ARNOULT Mgmt For For DENNIS F. LYNCH Mgmt For For JULI C. SPOTTISWOOD Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS CARDTRONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 933591782 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: CECO ISIN: US1416651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1.4 ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN H. LESNIK Mgmt For For 1.7 ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AMENDMENT TO THE CAREER Mgmt For For EDUCATION CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO EXPAND THE MAXIMUM NUMBER OF DIRECTOR POSITIONS FROM NINE TO ELEVEN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 933609034 -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: CASC ISIN: US1471951012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK PLAN. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 933495269 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2011 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933584319 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For ALBERT GOLDSTEIN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For INC. FIRST AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- CBEYOND, INC. Agenda Number: 933619782 -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: CBEY ISIN: US1498471051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. SCOTT LUTTRELL Mgmt For For MARTIN MUCCI Mgmt For For BONNIE P. WURZBACHER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 933591124 -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: CDI ISIN: US1250711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. PAULETT EBERHART Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For ANNA M. SEAL Mgmt For For ALBERT E. SMITH Mgmt For For BARTON J. WINOKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2004 OMNIBUS STOCK PLAN 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 933565244 -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: CEC ISIN: US1251371092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. FRANK Mgmt For For GEN. (RET) TOMMY FRANKS Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For CYNTHIA PHARR LEE Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR INCENTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 4 TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR 2004 RESTRICTED STOCK PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 5 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Agenda Number: 933622816 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For 1.2 ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR Mgmt For For 1.3 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EVERETT B. MILLER, Mgmt For For III 1.6 ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For 1.7 ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For 2. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 3. THE APPROVAL (NON-BINDING) OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 933561804 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For ORLANDO AYALA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADOPT OUR 2012 STOCK INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 933503179 -------------------------------------------------------------------------------------------------------------------------- Security: 155771108 Meeting Type: Special Meeting Date: 29-Sep-2011 Ticker: CV ISIN: US1557711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AGREEMENT & PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2011, BY AND AMONG GAZ METRO LIMITED PARTNERSHIP., A QUEBEC LIMITED PARTNERSHIP, DANAUS VERMONT CORP., A VERMONT CORPORATION AND INDIRECT WHOLLY-OWNED SUBSIDIARY OF GAZ METRO LIMITED PARTNERSHIP & CENTRAL VERMONT PUBLIC SERVICE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANT TO PROXY HOLDERS THE AUTHORITY TO Mgmt For For VOTE IN THEIR DISCRETION WITH RESPECT TO APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE SPECIAL MEETING. 03 THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE CHANGE IN CONTROL PAYMENTS RELATED TO THE MERGER AND PAYABLE TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 933601963 -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: CRDN ISIN: US1567101050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL P. MOSKOWITZ Mgmt For For RICHARD A. ALLIEGRO Mgmt For For FRANK EDELSTEIN Mgmt For For RICHARD A. KERTSON Mgmt For For MILTON L. LOHR Mgmt For For SIEGFRIED MUSSIG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 933600199 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 933571677 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CHG ISIN: US12541M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARITA K. DILLEY Mgmt For For STEVEN M. FETTER Mgmt For For STANLEY J. GRUBEL Mgmt For For MANUEL J. IRAOLA Mgmt For For E. MICHEL KRUSE Mgmt For For STEVEN V. LANT Mgmt For For EDWARD T. TOKAR Mgmt For For JEFFREY D. TRANEN Mgmt For For ERNEST R. VEREBELYI Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 933639049 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Special Meeting Date: 19-Jun-2012 Ticker: CHG ISIN: US12541M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 20, 2012, BY AND AMONG FORTISUS INC., CASCADE ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND CH ENERGY GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF CH ENERGY GROUP, INC. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 933617740 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: CKP ISIN: US1628251035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BABICH Mgmt For For JULIE S. ENGLAND Mgmt For For SALLY PEARSON Mgmt For For 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE AN AMENDMENT TO THE COMPANY'S 423 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 400,000 SHARES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 933596388 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN J. MCNAMARA Mgmt For For JOEL F. GEMUNDER Mgmt For For PATRICK P. GRACE Mgmt For For THOMAS C. HUTTON Mgmt For For WALTER L. KREBS Mgmt For For ANDREA R. LINDELL Mgmt For For THOMAS P. RICE Mgmt For For DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E. WOOD Mgmt For For 2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 933480725 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: CBK ISIN: US1710461054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. BARENBAUM Mgmt For For MARTIN L. BASSETT Mgmt For For MORRIS GOLDFARB Mgmt For For ANNE L. JONES Mgmt For For LISA W. PICKRUM Mgmt For For PAUL L. SNYDER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2012. 03 ADVISORY NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY NON-BINDING VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 933636930 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 28-Jun-2012 Ticker: CBK ISIN: US1710461054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. COHN Mgmt For For MORRIS GOLDFARB Mgmt For For ANNE L. JONES Mgmt For For DAVID A. LEVIN Mgmt For For LISA W. PICKRUM Mgmt For For WILLIAM F. SHARPE, III Mgmt For For PAUL L. SNYDER Mgmt For For PATRICIA A. STENSRUD Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 933593495 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CBR ISIN: US17163B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. JACOBS Mgmt For For ARCHIBALD J. MCGILL Mgmt For For DAVID C PETERSCHMIDT Mgmt For For 2. TO SEEK ADVISORY APPROVAL OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AUTHORIZED FOR ISSUANCE UNDER THE CIBER, INC. EMPLOYEE STOCK PURCHASE PLAN BY 2,500,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 933567402 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 01-May-2012 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: ALAN R. SCHRIBER Mgmt For For 1G. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt For For 1I. ELECTION OF DIRECTOR: GARY J. WOJTASZEK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO THE CINCINNATI Mgmt For For BELL INC. 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 933566549 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID F. DIETZ Mgmt For For DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For OF DIRECTOR'S SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 933475382 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2011 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 JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For SUSAN WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 933579053 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. ELLIOT Mgmt For For DAVID W. HAMBRICK Mgmt For For JAMES L. ROSSI Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 933564886 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON L. JONES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY, INC. Agenda Number: 933593940 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933517522 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 06-Dec-2011 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COGNEX CORPORATION 2001 Mgmt Against Against GENERAL STOCK OPTION PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933561599 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK A. ALIAS Mgmt Withheld Against ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For 2. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For 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 RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933595588 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY L. CASARI Mgmt For For HAROLD HARRIGIAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, Mgmt Against Against INC. 2005 EQUITY INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 933626078 -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CSTR ISIN: US19259P3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 933619263 -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 09-Jun-2012 Ticker: CWTR ISIN: US1930681036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DENNIS C. PENCE Mgmt For For ROBERT H. MCCALL Mgmt For For FRANK M. LESHER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3 ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For SAY-ON-PAY VOTE -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933557134 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL F. BAILEY Mgmt For For EDWIN M. CRAWFORD Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933571920 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 25-Apr-2012 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: MICHELLE M. LANTOW Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MATSON Mgmt For For 1G. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD H. RODMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For WEYERHAEUSER 1K. ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2012. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 933600721 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. MURDY Mgmt For For DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For A.J. GIARDINELLI, JR. Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE 2012 SENIOR MANAGEMENT Mgmt For For ANNUAL PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 933596148 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL E. FESETTE Mgmt For For SALLY A. STEELE Mgmt For For MARK E. TRYNISKI Mgmt For For ALFRED S. WHITTET Mgmt For For JAMES A. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 933488062 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2011 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN G. BUNTE Mgmt For For FRANK J. FANZILLI, JR. Mgmt For For DANIEL PULVER Mgmt For For 02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933593736 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. SEIFERT, II Mgmt For For W. AUSTIN MULHERIN, III Mgmt For For JOHN C. JOHNSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 933480939 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Meeting Date: 26-Jul-2011 Ticker: SCOR ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAGID M. ABRAHAM Mgmt For For WILLIAM KATZ Mgmt For For JARL MOHN Mgmt For For 02 TO RATIFY 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 TO APPROVE COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS IN 2010 04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTES ON COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2007 EQUITY INCENTIVE PLAN PRIMARILY TO, AMONG OTHER THINGS, ALLOW THE COMPANY TO QUALIFY AWARDS GRANTED THEREUNDER AS "PERFORMANCE-BASED" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 933584876 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CRK ISIN: US2057682039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLAND O. BURNS Mgmt For For DAVID K. LOCKETT Mgmt For For FREDERIC D. SEWELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2012. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933534201 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 13-Jan-2012 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA S. KAPLAN Mgmt For For STANTON D. SLOANE Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO OUR 2000 STOCK Mgmt Against Against INCENTIVE PLAN AND RELATED ACTIONS. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 APPROVAL OF AN AMENDMENT TO OUR BY-LAWS Mgmt For For AUTHORIZING THE SEPARATION OF CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 07 APPROVAL OF AN AMENDMENT TO OUR BY-LAWS Mgmt For For RELATING TO STOCKHOLDER NOMINATIONS. 08 APPROVAL OF AN AMENDMENT TO OUR BY-LAWS Mgmt For For RELATING TO STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 933602662 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR EUGENE R. CORASANTI Mgmt For For JOSEPH J. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For JO ANN GOLDEN Mgmt For For STEPHEN M. MANDIA Mgmt For For STUART J. SCHWARTZ Mgmt For For MARK E. TRYNISKI Mgmt For For 2) RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2012. 3) ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4) TO APPROVE THE CONMED CORPORATION EXECUTIVE Mgmt For For BONUS PLAN. 5) TO APPROVE THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 933491792 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: CGX ISIN: US2093411062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For TODD A. REPPERT Mgmt For For 02 TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 03 TO ESTABLISH BY NON-BINDING ADVISORY VOTE Mgmt 1 Year Against THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 933517748 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 01-Dec-2011 Ticker: MCF ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH R. PEAK Mgmt For For 1B ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For 1C ELECTION OF DIRECTOR: JAY D. BREHMER Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 933512483 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 15-Nov-2011 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt For For LINDA AREY SKLADANY Mgmt For For ROBERT LEE Mgmt For For JACK D. MASSIMINO Mgmt For For ALICE T. KANE Mgmt For For TERRY O. HARTSHORN Mgmt For For TIMOTHY J. SULLIVAN Mgmt For For SHARON P. ROBINSON Mgmt For For HANK ADLER Mgmt For For JOHN M. DIONISIO Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE CORINTHIAN COLLEGES, INC. 2003 PERFORMANCE AWARD PLAN, WHICH AUTHORIZES THE ISSUANCE OF ADDITIONAL SHARES UNDER SUCH PLAN, AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 04 APPROVAL, BY A NONBINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 05 RECOMMENDATION, BY A NONBINDING ADVISORY Mgmt 1 Year For VOTE, OF THE FREQUENCY OF HOLDING FUTURE NONBINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 933488098 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2011 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEAN H. MACINO Mgmt For For JEFFREY J. MICHAEL Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK (THE "COMMON STOCK") AUTHORIZED FOR ISSUANCE FROM 60,000,000 TO 120,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For OMNIBUS INCENTIVE PLAN (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK OPTION PLAN) TO PERMIT DISCRETIONARY GRANTS OF STOCK OPTIONS AND OTHER EQUITY BASED AWARDS FROM TIME TO TIME TO MEMBERS OF OUR COMPENSATION COMMITTEE AND TO EFFECT VARIOUS OTHER IMPROVEMENTS THEREUNDER. 04 TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR RESTATED OMNIBUS INCENTIVE PLAN (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK OPTION PLAN) TO PRESERVE OUR ABILITY TO DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 05 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 06 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year Against FREQUENCY OF CONDUCTING FUTURE STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 07 TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 08 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 933577198 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOM G. CHARLESWORTH Mgmt For For JAMES D. EDWARDS Mgmt For For L.L. GELLERSTEDT, III Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt For For WILLIAM PORTER PAYNE Mgmt For For R. DARY STONE Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933525202 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 20-Dec-2011 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARDAR BIGLARI Mgmt For * MGT NOM:J. W. BRADFORD Mgmt For * MGT NOM:S. B. COCHRAN Mgmt For * MGT NOM:R. V. DALE Mgmt For * MGT NOM:R. J DOBKIN Mgmt For * MGT NOM:B. F. LOWERY Mgmt Withheld * MGT NOM:W. W. MCCARTEN Mgmt For * MGT NOM:M. M. MITCHELL Mgmt For * MGT NOM:C. H. PETERSON Mgmt For * MGT NOM:A. M. WEISS Mgmt For * MGT NOM:M. A. WOODHOUSE Mgmt For * 02 THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt Against * PROPOSAL 03 THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Mgmt Against * COMPENSATION, OFTEN REFERRED TO AS "SAY ON PAY" 04 THE COMPANY'S ADVISORY VOTE ON THE Mgmt 1 Year * FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION, OFTEN REFERRED TO AS "SAY WHEN ON PAY" 05 THE COMPANY'S PROPOSAL TO APPROVE AN Mgmt For * AGREEMENT AND PLAN OF MERGER EFFECTING AN INTERNAL RESTRUCTURING OF THE COMPANY 06 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 933611887 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD L. FRASCH Mgmt For For W. STEPHAN CANNON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR 2008 CASH INCENTIVE PLAN. 4 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933563000 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For JOSEPH TRUNFIO Mgmt For For 2 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 933595970 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN G. ANDERSON Mgmt For For THOMAS F. ACKERMAN Mgmt For For JAMES S. BENSON Mgmt For For DANIEL J. BEVEVINO Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For JON W. SALVESON Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION, S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against CRYOLIFE, INC. 2009 STOCK INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER E. KALAN Mgmt For For FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 933607460 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For P.K. COLLAWN Mgmt For For M.A. HENNING Mgmt For For V.M. KHILNANI Mgmt For For D.M. MURPHY Mgmt For For G. HUNTER Mgmt For For R.A. PROFUSEK Mgmt For For 2 APPROVAL OF THE CTS CORPORATION 2012 Mgmt For For MANAGEMENT INCENTIVE PLAN. 3 AN ADVISORY VOTE UPON THE COMPENSATION OF Mgmt For For CTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 933542741 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 28-Feb-2012 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For WILLIAM W. BOYLE Mgmt For For EDWIN A. GUILES Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2012. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933617017 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH BATE Mgmt For For NANCY HUTSON Mgmt For For LEON MOULDER, JR. Mgmt For For MARTIN SOETERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF OUR 2012 EQUITY INCENTIVE PLAN. Mgmt Against Against 4. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 933584422 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN R. BENANTE Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN R. MYERS Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL ON ADVISORY (NON-BINDING) VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 933494611 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 22-Sep-2011 Ticker: CYBX ISIN: US23251P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY C. JACKSON Mgmt For For JOSEPH E. LAPTEWICZ, JR Mgmt For For DANIEL J. MOORE Mgmt For For HUGH M. MORRISON Mgmt For For ALFRED J. NOVAK Mgmt For For ARTHUR L ROSENTHAL, PHD Mgmt For For JON T. TREMMEL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2012. 03 SAY ON PAY - PROPOSAL TO APPROVE BY Mgmt For For ADVISORY VOTE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 04 SAY WHEN ON PAY - PROPOSAL TO APPROVE BY Mgmt 1 Year Against ADVISORY VOTE THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933598015 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF CYMER'S NAMED EXECUTIVE OFFICERS. 4. CONDUCTING ANY OTHER BUSINESS PROPERLY Mgmt Against BROUGHT BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 933488050 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 24-Aug-2011 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For AELRED J. KURTENBACH Mgmt For For 02 THE APPROVAL (NON-BINDING) OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES. 03 THE PREFERRED FREQUENCY FOR ADVISORY Mgmt 1 Year Against (NON-BINDING) SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933566400 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. PROPOSAL TO APPROVE THE 2012 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 933620418 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES FOY Mgmt For For JAMES DAVID POWER III Mgmt For For HOWARD L. TISCHLER Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE THE COMPENSATION OF EACH Mgmt For For EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4 TO AMEND AND RESTATE THE 2005 RESTATED AND Mgmt Against Against AMENDED INCENTIVE AWARD PLAN. 5 TO AMEND THE FIFTH AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF "DEALERTRACK HOLDINGS, INC." TO "DEALERTRACK TECHNOLOGIES, INC." -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 933553287 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Special Meeting Date: 13-Mar-2012 Ticker: DFG ISIN: US2471311058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 21, 2011, AMONG DELPHI FINANCIAL GROUP, INC., TOKIO MARINE HOLDINGS, INC. AND TM INVESTMENT (DELAWARE) INC. (AS AMENDED FROM TIME TO TIME). 2. TO ADOPT AN AMENDMENT TO DELPHI FINANCIAL Mgmt For For GROUP, INC.'S CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF CLASS B COMMON STOCK TO RECEIVE HIGHER CONSIDERATION THAN HOLDERS OF CLASS A COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DELPHI FINANCIAL GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR DESIRABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT OR ADOPT THE CERTIFICATE AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 933567793 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAY C. DILLON Mgmt For For ROBERT C. NOLAN Mgmt For For ROBERT B. TUDOR, III Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. 3. TO APPROVE AMENDMENT TO EXTEND THE DELTIC Mgmt For For TIMBER CORPORATION 2002 STOCK INCENTIVE PLAN FOR TEN YEARS. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933513120 -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 01-Nov-2011 Ticker: DGIT ISIN: US23326R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. MOORE Mgmt For For JOHN R. HARRIS Mgmt For For JEFFREY A. RICH Mgmt For For 02 TO APPROVE THE COMPANY'S 2011 INCENTIVE Mgmt For For AWARD PLAN. 03 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION ADOPTED AND RECOMMENDED BY THE BOARD OF DIRECTORS TO CHANGE THE NAME OF THE COMPANY TO DIGITAL GENERATION, INC. 04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 05 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 933511241 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Special Meeting Date: 27-Oct-2011 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For DIAMOND COMMON STOCK IN CONNECTION WITH A MERGER OF THE PRINGLES BUSINESS OF P&G WITH A WHOLLY-OWNED SUBSIDIARY OF DIAMOND. 02 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt Against Against PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE CERTIFICATE OF AMENDMENT TO DIAMOND'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF DIAMOND COMMON STOCK. 03 A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF DIAMOND COMMON STOCK IN CONNECTION WITH THE MERGER. 04 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE 2011 INTERNATIONAL STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 933566993 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 933535417 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 23-Jan-2012 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH E. MILLARD Mgmt For For WILLIAM N. PRIESMEYER Mgmt For For 02 COMPANY PROPOSAL TO CAST A NON-BINDING Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") 03 COMPANY PROPOSAL TO CAST A NON-BINDING Mgmt 1 Year For ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2012 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 933603791 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: DRIV ISIN: US25388B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED F. CASTINO Mgmt For For DOUGLAS M. STEENLAND Mgmt For For TIMOTHY J. PAWLENTY Mgmt For For 2. ADVISORY APPROVAL OF THE EXECUTIVE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933602701 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. DEVINE Mgmt For For ANTHONY BERGAMO Mgmt For For JOSEPH J. PERRY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DINEEQUITY, INC. Agenda Number: 933587012 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. DAHL Mgmt For For STEPHEN P. JOYCE Mgmt For For PATRICK W. ROSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE ADOPTION OF THE DINEEQUITY, Mgmt For For INC. SENIOR EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 933595033 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. CHEN Mgmt For For MICHAEL R. GIORDANO Mgmt For For L.P. HSU Mgmt For For KEH-SHEW LU Mgmt For For RAYMOND SOONG Mgmt For For JOHN M. STICH Mgmt For For MICHAEL K.C. TSAI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 933601901 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For FREDRIC M. ZINN Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 933607092 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOM LACEY# Mgmt For For PATRICK TANGUY# Mgmt For For KENNETH H. TRAUB# Mgmt For For REUVEN REGEV$ Mgmt For For 2. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. 3. PROPOSAL TO APPROVE THE 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE SELECTION OF KOST Mgmt For For FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2012. 5. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 933603892 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: DTSI ISIN: US23335C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. SUE MOLINA Mgmt For For RONALD N. STONE Mgmt For For 2. TO APPROVE THE DTS, INC. 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY AND APPROVE GRANT THORNTON, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 933514893 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2011 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. COE Mgmt For For DWIGHT B. DUKE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2012. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 933482818 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2011 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE E. HIRSCH Mgmt For For MICHAEL R. NICOLAIS Mgmt For For RICHARD R. STEWART Mgmt For For 02 ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 933604820 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 933516974 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 02-Dec-2011 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For ROBIN RAINA Mgmt For For 2 RATIFY THE APPOINTMENT OF CHERRY BEKAERT & Mgmt For For HOLLAND,LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For SHAREHOLDER VOTE -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 933622905 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY L. LAUER Mgmt For For JACK L. OLIVER, III Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 933605632 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. HARRIS Mgmt For For STEPHEN N. WERTHEIMER Mgmt For For CHARLES A. YAMARONE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 933485737 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 11-Aug-2011 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY L. HARMON Mgmt For For EDWARD C. GRADY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933605656 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 933592049 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DANIEL J. ABDUN-NABI Mgmt For For DR. SUE BAILEY Mgmt For For JOHN E. NIEDERHUBER MD Mgmt For For 2 TO RATIFY OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS, ON AN ADVISORY BASIS. 4 TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt Against Against 2006 STOCK INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. 5 TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 933596453 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VALERIE R. GLENN Mgmt For For RONALD F. MOSHER Mgmt For For KATHERINE W. ONG Mgmt For For 2 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 933620951 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRANDON BLACK Mgmt For For GEORGE LUND Mgmt For For WILLEM MESDAG Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For J. CHRISTOPHER TEETS Mgmt For For H RONALD WEISSMAN Mgmt For For WARREN WILCOX Mgmt For For 2. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 933583127 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933570106 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN E. MACADAM Mgmt For For PETER C. BROWNING Mgmt For For B. BERNARD BURNS, JR. Mgmt For For DIANE C. CREEL Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For KEES VAN DER GRAAF Mgmt For For 2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN. 4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL PERFORMANCE PLAN. 5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 933569115 -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: EPR ISIN: US29380T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. NEWMAN, JR. Mgmt For For JAMES A. OLSON Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For GOALS UNDER THE COMPANY'S 2007 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 4. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For GOALS UNDER THE COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933585309 -------------------------------------------------------------------------------------------------------------------------- Security: 29384R105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: ENTR ISIN: US29384R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH MERCHANT, PH.D. Mgmt For For UMESH PADVAL Mgmt For For 2. TO CAST A VOTE ON ADVISORY APPROVAL OF THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 933535025 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELAZAR RABBANI Mgmt For For 02 TO APPROVE, IN A NONBINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO DETERMINE, IN A NONBINDING ADVISORY Mgmt 1 Year Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 933625987 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOM W. OLOFSON Mgmt For For CHRISTOPHER E. OLOFSON Mgmt For For W. BRYAN SATTERLEE Mgmt For For EDWARD M. CONNOLLY, JR. Mgmt For For JAMES A. BYRNES Mgmt For For JOEL PELOFSKY Mgmt For For CHARLES C. CONNELY, IV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Agenda Number: 933646486 -------------------------------------------------------------------------------------------------------------------------- Security: 29481V108 Meeting Type: Special Meeting Date: 22-Jun-2012 Ticker: ERT ISIN: US29481V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2012, BY AND AMONG THE COMPANY, EXPLORER HOLDINGS, INC. AND EXPLORER ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF EXPLORER HOLDINGS, INC. 2. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 933537764 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2012 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J.M. MCCONNELL Mgmt For For D.C. TRAUSCHT Mgmt For For 2 RATIFICATION OF COMPANY'S APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012 3 AN ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 933512457 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2011 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For JOHN J. DOONER, JR. Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE INCENTIVE Mgmt Against Against PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. 04 PROPOSAL TO RATIFY THE AMENDMENT TO THE Mgmt Against Against SHAREHOLDERS' RIGHTS PLAN. 05 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For EXECUTIVE COMPENSATION. 06 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 933489709 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 31-Aug-2011 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IZAK BENCUYA Mgmt For For PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For RICHARD L. LEZA Mgmt For For GARY MEYERS Mgmt For For PEDRO P. RODRIGUEZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2012 03 TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF SECURITIES AND EXCHANGE COMMISSION REGULATION S-K 04 TO APPROVE BY ADVISORY VOTE THE FREQUENCY Mgmt 1 Year Against OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 933609616 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1.2 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1.3 ELECTION OF DIRECTOR: LESLIE G. DENEND, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For PH.D 1.6 ELECTION OF DIRECTOR: STEPHEN C. RIGGINS Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 28, 2012. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2011. 4 TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Agenda Number: 933565876 -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: EXH ISIN: US30225X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR URIEL E. DUTTON Mgmt For For GORDON T. HALL Mgmt For For J.W.G. HONEYBOURNE Mgmt For For MARK A. MCCOLLUM Mgmt For For WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For MARK R. SOTIR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933595069 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 933593368 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. CAMPBELL Mgmt For For VINCENT J. DELIE, JR. Mgmt For For PHILIP E. GINGERICH Mgmt For For ROBERT B. GOLDSTEIN Mgmt For For STEPHEN J. GURGOVITS Mgmt For For DAWNE S. HICKTON Mgmt For For DAVID J. MALONE Mgmt For For D. STEPHEN MARTZ Mgmt For For ROBERT J. MCCARTHY, JR. Mgmt For For HARRY F. RADCLIFFE Mgmt For For ARTHUR J. ROONEY, II Mgmt For For JOHN W. ROSE Mgmt For For STANTON R. SHEETZ Mgmt For For WILLIAM J. STRIMBU Mgmt For For EARL K. WAHL, JR. Mgmt For For 2. ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 933603183 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN BRUBAKER Mgmt For For SIMON RAAB Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 933571817 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. GOODWIN Mgmt For For WILLIAM F. OWENS Mgmt For For PAUL W. JONES Mgmt For For DENNIS J. MARTIN Mgmt For For B.L. REICHELDERFER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 3. RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933573772 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE A. BOCK Mgmt For For ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For HOMA BAHRAMI Mgmt For For JAMI K. NACHTSHEIM Mgmt For For 2 TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: Mgmt For For (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO EXPAND THE LIST OF PERFORMANCE GOALS FROM WHICH THE COMPENSATION COMMITTEE MAY CHOOSE IN DESIGNING AND GRANTING INCENTIVE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 933581072 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. OLENA BERG-LACY Mgmt For For JOHN B. SHOVEN Mgmt For For DAVID B. YOFFIE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FINANCIAL ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FINISH LINE, INC. Agenda Number: 933483353 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN S. LYON Mgmt For For DOLORES A. KUNDA Mgmt For For MARK S. LANDAU Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2012. 03 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO CONDUCT A NON-BINDING ADVISORY VOTE Mgmt 1 Year Against RELATING TO THE FREQUENCY (EVERY ONE, TWO, OR THREE YEARS) OF THE NON-BINDING SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 933492237 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Special Meeting Date: 09-Sep-2011 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF UP TO Mgmt For For 150,000,000 SHARES OF THE CORPORATION'S COMMON STOCK TO INSTITUTIONAL INVESTORS AND THE POTENTIAL ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK PURSUANT TO ANTI-DILUTION RIGHTS PROVIDED TO CERTAIN OF THE INSTITUTIONAL INVESTORS. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 933528183 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 09-Dec-2011 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AURELIO Mgmt For For ALEMAN-BERMUDEZ 1B ELECTION OF DIRECTOR: THOMAS M. HAGERTY, Mgmt For For SUBJECT TO REGULATORY APPROVAL 1C ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt For For 1E ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 1F ELECTION OF DIRECTOR: HECTOR M. NEVARES-LA Mgmt For For COSTA 1G ELECTION OF DIRECTOR: FERNANDO Mgmt For For RODRIGUEZ-AMARO 1H ELECTION OF DIRECTOR: JOSE F. Mgmt For For RODRIGUEZ-PERELLO 1I ELECTION OF DIRECTOR: SHAREE ANN Mgmt For For UMPIERRE-CATINCHI 02 TO APPROVE THE FIRST BANCORP 2008 OMNIBUS Mgmt Against Against INCENTIVE PLAN, AS AMENDED (THE "PLAN") TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, RESERVED FOR ISSUANCE UNDER THE PLAN, AMONG OTHER THINGS. 03 TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt For For ON THE 2010 COMPENSATION OF FIRST BANCORP'S EXECUTIVES. 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 933629973 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AURELIO Mgmt For For ALEMAN-BERMUDEZ 1B ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt For For 1E ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 1F ELECTION OF DIRECTOR: FERNANDO Mgmt For For RODRIGUEZ-AMARO 1G ELECTION OF DIRECTOR: JOSE F. Mgmt For For RODRIGUEZ-PERELLO 2 TO APPROVE ON A NON-BINDING BASIS THE 2011 Mgmt For For COMPENSATION OF FIRST BANCORP'S EXECUTIVES. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933627753 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RICK L. WESSEL Mgmt For For 2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933573188 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For JAMES W. NEWILL Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933606418 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For MARK A. COLLAR Mgmt For For CLAUDE E. DAVIS Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For MARIBETH S. RAHE Mgmt For For 2. APPROVE THE 2012 STOCK PLAN. Mgmt For For 3. APPROVE AMENDMENTS TO THE 2009 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933559847 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For JOSEPH E. CANON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For KADE L. MATTHEWS Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF INCENTIVE STOCK OPTION PLAN FOR Mgmt For For KEY EMPLOYEES. 5. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933598128 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT P. O'MEARA Mgmt For For 2. ADVISORY VOTE RATIFYING THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP, INC Agenda Number: 933583038 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS R. BRILL Mgmt For For WILLIAM G. CURRIE Mgmt For For JAMES A. RUBRIGHT Mgmt For For CARL A. THOMPSON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 933577681 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. GALFORD Mgmt For For G.G. TEICHGRAEBER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. TO APPROVE, BY NON-BINDING VOTE, FORRESTER Mgmt For For RESEARCH, INC. EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT OF THE FORRESTER Mgmt Against Against RESEARCH, INC. 2006 EQUITY INCENTIVE PLAN AND RELATED ITEMS. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 933569557 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD W. ALLEN Mgmt For For BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For TRACY A. LEINBACH Mgmt For For LARRY D. LEINWEBER Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For GARY L. PAXTON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 933563733 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME D. BRADY Mgmt For For DAVID M. WATHEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For 2012 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES Agenda Number: 933562337 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. BURKE Mgmt For For BARBARA J. FOURNIER Mgmt For For BARRY SILVERSTEIN Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL RELATING TO MAJORITY VOTING IN DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. TO CONSIDER AND ACT UPON A SECOND Shr Against For STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING IN DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 933508042 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: GKSR ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN CRUMP-CAINE Mgmt For For J. PATRICK DOYLE Mgmt For For M. LENNY PIPPIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2012. 03 PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. 04 PROPOSAL TO RECOMMEND, BY NON-BINDING Mgmt 1 Year Against ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 933551788 -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 28-Mar-2012 Ticker: GY ISIN: US3686821006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. CORCORAN Mgmt For For JAMES R. HENDERSON Mgmt For For WARREN G. LICHTENSTEIN Mgmt Withheld Against DAVID A. LORBER Mgmt For For JAMES H. PERRY Mgmt For For SCOTT J. SEYMOUR Mgmt For For MARTIN TURCHIN Mgmt For For ROBERT C. WOODS Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE GENCORP Mgmt For For AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES. 3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933628969 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 25-Jun-2012 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR STEPHEN M. BRETT Mgmt For For RONALD A. DUNCAN Mgmt For For STEPHEN R. MOONEY Mgmt For For 2) 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, 2012. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 933637982 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS, JR Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For KATHLEEN MASON Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 933572035 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: GTIV ISIN: US37247A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1.3 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: STUART OLSTEN Mgmt For For 1.5 ELECTION OF DIRECTOR: SHELDON M. RETCHIN Mgmt For For 1.6 ELECTION OF DIRECTOR: TONY STRANGE Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 1.8 ELECTION OF DIRECTOR: RODNEY D. WINDLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT TO COMPANY'S STOCK & Mgmt For For DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda Number: 933493051 -------------------------------------------------------------------------------------------------------------------------- Security: 373730100 Meeting Type: Special Meeting Date: 18-Aug-2011 Ticker: GRB ISIN: US3737301008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 10, 2011, AMONG GERBER SCIENTIFIC, INC., VECTOR KNIFE HOLDINGS (CAYMAN), LTD. AND KNIFE MERGER SUB, INC. 02 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO GERBER'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 933601305 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For 1B ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For 1F ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For 2 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 933590261 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: DAVID N. Mgmt For For CAMPBELL 1.2 ELECTION OF CLASS III DIRECTOR: ROBERT E. Mgmt For For SADLER, JR. 2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION (SAY-ON-PAY) 3 APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For ANNUAL GRANT OF PERFORMANCE STOCK UNITS 4 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For THE CERTIFICATE OF INCORPORATION 5 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933577073 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GREATBATCH, INC. Agenda Number: 933616940 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: GB ISIN: US39153L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For ANTHONY P. BIHL III Mgmt For For THOMAS J. HOOK Mgmt For For KEVIN C. MELIA Mgmt For For DR. J.A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. RE-APPROVAL OF THE GREATBATCH, INC. Mgmt For For EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2012. 4. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 933538300 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 31-Jan-2012 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HARVEY R. BLAU Mgmt For For GERALD J. CARDINALE Mgmt For For BRADLEY J. GROSS Mgmt For For GENERAL DONALD J.KUTYNA Mgmt For For 2 APPROVAL OF THE RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL J. HESTERBERG Mgmt For For BERYL RAFF Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 933568721 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERRY J. CHAUVIN Mgmt For For JERRY D. DUMAS, SR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933637172 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE LIDDELL Mgmt For For DONALD L. DILLINGHAM Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For JAMES D. PALM Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 3. 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, 2012 -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 933553085 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIANA L. CHUGG Mgmt For For THOMAS W. HANDLEY Mgmt For For ALFREDO L. ROVIRA Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2012. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 933479784 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWERENCE C. BEST Mgmt For For BRIAN CONCANNON Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt Against Against EXTENSION OF THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID HAEMONETICS CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933591732 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: HGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 IVAN R. SABEL, CPO Mgmt For For PATRICIA B. SHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION CHANGING OUR NAME TO "HANGER, INC." 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 933489305 -------------------------------------------------------------------------------------------------------------------------- Security: 410495105 Meeting Type: Annual Meeting Date: 17-Aug-2011 Ticker: HAFC ISIN: US4104951052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR I JOON AHN Mgmt For For JOHN A. HALL Mgmt For For PAUL SEON-HONG KIM Mgmt For For JOON HYUNG LEE Mgmt Withheld Against JOSEPH K. RHO Mgmt For For WILLIAM STOLTE Mgmt For For JAY S. YOO Mgmt For For 02 TO CONSIDER AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION ("SAY ON PAY"). 03 TO CONSIDER AN ADVISORY (NON-BINDING) Mgmt 1 Year For PROPOSAL TO APPROVE THE FREQUENCY OF FUTURE SAY ON PAY VOTES. 04 TO APPROVE (I) AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK, AND (II) PROPORTIONATELY REDUCE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY THE REVERSE STOCK SPLIT RATIO DETERMINED BY THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 933635990 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. 4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt Against Against DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 933600214 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. COPELAND Mgmt For For CHRISTOPHER M. HARTE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 933573227 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For F.S. MCGAUGHEY, III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK# Mgmt For For FRED L. SCHUERMANN# Mgmt For For VICKI R. PALMER# Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 933482844 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 02-Aug-2011 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. MCKEON Mgmt For For 02 ELECTION OF DIRECTOR: PATRICK H. HAWKINS Mgmt For For 03 ELECTION OF DIRECTOR: JAMES A. Mgmt For For FAULCONBRIDGE 04 ELECTION OF DIRECTOR: DUANE M. JERGENSON Mgmt For For 05 ELECTION OF DIRECTOR: DARYL I. SKAAR Mgmt For For 06 ELECTION OF DIRECTOR: JAMES T. THOMPSON Mgmt For For 07 ELECTION OF DIRECTOR: JEFFREY L. WRIGHT Mgmt For For 08 PROPOSAL TO APPROVE THE HAWKINS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 09 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY") 10 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 933546446 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 27-Feb-2012 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: PAUL J. BOHAN Mgmt For For 02 ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For 03 ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For 04 ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For 05 ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For 06 ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY Mgmt For For 07 ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For 08 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 09 ON THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933541864 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE O. FISHER, JR. Mgmt For For GRANT E. GUSTAFSON Mgmt For For JAMES A. HERICKHOFF Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2012. 03 APPROVE 2012 EXECUTIVE MASTER BONUS PLAN. Mgmt For For 04 APPROVE 2,700,000 INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE 2010 INCENTIVE COMPENSATION PLAN. 05 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933579231 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ERROL L. BIGGS, PH.D. Mgmt For For C. RAYMOND FERNANDEZ Mgmt For For BRUCE D. SULLIVAN, CPA Mgmt For For 2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933621751 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 JOHN J. MCFADDEN Mgmt For For 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND ADOPT THE 2012 EQUITY Mgmt For For INCENTIVE PLAN. 5. TO CONSIDER ONE SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 933536421 -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Special Meeting Date: 12-Jan-2012 Ticker: HS ISIN: US42224N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 24, 2011, BY AND AMONG CIGNA CORPORATION, THE COMPANY AND CIGNA MAGNOLIA CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CIGNA (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. 03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION TO BE PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HEALTHWAYS, INC. Agenda Number: 933602511 -------------------------------------------------------------------------------------------------------------------------- Security: 422245100 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: HWAY ISIN: US4222451001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN G. WILLS Mgmt For For JAY C. BISGARD, M.D. Mgmt For For MARY JANE ENGLAND, M.D. Mgmt For For JOHN A. WICKENS Mgmt For For WILLIAM D. NOVELLI Mgmt For For 2 TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt Against Against TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933481549 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Special Meeting Date: 11-Jul-2011 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ADOPTION OF THE HEARTLAND Mgmt For For EXPRESS, INC. 2011 RESTRICTED STOCK AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933575649 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR 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 T. HIRA Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933602232 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: HPY ISIN: US42235N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT O. CARR Mgmt For For MITCHELL L. HOLLIN Mgmt For For ROBERT H. NIEHAUS Mgmt For For MARC J. OSTRO, PH.D. Mgmt For For JONATHAN J. PALMER Mgmt For For GEORGE F. RAYMOND Mgmt For For RICHARD W. VAGUE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 933611166 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. HARTLEY Mgmt For For GARY E. KNELL Mgmt For For JILL KANIN-LOVERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF THE 2012 GLOBALSHARE PROGRAM. Mgmt For For 4. APPROVAL OF THE HEIDRICK & STRUGGLES Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 933507747 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For 1B ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For 1D ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For 1F ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For 1G ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENTS TO THE HELEN OF Mgmt For For TROY LIMITED 2008 STOCK INCENTIVE PLAN. 05 TO APPROVE THE HELEN OF TROY LIMITED 2011 Mgmt For For ANNUAL INCENTIVE PLAN. 06 TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2012 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 933515960 -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 09-Nov-2011 Ticker: HITK ISIN: US42840B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. SELTZER Mgmt For For REUBEN SELTZER Mgmt For For MARTIN M. GOLDWYN Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For JACK VAN HULST Mgmt For For ANTHONY J. PUGLISI Mgmt For For BRUCE W. SIMPSON Mgmt For For 02 TO AMEND THE COMPANY'S 2009 STOCK OPTION Mgmt Against Against PLAN TO INCREASE BY 400,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 TO AMEND THE COMPANY'S 1994 DIRECTORS STOCK Mgmt Against Against OPTION PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 04 TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2012. 05 TO APPROVE A NON-BINDING ADVISORY VOTE OF Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 TO RECOMMEND BY NON-BINDING VOTE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933622006 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE F. AGGERS Mgmt For For TERRANCE G. FINLEY Mgmt For For ALTON E. YOTHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For ADVISORY VOTE OF OUR EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2012 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 5. APPROVAL OF AN AMENDMENT TO HIBBETT SPORTS, Mgmt For For INC. CERTIFICATE OF INCORPORATION TO INCREASE THE RANGE OF THE SIZE OF THE BOARD OF DIRECTORS FROM SIX TO NINE (6-9) TO SEVEN TO TEN (7-10). -------------------------------------------------------------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Agenda Number: 933583951 -------------------------------------------------------------------------------------------------------------------------- Security: 42983D104 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: ONE ISIN: US42983D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MILES LASATER Mgmt For For ROBERT HARTHEIMER Mgmt For For PATRICK MCFADDEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 933541458 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 22-Feb-2012 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CLOUES, II Mgmt For For HELEN W. CORNELL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II Mgmt For For 02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933615392 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933465696 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 06-Jul-2011 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. MILLER III Mgmt For For ELLEN A. RUDNICK Mgmt For For MICHAEL A. STOCKER Mgmt For For RICHARD H. STOWE Mgmt For For 2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 125,000,000. 3 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 4 APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against 2006 STOCK PLAN. 5 APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN. 6 APPROVAL, BY A NON-BINDING VOTE, OF 2010 Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION ADVISORY VOTES. 8 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 933561537 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt Withheld Against C. RANDALL SIMS Mgmt For For RANDY E. MAYOR Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK, JR. Mgmt For For RICHARD H. ASHLEY Mgmt For For DALE A. BRUNS Mgmt For For RICHARD A. BUCKHEIM Mgmt For For JACK E. ENGELKES Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For WILLIAM G. THOMPSON Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE DETERMINING THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN. 5. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 933598003 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For HASENMILLER 1C ELECTION OF DIRECTOR: PETER H. HECKMAN Mgmt For For 1D ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For 1E ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1F ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE HORACE MANN Mgmt For For EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN WHICH WILL MAKE 2.2 MILLION ADDITIONAL SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN AND WILL INCLUDE A FUNGIBLE SHARE POOL. 3 RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 4 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933623678 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY D. HORNBECK Mgmt For For STEVEN W. KRABLIN Mgmt For For JOHN T. RYND Mgmt For For 2 RATIFICATION OF SELECTION OF AUDITORS - TO Mgmt For For RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2012. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 933615467 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: HOTT ISIN: US4413391081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN BECKER Mgmt For For EVELYN D'AN Mgmt For For MATTHEW DRAPKIN Mgmt For For TERRI FUNK GRAHAM Mgmt For For LISA HARPER Mgmt For For W. SCOTT HEDRICK Mgmt For For JOHN KYEES Mgmt For For ANDREW SCHUON Mgmt For For THOMAS VELLIOS Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt Against Against 4. TO APPROVE, ON A NON-BINDING AND ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 933592455 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 933485751 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 18-Aug-2011 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 DREW COHEN Mgmt For For F. PETER CUNEO Mgmt For For MARK FRIEDMAN Mgmt For For JAMES A. MARCUM Mgmt For For LAURENCE N. CHARNEY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 933590108 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK W. BROWN Mgmt For For RICHARD H. SHERMAN Mgmt For For 2 TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE COMPANY. 3 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4 TO APPROVE AMENDMENTS TO THE ICU MEDICAL, Mgmt Against Against INC. 2011 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 933574281 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 13-Apr-2012 Ticker: IGTE ISIN: US45169U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ROY DUNBAR Mgmt For For MARTIN G. MCGUINN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 933508371 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2011 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON* Mgmt For For THOMAS E. MISTLER* Mgmt For For JOSEPH J. CORASANTI* Mgmt For For HOWARD H. XIA** Mgmt For For 03 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 300,000,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION FOR THE ADOPTION OF MAJORITY VOTING OF DIRECTORS AND THE RELATED ELIMINATION OF CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS IN ORDER TO EFFECT MAJORITY VOTING. 05 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AMEND THE BUSINESS PURPOSE CLAUSE TO REFLECT A CHANGE IN THE GOVERNING STATUTE UNDER PENNSYLVANIA LAW. 06 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 08 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 933587860 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DONNA L. ABELLI Mgmt For For RICHARD S. ANDERSON Mgmt For For KEVIN J. JONES Mgmt For For RICHARD H. SGARZI Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933611192 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: IPCC ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERESA A. CANIDA Mgmt For For JORGE G. CASTRO Mgmt For For JAMES R. GOBER Mgmt For For HAROLD E. LAYMAN Mgmt For For DRAYTON NABERS, JR Mgmt For For SAMUEL J. SIMON Mgmt For For ROGER SMITH Mgmt For For WILLIAM STANCIL STARNES Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 933617194 -------------------------------------------------------------------------------------------------------------------------- Security: 45678T300 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: INSP ISIN: US45678T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN E. CUNNINGHAM, IV Mgmt For For WILLIAM J. RUCKELSHAUS Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. 3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO BLUCORA, INC. 5 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE OLD COMMON STOCK FROM THE COMPANY'S AUTHORIZED CAPITAL STOCK. -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 933631841 -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: IRC ISIN: US4574612002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS P. D'ARCY Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL L. GOODWIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOEL G. HERTER Mgmt For For 1.4 ELECTION OF DIRECTOR: HEIDI N. LAWTON Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. MCAULEY Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS Mgmt For For 1.7 ELECTION OF DIRECTOR: JOEL D. SIMMONS Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING OUR EXECUTIVE COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO INCREASE THE TOTAL NUMBER OF SHARES OF PREFERRED STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 6,000,000 TO 12,000,000. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 933614542 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY CAPPELINE Mgmt For For AMADO CAVAZOS Mgmt For For RANDOLPH GRESS Mgmt For For LINDA MYRICK Mgmt For For KAREN OSAR Mgmt For For JOHN STEITZ Mgmt For For STEPHEN M. ZIDE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 933594168 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY A. CROWN Mgmt For For ANTHONY A. IBARGUEN Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 933593370 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL J. SARVADI Mgmt For For AUSTIN P. YOUNG Mgmt For For 2. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt For For INCENTIVE PLAN 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION ("SAY-ON-PAY") 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 933606470 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1E. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1F. ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda Number: 933485319 -------------------------------------------------------------------------------------------------------------------------- Security: 45810H107 Meeting Type: Special Meeting Date: 26-Jul-2011 Ticker: ISYS ISIN: US45810H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT & PLAN OF MERGER, Mgmt For For DATED MAY 15, 2011, BY AND AMONG KRATOS DEFENSE & SECURITY SOLUTIONS, INC., INTEGRAL SYSTEMS, INC., IRIS MERGER SUB INC., A WHOLLY-OWNED SUBSIDIARY OF KRATOS DEFENSE & SECURITY SOLUTIONS, INC., & IRIS ACQUISITION SUB LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For GOLDEN PARACHUTE COMPENSATION ARRANGEMENTS FOR INTEGRAL SYSTEMS, INC.'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF THE COMPANY, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1 AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 933484266 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 22-Jul-2011 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 Withheld Against SERGE ROSINOER Mgmt Withheld Against PATRICK CHOEL Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 VOTE ON A RESOLUTION TO AMEND OUR Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF UNANIMOUS APPROVAL OF OUR BOARD OF DIRECTORS TO DECLARE OR PAY DIVIDENDS WHEN THE AGGREGATE AMOUNT OF DIVIDENDS TO BE PAID BY US AND OUR SUBSIDIARIES IN ANY FISCAL YEAR IS MORE THAN THIRTY PERCENT (30%) OF OUR ANNUAL NET INCOME FOR THE LAST COMPLETED FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 933563151 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For 1B. ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For 1D. ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For 1G. ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933588355 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. HAMBURG, PH.D Mgmt For For RICHARD G. HALPERIN Mgmt For For 2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 933584244 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: IFSIA ISIN: US4586651063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD C. CALLAWAY Mgmt For For DIANNE DILLON-RIDGLEY Mgmt For For CARL I. GABLE Mgmt For For DANIEL T. HENDRIX Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For K. DAVID KOHLER Mgmt For For JAMES B. MILLER, JR. Mgmt For For HAROLD M. PAISNER Mgmt For For 2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 933597455 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: IN ISIN: US4587861000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH L. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC J. DRAUT Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Mgmt For For 1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1F. ELECTION OF DIRECTOR: ALLEN J. LAUER Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN B. SAMPLE Mgmt For For 1I. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1J. ELECTION OF DIRECTOR: LARRY D. YOST Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADOPT ADVISORY RESOLUTION APPROVING Mgmt Against Against COMPENSATION OF INTERMEC, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENT TO THE INTERMEC, INC 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Agenda Number: 933603119 -------------------------------------------------------------------------------------------------------------------------- Security: 46113M108 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: IILG ISIN: US46113M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CRAIG M. NASH Mgmt For For GREGORY R. BLATT Mgmt For For DAVID FLOWERS Mgmt For For GARY S. HOWARD Mgmt For For LEWIS J. KORMAN Mgmt For For THOMAS J. KUHN Mgmt For For THOMAS J. MCINERNEY Mgmt For For THOMAS P. MURPHY, JR. Mgmt For For AVY H. STEIN Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 933584838 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: IVAC ISIN: US4611481080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For THOMAS M. ROHRS Mgmt For For JOHN F. SCHAEFER Mgmt For For PING YANG Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE PLAN BY 300,000 SHARES. 3. PROPOSAL TO APPROVE THE COMPANY'S 2012 Mgmt For For EQUITY INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 933595716 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. DELANEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For A. MALACHI MIXON, III Mgmt For For BAIJU R. SHAH Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For CHARLES S. ROBB Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933620204 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WILLIAM BURDETT Mgmt For For MINDER CHENG Mgmt For For CHRISTOPHER V. DODDS Mgmt For For ROBERT C. GASSER Mgmt For For TIMOTHY L. JONES Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For STEVEN S. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Agenda Number: 933615188 -------------------------------------------------------------------------------------------------------------------------- Security: 462044108 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: IO ISIN: US4620441083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. BRIAN HANSON Mgmt For For HAO HUIMIN Mgmt For For JAMES M. LAPEYRE, JR. Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2012. -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933619326 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK J. BROOKS Mgmt For For WOODRIN GROSSMAN Mgmt For For R. JEFFREY TAYLOR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE IPC THE HOSPITALIST Mgmt Against Against COMPANY, INC. 2012 EQUITY PARTICIPATION PLAN. 5 APPROVAL OF THE IPC THE HOSPITALIST Mgmt For For COMPANY, INC. INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 933616457 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COLIN M. ANGLE Mgmt For For RONALD CHWANG, PH.D. Mgmt For For PAUL J. KERN Mgmt For For DEBORAH G. ELLINGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 933538297 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 08-Feb-2012 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS G. MOORE Mgmt For For 02 APPROVAL OF THE 2011 STOCK OPTION PLAN. Mgmt For For 03 ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 933590184 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 STEPHEN ROSS Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2012. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 933543731 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2012 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1B ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1C ELECTION OF DIRECTOR: LINDA A. LANG Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1F ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1G ELECTION OF DIRECTOR: WINIFRED M. WEBB Mgmt For For 1H ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 933499724 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 16-Sep-2011 Ticker: JAKK ISIN: US47012E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For MARVIN W. ELLIN Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For USA, LLP AS THE COMPANY'S AUDITORS. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933582567 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MAURY DEVINE Mgmt For For JAMES M. RINGLER Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933633100 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: JOSB ISIN: US4808381010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW A. GIORDANO Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM E. HERRON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 933611419 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: KSWS ISIN: US4826861027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN FINE Mgmt For For MARK LOUIE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 933634443 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FOSTER Mgmt For For TERESA A. HOPP Mgmt For For WILLIAM F. MURDY Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 933555851 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E. REEVES CALLAWAY III Mgmt For For KAREN M. GARRISON Mgmt For For A. WILLIAM HIGGINS Mgmt For For 2 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933612790 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN R. FURER Mgmt For For MATTHEW H. PAULL Mgmt For For ROGER W. STONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 933591148 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: KDN ISIN: US4865871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. ALEXANDER Mgmt For For DAVID A. BRANDON Mgmt For For PATRICK P. COYNE Mgmt For For WILLIAM K. GERBER Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Agenda Number: 933477588 -------------------------------------------------------------------------------------------------------------------------- Security: 48880L107 Meeting Type: Special Meeting Date: 07-Jul-2011 Ticker: KNDL ISIN: US48880L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 4, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG KENDLE INTERNATIONAL INC., AN OHIO CORPORATION, INC RESEARCH, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND TRIANGLE TWO ACQUISITION CORP., AN OHIO CORPORATION. 02 TO CONDUCT AN ADVISORY VOTE ON THE "GOLDEN Mgmt For For PARACHUTE" COMPENSATION THAT MAY BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 03 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KENSEY NASH CORPORATION Agenda Number: 933523753 -------------------------------------------------------------------------------------------------------------------------- Security: 490057106 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: KNSY ISIN: US4900571062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS G. EVANS P.E. Mgmt For For C.M. EVARTS, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE NINTH AMENDED AND Mgmt Against Against RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS. 04 PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO RECOMMEND, BY A NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KID BRANDS INC Agenda Number: 933478364 -------------------------------------------------------------------------------------------------------------------------- Security: 49375T100 Meeting Type: Annual Meeting Date: 19-Jul-2011 Ticker: KID ISIN: US49375T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAPHAEL BENAROYA Mgmt For For MARIO CIAMPI Mgmt For For BRUCE G. CRAIN Mgmt For For FREDERICK J. HOROWITZ Mgmt For For HUGH R. ROVIT Mgmt For For SALVATORE M. SALIBELLO Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLC Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 CALENDAR YEAR 03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 933586793 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. KILROY, SR. Mgmt For For JOHN B. KILROY, JR. Mgmt For For EDWARD F. BRENNAN,PH.D. Mgmt For For WILLIAM P. DICKEY Mgmt For For SCOTT S. INGRAHAM Mgmt For For DALE F. KINSELLA Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 933582480 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD L. KUNTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. COOPER, Mgmt For For M.D. 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For 1G. ELECTION OF DIRECTOR: ISAAC KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For 1I. ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. PROPOSAL TO APPROVE, ON ANY ADVISORY BASIS, Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 5. SHAREHOLDER PROPOSAL TO REQUEST THE BOARD Shr For Against OF DIRECTORS TO TAKE THOSE ACTIONS DESCRIBED IN "PROPOSAL 5. SHAREHOLDER PROPOSAL" IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 933631788 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. COLLINS Mgmt For For R. WILSON ORR, III Mgmt For For MILES T. KIRKLAND Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 933593647 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: KRG ISIN: US49803T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For DARELL E. ZINK, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 933590160 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. KNIGHT Mgmt For For G.D. MADDEN Mgmt For For KATHRYN L. MUNRO Mgmt For For 2. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. Mgmt For For 2012 EQUITY COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 933601139 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: KOPN ISIN: US5006001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN C.C. FAN Mgmt For For JAMES K. BREWINGTON Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 2 PROPOSAL TO AMEND THE COMPANY'S 2010 EQUITY Mgmt For For INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 4 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 933577946 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARON FENG Mgmt For For STEPHEN R. TRITCH Mgmt For For T. MICHAEL YOUNG Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933602016 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. DEMETRIOU Mgmt For For KEVIN M. FOGARTY Mgmt For For KAREN A. TWITCHELL Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE KRATON PERFORMANCE POLYMERS, Mgmt For For INC. 2013 CASH INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 933538817 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Feb-2012 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: MR. BRIAN BACHMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, BASED IN SINGAPORE, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. 03 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 933488163 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 24-Aug-2011 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For 02 BOARD PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 04 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 933537257 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. MITCHELL Mgmt For For THOMAS M. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 933553162 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY T. FOLAND Mgmt For For DARRYL HARTLEY-LEONARD Mgmt For For WILLIAM S. MCCALMONT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 933600682 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. ALBERT Mgmt For For I. STEVEN EDELSON Mgmt For For THOMAS S. POSTEK Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 933587240 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E. ROBERT ROSKIND Mgmt For For T. WILSON EGLIN Mgmt For For CLIFFORD BROSER Mgmt For For HAROLD FIRST Mgmt For For RICHARD S. FRARY Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For 2 AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 933631031 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONICA F. AZARE Mgmt For For JOHN B. BREAUX Mgmt For For DAN S. WILFORD Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933596679 -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: LINC ISIN: US5335351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVIN O. AUSTIN Mgmt For For PETER S. BURGESS Mgmt For For JAMES J. BURKE, JR. Mgmt For For CELIA H. CURRIN Mgmt For For PAUL E. GLASKE Mgmt For For CHARLES F. KALMBACH Mgmt For For SHAUN E. MCALMONT Mgmt For For ALEXIS P. MICHAS Mgmt For For J. BARRY MORROW Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 933539958 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 30-Jan-2012 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PAROD Mgmt For For MICHAEL D. WALTER 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 AUGUST 31, 2012. 03 NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 933547450 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 29-Feb-2012 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For FRANKLIN D. KRAMER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 933564153 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SIDNEY B. DEBOER Mgmt Withheld Against THOMAS R. BECKER Mgmt For For SUSAN O. CAIN Mgmt For For BRYAN B. DEBOER Mgmt Withheld Against WILLIAM J. YOUNG Mgmt For For M.L. DICK HEIMANN Mgmt Withheld Against KENNETH E. ROBERTS Mgmt Withheld Against 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE THE 2011 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 933561121 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. CHUNG Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 2. APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 933623197 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOLAN Mgmt For For ARIEL EMANUEL Mgmt For For GREGORY B. MAFFEI Mgmt For For RANDALL T. MAYS Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 933628022 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN C. LAVAN Mgmt For For ROBERT P. LOCASCIO Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE LIVEPERSON, INC. 2009 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Agenda Number: 933587783 -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: LIZ ISIN: US5393201018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1C ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1E ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1G ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For 1J ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 SHAREHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 933602674 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN J. GILLIS Mgmt For For MICHAEL K. SIMON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 933627664 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. BROWN Mgmt For For BARRY H. GOLSEN Mgmt For For DAVID R. GOSS Mgmt For For GAIL P. LAPIDUS Mgmt For For JOHN A. SHELLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 933620230 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For DEVRA G. SHAPIRO Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT TO CHARTER TO INCREASE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933584357 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: LUFK ISIN: US5497641085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.V. SMITH Mgmt For For J.F. ANDERSON Mgmt For For R.R. STEWART Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AND ADOPT AN AMENDMENT OF THE Mgmt For For COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 5. APPROVE AND ADOPT AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933595538 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS T. MOORE Mgmt For For JIMMIE L. WADE Mgmt For For 2. RATIFICATION OF 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, 2012. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Agenda Number: 933588002 -------------------------------------------------------------------------------------------------------------------------- Security: 550283105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: LMOS ISIN: US5502831051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN G. FELSHER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL HUBER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES A. HYDE Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL B. MONEYMAKER Mgmt For For 1F ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For 1H ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE AS TO THE Mgmt 1 Year For FREQUENCY OF THE NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LUMOS NETWORKS NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS LUMOS NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 933568733 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DALE G. BARNHART Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY, ESQ. Mgmt For For MATTHEW T. FARRELL Mgmt For For MARC T. GILES Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2 TO APPROVE THE LYDALL 2012 STOCK INCENTIVE Mgmt For For PLAN. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4 RATIFYING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 933584787 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. IGOE Mgmt For For J. THOMAS MASON Mgmt For For SHAREN JESTER TURNEY Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 3. TO APPROVE AN AMENDMENT TO THE M/I HOMES, Mgmt For For INC. 2009 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933599839 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENE LERER, M.D. Mgmt For For MARY F. SAMMONS Mgmt For For ERAN BROSHY Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Agenda Number: 933616801 -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: MFB ISIN: US5603051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For NOMI GHEZ Mgmt For For MAURICE S. REZNIK Mgmt For For KAREN ROSE Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 933607042 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEEPAK RAGHAVAN Mgmt For For PETER F. SINISGALLI Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 933542107 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 21-Feb-2012 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. MCGILL, Mgmt For For JR. 1B ELECTION OF DIRECTOR: JOHN B. FURMAN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT S. KANT Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2011 (SAY-ON-PAY). 04 TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY). 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 933582670 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HIPPLE Mgmt For For WILLIAM B. LAWRENCE Mgmt For For GEOFFREY WILD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 933516772 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HEWITT Mgmt For For MICHAEL J. HALL Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For DAVID J. TIPPECONNIC Mgmt For For 02 TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 933545191 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MONTONI Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 APPROVAL OF THE ANNUAL MANAGEMENT BONUS Mgmt For For PLAN, WHICH IS INTENDED TO SATISFY THE TAX DEDUCTION REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). 03 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN Mgmt For For AND, IN ORDER TO SATISFY INTERNAL REVENUE CODE SECTION 162(M), THE PERFORMANCE GOALS THEREUNDER. 04 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 933609212 -------------------------------------------------------------------------------------------------------------------------- Security: 58319P108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MIG ISIN: US58319P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. CUBBIN Mgmt For For ROBERT F. FIX Mgmt For For HUGH W. GREENBERG Mgmt For For FLORINE MARK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 933485648 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Annual Meeting Date: 26-Jul-2011 Ticker: MDTH ISIN: US58404W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. MCCOY, JR. Mgmt For For JAMES A. DEAL Mgmt For For 02 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For THE ASSETS OF HEART HOSPITAL OF NEW MEXICO TO LOVELACE HEALTH SYSTEMS, INC. AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVE THE SALE OF EQUITY INTERESTS IN Mgmt For For ARKANSAS HEART HOSPITAL TO AR-MED, LLC AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For MEDCATH'S COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 05 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For COMPENSATION AND OTHER PAYMENTS TO EXECUTIVES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 07 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 08 TO APPROVE THE ADJOURNMENT PROPOSAL AS Mgmt For For DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda Number: 933501163 -------------------------------------------------------------------------------------------------------------------------- Security: 58404W109 Meeting Type: Special Meeting Date: 22-Sep-2011 Ticker: MDTH ISIN: US58404W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE: (A) THE SALE OF ALL OR Mgmt For For SUBSTANTIALLY ALL OF THE REMAINING ASSETS OF THE COMPANY PRIOR TO FILING A CERTIFICATE OF DISSOLUTION AND (B) THE COMPANY'S COMPLETE LIQUIDATION (AS THE TERM "COMPLETE LIQUIDATION" IS DESCRIBED IN SECTION 346(A) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) ALL AS DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE DISSOLUTION OF THE COMPANY Mgmt For For AND THE PLAN OF DISSOLUTION PURSUANT TO WHICH THE COMPANY WILL BE DISSOLVED, AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For CERTAIN COMPENSATION AND OTHER PAYMENTS TO EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT. 04 TO APPROVE THE ADJOURNMENT PROPOSAL, AS Mgmt For For DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933620432 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For SHERRY A. KELLETT Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 933595285 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). 3. TO APPROVE OUR AMENDED AND RESTATED 2009 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 4. 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, 2012. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 933489470 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 02-Sep-2011 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR THREE YEARS ENDING IN 2014: HARVEY C. BARNUM 1B ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR THREE YEARS ENDING IN 2014: MICHAEL C. MACDONALD 1C ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR THREE YEARS ENDING IN 2014: JERRY D. REECE 1D ELECTION OF DIRECTOR TO ONE-YEAR TERM Mgmt For For ENDING IN 2012: MICHAEL S. MCDEVITT 1E ELECTION OF DIRECTOR TO ONE-YEAR TERM Mgmt For For ENDING IN 2012: MARGARET E. SHEETZ 02 TO APPROVE THE APPOINTMENT OF MCGLADREY & Mgmt For For PULLEN, LLC, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 933507470 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 21-Oct-2011 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK ASLETT Mgmt For For GEORGE W. CHAMILLARD Mgmt For For WILLIAM K. O'BRIEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1997 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 933536229 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. ANDERSON Mgmt For For JOHN A. KRAEUTLER Mgmt For For WILLIAM J. MOTTO Mgmt For For DAVID C. PHILLIPS Mgmt For For ROBERT J. READY Mgmt For For 02 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 05 TO REAPPROVE THE MERIDIAN 2004 EQUITY Mgmt For For COMPENSATION PLAN AND ITS PERFORMANCE MEASUREMENTS. 06 TO APPROVE THE MERIDIAN 2012 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933595209 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED P. LAMPROPOULOS Mgmt For For FRANKLIN J. MILLER, MD Mgmt For For A. SCOTT ANDERSON Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 933595449 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN J. HILTON Mgmt For For RAYMOND OPPEL Mgmt For For RICHARD T. BURKE, SR. Mgmt For For DANA BRADFORD Mgmt For For MICHAEL R. ODELL Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS (SAY ON PAY), 4 AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 933491235 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2011 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For 1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2012. 03 THE APPROVAL OF THE ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 933605834 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MCRL ISIN: US5947931011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND D. ZINN Mgmt For For JOHN E. BOURGOIN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DANIEL HENEGHAN Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED 4. TO APPROVE THE ADOPTION OF THE MICREL, Mgmt Against Against INCORPORATED 2012 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN AGGREGATE OF 6,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 933537435 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 31-Jan-2012 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. PETERSON Mgmt For For DENNIS R. LEIBEL Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF AMENDMENTS TO THE MICROSEMI Mgmt Against Against CORPORATION 2008 PERFORMANCE INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI CORPORATION FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 933606026 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt For For SANJU K. BANSAL Mgmt For For MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For THOMAS P. SPAHR Mgmt For For 2. TO APPROVE ADDITIONAL MATERIAL TERMS FOR Mgmt For For PAYMENT OF CERTAIN EXECUTIVE INCENTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 GARY SHORB Mgmt For For 2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 933569381 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEO BERLINGHIERI Mgmt For For ELIZABETH A. MORA Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 933636942 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. GOBLE Mgmt For For JAMES J. MARTELL Mgmt For For STEPHEN A MCCONNELL Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 933582543 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARREY E. CARRUTHERS Mgmt For For FRANK E. MURRAY, M.D. Mgmt For For JOHN P. SZABO, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933624036 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. CLARKE Mgmt For For JAMES R. SULAT Mgmt For For CRAIG A. WHEELER Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 933597594 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN FARAHI Mgmt For For CRAIG F. SULLIVAN Mgmt For For 2. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 933627587 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. MOYER Mgmt For For KAREN A. SMITH BOGART Mgmt For For DR. JEFF ZHOU Mgmt For For 2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933593534 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA F. LENEHAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933488822 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2011 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For ROBERT E. MELLOR Mgmt For For PETER J. SOLOMON Mgmt For For 02 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 933537790 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Jan-2012 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. LIPKE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2012 FISCAL YEAR 03 TO VOTE ON A NON-BINDING PROPOSAL AND Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES IN OUR PROXY STATEMENT 04 TO VOTE ON A NON-BINDING PROPOSAL AND Mgmt 1 Year Against RESOLUTION REGARDING THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION BEING EVERY -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 933626042 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET HAYES ADAME Mgmt For For RICHARD COTE Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For ALEX GRINBERG Mgmt For For MAURICE REZNIK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 933537740 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 08-Feb-2012 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. ANDERSON Mgmt For For JEAN-LOU CHAMEAU Mgmt For For BRENDAN C. HEGARTY Mgmt For For EMILY M. LIGGETT Mgmt For For WILLIAM V. MURRAY Mgmt For For BARB J. SAMARDZICH Mgmt For For GAIL P. STEINEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 TO HOLD A NON-BINDING, ADVISORY VOTE Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 933579229 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IAN M. CUMMING Mgmt For For ALEXANDER P. FEDERBUSH Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For TERRY HERMANSON Mgmt For For JOSEPH S. STEINBERG Mgmt For For GREGORY L. CHRISTOPHER Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Agenda Number: 933538211 -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 01-Feb-2012 Ticker: MGAM ISIN: US6254531055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE Mgmt For For 1B ELECTION OF DIRECTOR: NEIL E. JENKINS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. MAPLES, Mgmt For For SR. 1D ELECTION OF DIRECTOR: JUSTIN A. ORLANDO Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK J. RAMSEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT D. REPASS Mgmt For For 1G ELECTION OF DIRECTOR: TIMOTHY S. STANLEY Mgmt For For 02 TO APPROVE THE MULTIMEDIA GAMES HOLDING Mgmt Against Against COMPANY, INC. 2012 EQUITY INCENTIVE PLAN. 03 TO CONSIDER AND CONDUCT A NON-BINDING Mgmt For For ADVISORY VOTE REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF MULTIMEDIA GAMES HOLDING COMPANY, INC. 04 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR MULTIMEDIA GAMES HOLDING COMPANY, INC. FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 933536863 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 08-Feb-2012 Ticker: MWIV ISIN: US55402X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt For For JAMES F. CLEARY, JR. Mgmt For For JOHN F. MCNAMARA Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 933570423 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT C. BYRD Mgmt For For SARAH R. COFFIN Mgmt For For JOHN B. CROWE Mgmt For For WILLIAM A. FOLEY Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For JOHN C. ORR Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 933610796 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HOWARD A. BAIN III Mgmt For For J. THOMAS BENTLEY Mgmt For For NORMAN V. COATES Mgmt For For WILLIAM G. OLDHAM, PHD Mgmt For For STEPHEN G. NEWBERRY Mgmt For For STEPHEN J SMITH, PHD Mgmt For For TIMOTHY J. STULTZ PHD Mgmt For For BRUCE C. RHINE Mgmt For For 2 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING NANOMETRICS' EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3 TO APPROVE NANOMETRICS' EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 933497100 -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Meeting Date: 21-Sep-2011 Ticker: NARA ISIN: US63080P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION AND APPROVAL OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED DECEMBER 9, 2010, AS AMENDED, PROVIDING FOR THE MERGER OF CENTER FINANCIAL CORPORATION WITH AND INTO NARA BANCORP, INC. AS DESCRIBED IN THE PROXY STATEMENT. 02 DIRECTOR STEVEN D. BROIDY Mgmt For For LOUIS M. COSSO Mgmt For For ALVIN D. KANG Mgmt For For JESUN PAIK Mgmt For For HYON MAN PARK Mgmt For For KI SUH PARK Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For 03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION OF NARA BANCORP, INC. TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 150,000,000 SHARES. 04 RATIFICATION OF THE SELECTION OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 06 ADJOURNMENT OF THE MEETING IF NECESSARY OR Mgmt For For APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 933589446 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NAFC ISIN: US6311581028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER W. BODINE Mgmt For For ALEC C. COVINGTON Mgmt For For SAM K. DUNCAN Mgmt For For MICKEY P. FORET Mgmt For For DOUGLAS A. HACKER Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAY ON PAY"). 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 933599702 -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: NFP ISIN: US63607P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 ELECTION OF DIRECTOR: STEPHANIE ABRAMSON Mgmt For For I.2 ELECTION OF DIRECTOR: PATRICK BAIRD Mgmt For For I.3 ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ Mgmt For For I.4 ELECTION OF DIRECTOR: R. BRUCE CALLAHAN Mgmt For For I.5 ELECTION OF DIRECTOR: JOHN ELLIOTT Mgmt For For I.6 ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For I.7 ELECTION OF DIRECTOR: MARSHALL HEINBERG Mgmt For For I.8 ELECTION OF DIRECTOR: KENNETH MLEKUSH Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 933575295 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: NPBC ISIN: US6371381087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT V. FAINOR Mgmt For For DONNA D. HOLTON Mgmt For For THOMAS L. KENNEDY Mgmt For For MICHAEL E. MARTIN Mgmt For For 2. RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt For For AUDITORS FOR 2012. 3. AN ADVISORY (NON-BINDING) PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 933594295 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARYJO COHEN Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 933615948 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DORIS E. ENGIBOUS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM M. MOORE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING THRESHOLDS. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 933587365 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. GILDEHAUS Mgmt For For 1.2 ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 2 PROPOSAL TO ADOPT THE RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3 PROPOSAL TO APPROVE THE NAVIGANT Mgmt For For CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN. 4 PROPOSAL TO APPROVE THE NAVIGANT Mgmt For For CONSULTING, INC. ANNUAL INCENTIVE PLAN. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 933582492 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF DIRECTORS AT ELEVEN. Mgmt For For 2. DIRECTOR MARTIN A. DIETRICH Mgmt For For JOHN C. MITCHELL Mgmt For For MICHAEL M. MURPHY Mgmt For For JOSEPH G. NASSER Mgmt For For 3. TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 933543490 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For LAWRENCE J. KREMER Mgmt For For JOHN J. HOLLAND Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCI, INC. Agenda Number: 933622690 -------------------------------------------------------------------------------------------------------------------------- Security: 62886K104 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: NCIT ISIN: US62886K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES K. NARANG Mgmt For For BRIAN J. CLARK Mgmt For For JAMES P. ALLEN Mgmt For For JOHN E. LAWLER Mgmt For For PAUL V. LOMBARDI Mgmt For For J. PATRICK MCMAHON Mgmt For For PHILIP O. NOLAN Mgmt For For DANIEL R. YOUNG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 933586882 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY ANN LEEPER Mgmt For For STEPHEN M. WOOD Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2012. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 933505200 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2011 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. HERBERT Mgmt For For G. BRUCE PAPESH Mgmt For For THOMAS H. REED Mgmt For For 02 TO APPROVE AN INCREASE IN THE COMPANY'S Mgmt Against Against AUTHORIZED COMMON SHARES FROM 30,000,000 SHARES TO 60,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 STOCK OPTION PLAN TO INCREASE AVAILABLE SHARES FROM 1,500,000 SHARES TO 2,500,000 SHARES. 04 TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN. 05 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES. 06 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 07 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 933610974 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3 TO ADOPT, ON A NON-BINDING ADVISORY BASIS, Mgmt For For A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4 PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 933489761 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 07-Sep-2011 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH G. HADZIMA, JR. Mgmt For For STEPHEN G. PEARSE Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 TO APPROVE CERTAIN AMENDMENTS TO, AND THE Mgmt Against Against INCREASE OF 8,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER, THE NETSCOUT SYSTEMS, INC. 2007 EQUITY INCENTIVE PLAN. 04 TO APPROVE OUR 2011 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES. 06 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 933486347 -------------------------------------------------------------------------------------------------------------------------- Security: 641208103 Meeting Type: Annual Meeting Date: 09-Aug-2011 Ticker: NWK ISIN: US6412081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK D. D'ALESSIO Mgmt For For C. NICHOLAS KEATING, JR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2012. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY AN ADDITIONAL 1,400,000 SHARES, AND AT THE SAME TIME REAPPROVE, FOR TAX PURPOSES, THE PERFORMANCE OBJECTIVES FOR AWARDS INTENDED TO QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE US TAX CODE. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For FISCAL 2011 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Agenda Number: 933625735 -------------------------------------------------------------------------------------------------------------------------- Security: 64128B108 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: IQNT ISIN: US64128B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For ROBERT C. HAWK Mgmt For For LAWRENCE M. INGENERI Mgmt For For G. EDWARD EVANS Mgmt For For TIMOTHY A. SAMPLES Mgmt For For EDWARD M. GREENBERG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 933534833 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD, JR. Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 933589989 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: NEWP ISIN: US6518241046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER COX Mgmt For For ROBERT L. GUYETT Mgmt For For OLEG KHAYKIN Mgmt For For ROBERT J. PHILLIPPY Mgmt For For PETER J. SIMONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. APPROVAL OF NEWPORT'S SECOND AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 933565838 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CARR Mgmt For For JOHN M. BAUER Mgmt For For PHILIP M. TREDWAY Mgmt For For DEBORAH J. CHADSEY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 933603260 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARK S. DODSON Mgmt For For GEORGE J. PUENTES Mgmt For For 2. RE-APPROVAL AND AMENDMENT OF THE LONG TERM Mgmt For For INCENTIVE PLAN AND TERMINATION OF RESTATED STOCK OPTION PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933557021 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER, JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Agenda Number: 933639520 -------------------------------------------------------------------------------------------------------------------------- Security: 66987M604 Meeting Type: Annual Meeting Date: 28-Jun-2012 Ticker: NVTL ISIN: US66987M6049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER LEPARULO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933569305 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q305 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: NTLS ISIN: US67020Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY G. BILTZ Mgmt For For RODNEY D. DIR Mgmt For For JERRY V. ELLIOTT Mgmt For For STEVEN G. FELSHER Mgmt For For DANIEL J. HENEGHAN Mgmt For For MICHAEL HUBER Mgmt For For JAMES A. HYDE Mgmt For For ELLEN O'CONNOR VOS Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 933621977 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BERNSTOCK Mgmt For For MICHAEL F. DEVINE, III Mgmt For For MICHAEL J. HAGAN Mgmt For For WARREN V. (PETE) MUSSER Mgmt For For JOSEPH M. REDLING Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For 2. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE NAMED EXECUTIVE OFFICERS Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933498760 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 28-Sep-2011 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 70,000,000 SHARES TO 120,000,000 SHARES. 02 TO APPROVE, PURSUANT TO NASDAQ MARKETPLACE Mgmt For For RULE 5635, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR SERIES A PARTICIPATING PREFERRED STOCK. THE SERIES A PARTICIPATING PREFERRED STOCK WOULD BE ISSUED UPON THE POTENTIAL EXERCISE OF WARRANTS ISSUED BY US IN CONNECTION WITH OUR RECENT SALE OF 2.75% CONVERTIBLE SENIOR NOTES DUE 2017. 03 TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933595413 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. FARRELL, Mgmt For For PH.D., A.M. 1B. ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For 1C. ELECTION OF DIRECTOR: EILEEN M. MORE Mgmt For For 2. APPROVAL BY ADVISORY (NON-BINDING) VOTE ON Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY 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, 2012. 4. APPROVE, TO PRESERVE COMPANY'S ABILITY TO Mgmt Against Against RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M), (I) MATERIAL TERMS OF 2004 EQUITY INCENTIVE PLAN (II) AMENDMENT TO 2004 EQUITY INCENTIVE PLAN TO PLACE LIMITS ON NUMBER OF STOCK & CASH AWARDS THAT MAY BE GRANTED TO AN EMPLOYEE DURING ANY GIVEN FISCAL YEAR. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Agenda Number: 933562387 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: OMX ISIN: US67622P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1G. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For SALIGRAM 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED UNDER THE HEADING "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933614439 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 933571778 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR ALAN W. BRAUN Mgmt For For LARRY E. DUNIGAN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For MARJORIE Z. SOYUGENC Mgmt For For KELLY N. STANLEY Mgmt For For LINDA E. WHITE Mgmt For For 2) APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN. 3) ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4) RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 933603955 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. WOLFORT Mgmt For For RALPH M. DELLA RATTA Mgmt For For DIRK A. KEMPTHORNE Mgmt For For HOWARD L. GOLDSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For STEEL, INC'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE- BASED AWARDS FOR SECTION 162(M) PURPOSES UNDER THE OLYMPIC STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 933582276 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: OMG ISIN: US6708721005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD W. BLACKBURN Mgmt For For STEVEN J. DEMETRIOU Mgmt For For GORDON A. ULSH Mgmt For For 2. RE-APPROVAL OF INCENTIVE COMPENSATION Mgmt For For PERFORMANCE MEASUREMENTS. 3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANT. 4. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 933600531 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL A. LIPPS Mgmt For For JOSEPH E. WHITTERS Mgmt For For VANCE B. MOORE Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933615227 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF UP TO 17,485,898 Mgmt For For SHARES OF ON ASSIGNMENT COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT OF MERGER, DATED MARCH 20, 2012, BY AND AMONG ON ASSIGNMENT, INC., OA ACQUISITION CORP., APEX SYSTEMS, INC., A VIRGINIA CORPORATION, AND JEFFREY E. VEATCH, AS SHAREHOLDER REPRESENTATIVE. 2. DIRECTOR MR. JEREMY M. JONES Mgmt For For MR. EDWARD L. PIERCE Mgmt For For 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 933512419 -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q403 Meeting Type: Annual Meeting Date: 09-Nov-2011 Ticker: OPLK ISIN: US68375Q4038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHIEH CHANG Mgmt For For HUA LEE Mgmt For For 02 VOTE TO RATIFY BURR PILGER MAYER, INC. AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 933493429 -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Special Meeting Date: 30-Aug-2011 Ticker: OXPS ISIN: US6840101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MARCH 18, 2011, BY AND AMONG OPTIONSXPRESS HOLDINGS, INC., THE CHARLES SCHWAB CORPORATION AND NEON ACQUISITION CORP. AND THE MERGER CONTEMPLATED THEREBY, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES PROPERLY CAST AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933560371 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. THOMPSON Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Agenda Number: 933591150 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. DAERR, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 933519261 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 22-Nov-2011 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. DOYLE, JR. Mgmt For For JOHN J. SKELLY, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 04 AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt 1 Year For RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 933515390 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 01-Dec-2011 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For DAVID T. FEINBERG Mgmt For For WILLIAM F. BALLHAUS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2011. 04 ADVISORY VOTE ON THE DETERMINATION OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 933625622 -------------------------------------------------------------------------------------------------------------------------- Security: 690368105 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: OSG ISIN: US6903681053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTEN ARNTZEN Mgmt For For OUDI RECANATI Mgmt For For G. ALLEN ANDREAS III Mgmt For For THOMAS B. COLEMAN Mgmt For For CHARLES A. FRIBOURG Mgmt For For JOEL I. PICKET Mgmt For For ARIEL RECANATI Mgmt For For THOMAS F. ROBARDS Mgmt For For JEAN-PAUL VETTIER Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 3. APPROVAL BY AN ADVISORY VOTE OF THE Mgmt Against Against COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION FOR 2011 AS DESCRIBED IN THE CORPORATION'S PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE OVERSEAS SHIPHOLDING GROUP, INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 933638059 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS C. CHUBB III Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. HOLDER Mgmt For For 1.3 ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For 1.4 ELECTION OF DIRECTOR: CLARENCE H. SMITH Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Agenda Number: 933555180 -------------------------------------------------------------------------------------------------------------------------- Security: 671074102 Meeting Type: Annual Meeting Date: 10-Apr-2012 Ticker: OYOG ISIN: US6710741025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TINA M. LANGTRY Mgmt For For CHARLES H. STILL Mgmt For For MICHAEL J. SHEEN Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2012. 3. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2012 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933589650 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK N. BAKER Mgmt For For CRAIG A. CARLSON Mgmt For For STEPHEN M. DUNN Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For GEORGE E. LANGLEY Mgmt For For SUSAN E. LESTER Mgmt For For TIMOTHY B. MATZ Mgmt For For ARNOLD W. MESSER Mgmt For For DANIEL B. PLATT Mgmt For For JOHN W. ROSE Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. TO APPROVE AN INCREASE IN THE AUTHORIZED Mgmt For For NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 5,000,000 TO 6,500,000 AND EXTEND THE EXPIRATION DATE OF THE PLAN FROM MAY 31, 2015 TO MAY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Against Against APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 6. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 933585183 -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: PMTI ISIN: US6975293035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. CARUSO Mgmt For For JEANNE COHANE Mgmt For For DAMIAN N. DELL'ANNO Mgmt For For NICHOLAS P. ECONOMOU Mgmt For For JAMES G. MARTIN Mgmt For For A. NEIL PAPPALARDO Mgmt For For LOUIS P. VALENTE Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933566195 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP GUARASCIO Mgmt For For 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933584573 -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: PRX ISIN: US69888P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER S. KNIGHT Mgmt For For THOMAS P. RICE Mgmt For For 2. TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2012 3. APPROVAL OF THE 2012 OMNIBUS INCENTIVE PLAN Mgmt Against Against 4. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S 2011 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933519766 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 08-Dec-2011 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For ELLEN M. ZANE Mgmt For For 02 APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY SHAREHOLDER VOTES. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 933483858 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 19-Jul-2011 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 APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO 2011 FISCAL YEAR EXECUTIVE COMPENSATION. 03 ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2012. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 933585462 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt For For LAURIE L. DOTTER Mgmt For For DANIEL P. FRIEDMAN Mgmt For For JAMES R. HEISTAND Mgmt For For MICHAEL J. LIPSEY Mgmt For For BRENDA J. MIXSON Mgmt For For LELAND R. SPEED Mgmt For For TROY A. STOVALL Mgmt For For 2 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 933616445 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 11-Jun-2012 Ticker: PCTI ISIN: US69325Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN J. JACKMAN Mgmt For For JOHN R. SHEEHAN Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 933591631 -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: PEET ISIN: US7055601006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TED W. HALL Mgmt For For PATRICK J. O'DEA Mgmt For For 2 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION. 3 APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 933584345 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: PVA ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN U. CLARKE Mgmt For For EDWARD B. CLOUES, II Mgmt For For STEVEN W. KRABLIN Mgmt For For MARSHA R. PERELMAN Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For H. BAIRD WHITEHEAD Mgmt For For GARY K. WRIGHT Mgmt For For 2 APPROVAL OF THE ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 933634582 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN B. COHEN Mgmt For For JOSEPH F. CORADINO Mgmt For For M. WALTER D'ALESSIO Mgmt For For EDWARD A. GLICKMAN Mgmt For For ROSEMARIE B. GRECO Mgmt For For LEONARD I. KORMAN Mgmt For For IRA M. LUBERT Mgmt For For DONALD F. MAZZIOTTI Mgmt For For MARK E. PASQUERILLA Mgmt For For JOHN J. ROBERTS Mgmt For For GEORGE F. RUBIN Mgmt For For RONALD RUBIN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE AMENDMENT OF OUR TRUST Mgmt For For AGREEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 933611394 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. DAVIS Mgmt For For RALPH C. DERRICKSON 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 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO 2011 EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE COMPANY'S PLAN FOR Mgmt For For TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 933518473 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 08-Dec-2011 Ticker: PSEM ISIN: US7138311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX CHIMING HUI Mgmt For For CHI-HUNG (JOHN) HUI PHD Mgmt For For HAU L. LEE, PH.D. Mgmt For For MICHAEL J. SOPHIE Mgmt For For SIU-WENG SIMON WONG PHD Mgmt For For EDWARD YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE SAY-ON-PAY FREQUENCY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933637160 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OSCAR FELDENKREIS Mgmt For For JOE ARRIOLA Mgmt For For JOSEPH P. LACHER Mgmt For For 2. NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 933478376 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 29-Jul-2011 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD J. KORN Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 2 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3 AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF MCGLADREY & Mgmt For For PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 933618792 -------------------------------------------------------------------------------------------------------------------------- Security: 716578109 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PETD ISIN: US7165781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CRISAFIO Mgmt For For KIMBERLY LUFF WAKIM Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDC ENERGY, INC. 04 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 933571893 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PQ ISIN: US7167481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For CHARLES F. MITCHELL, II Mgmt For For 2 ADOPTION OF THE 2012 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3 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, 2012. 4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PF CHANG'S CHINA BISTRO, INC. Agenda Number: 933567731 -------------------------------------------------------------------------------------------------------------------------- Security: 69333Y108 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: PFCB ISIN: US69333Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For 1D. ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For 1E. ELECTION OF DIRECTOR: DAWN E. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. APPROVAL OF ADJOURNMENT OF ANNUAL MEETING Mgmt For For TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 933615378 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GREGORY S. WEISHAR Mgmt For For W. ROBERT DAHL, JR. Mgmt For For FRANK E. COLLINS, ESQ. Mgmt For For THOMAS P. MAC MAHON Mgmt For For MARJORIE W. DORR Mgmt For For THOMAS P. GERRITY, PH.D Mgmt For For ROBERT A. OAKLEY, PH.D. Mgmt For For GEOFFREY G. MEYERS Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 933543921 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 08-Mar-2012 Ticker: PNY ISIN: US7201861058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. JAMES BURTON Mgmt For For JOHN W. HARRIS Mgmt For For AUBREY B. HARWELL, JR. Mgmt For For DAVID E. SHI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO REDUCE SUPERMAJORITY VOTING THRESHOLDS. 04 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO REDUCE SUPERMAJORITY VOTING THRESHOLDS. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 933586717 -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: PNK ISIN: US7234561097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. GIOVENCO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For 1F. ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For 1H. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For 2. AMENDMENT TO THE COMPANY'S 2005 EQUITY AND Mgmt For For PERFORMANCE INCENTIVE PLAN. 3. RE-APPROVAL OF THE "PERFORMANCE BASED" Mgmt For For COMPENSATION PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. 4. AMENDMENT TO THE COMPANY'S 2008 AMENDED AND Mgmt For For RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 933566068 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COLLEEN CONWAY-WELCH Mgmt For For HAL N. PENNINGTON Mgmt For For ED C. LOUGHRY, JR. Mgmt For For M. TERRY TURNER Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 933600187 -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: PDC ISIN: US7236551062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WM. STACY LOCKE Mgmt For For C. JOHN THOMPSON Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE PIONEER Mgmt For For DRILLING COMPANY RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM "PIONEER DRILLING COMPANY" TO "PIONEER ENERGY SERVICES CORP." 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE PIONEER DRILLING COMPANY AMENDED AND RESTATED 2007 INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 933574394 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. DUFF Mgmt For For MICHAEL R. FRANCIS Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For LISA K. POLSKY Mgmt For For FRANK L. SIMS Mgmt For For JEAN M. TAYLOR Mgmt For For MICHELE VOLPI Mgmt For For HOPE B. WOODHOUSE Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION OF THE OFFICERS DISCLOSED IN THE PROXY STATEMENT, OR A "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 933536178 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2012 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For PHIL R. MARTENS Mgmt For For JOHN L. NUSSBAUM Mgmt For For MICHAEL V. SCHROCK Mgmt For For MARY A. WINSTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 ADVISORY VOTE ON THE COMPENSATION OF PLEXUS Mgmt For For CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 933572910 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DOUGLAS CAMPBELL Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For GORDON D. HARNETT Mgmt For For RICHARD A. LORRAINE Mgmt For For STEPHEN D. NEWLIN Mgmt For For WILLIAM H. POWELL Mgmt For For FARAH M. WALTERS Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For THE POLYONE CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933579077 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933595300 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN D. FREDRICKSON Mgmt For For PENELOPE W. KYLE Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933602573 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For DALE ANNE REISS Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 933543539 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 29-Feb-2012 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. CLARK Mgmt For For SCOTT E. ROZZELL Mgmt For For STEPHEN W. SEALE, JR Mgmt For For ROBERT C. TRANCHON Mgmt For For 2 TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933630623 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 18-Jun-2012 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE 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 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE POWER INTEGRATIONS, INC. Mgmt Against Against 2007 EQUITY INCENTIVE PLAN, AS AMENDED TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE 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, 2012. -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 933491615 -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Annual Meeting Date: 24-Aug-2011 Ticker: PLFE ISIN: US7408841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. BARNES Mgmt For For DOMINIC F. D'ADAMO Mgmt For For WILLIAM A. DEMILT Mgmt For For ROSS LEVIN Mgmt For For JOHN D. MCMAHON Mgmt For For LAWRENCE READ Mgmt For For LAWRENCE RIVKIN Mgmt For For STANLEY RUBIN Mgmt For For FRANK SHEPARD Mgmt For For WILLIAM M. TRUST JR. Mgmt For For 02 TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS REPORTED IN THE PROXY STATEMENT. 03 TO RECOMMEND, IN AN ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933484874 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2011 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW M. MANNELLY Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For CHARLES J. HINKATY Mgmt For For PATRICK M. LONERGAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933650815 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 29-Jun-2012 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW M. MANNELLY Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For CHARLES J. HINKATY Mgmt For For PATRICK M. LONERGAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 933598724 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NORMAN R. BOBINS Mgmt For For JAMES B. NICHOLSON Mgmt For For ALEJANDRO SILVA Mgmt For For 2 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, 2012. 3 PROPOSAL FOR AN ADVISORY (NON-BINDING) VOTE Mgmt For For TO APPROVE 2011 EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933586527 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAMES GORRIE Mgmt For For ANTHONY R. TERSIGNI Mgmt For For FRANK A. SPINOSA Mgmt For For THOMAS A.S. WILSON JR. Mgmt For For **JOHN J. MCMAHON JR.** Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THIS PROXY STATEMENT 4. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 933614782 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Special Meeting Date: 31-May-2012 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAY H. BHATT Mgmt For For BARRY N. BYCOFF Mgmt For For JOHN R. EGAN 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 PHILIP M. PEAD Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE PROGRESS Mgmt For For SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 1,300,000. 3 TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 4 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 933508636 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Meeting Date: 08-Dec-2011 Ticker: PSEC ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. GREMP Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 TO APPROVE A PROPOSAL TO AUTHORIZE THE Mgmt For For COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE OR PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS SUBJECT TO CERTAIN CONDITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 933569280 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY M. CONNOR Mgmt For For CHRISTOPHER MARTIN Mgmt For For EDWARD O'DONNELL Mgmt For For JEFFRIES SHEIN Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 933587125 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For JENNIFER H. DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For MICHAEL V. MCGEE Mgmt For For GARY E. PRUITT Mgmt For For PETER SCHULTZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE PS BUSINESS PARKS, INC. 2012 EQUITY Mgmt For For AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 933489165 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: PSSI ISIN: US69366A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For ALVIN R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PULSE ELECTRONICS CORP Agenda Number: 933609173 -------------------------------------------------------------------------------------------------------------------------- Security: 74586W106 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: PULS ISIN: US74586W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN E. BURROWS, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: JUSTIN C. CHOI Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN G. CRANE Mgmt For For 1.4 ELECTION OF DIRECTOR: HOWARD C. DECK Mgmt For For 1.5 ELECTION OF DIRECTOR: RALPH E. FAISON Mgmt For For 1.6 ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD Mgmt For For 2. RATIFICATION OF KPMG, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF THE OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 933589268 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. CALDWELL Mgmt For For WILLIAM R. COOK Mgmt For For JEFFRY D. FRISBY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 933484204 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 11-Aug-2011 Ticker: QSII ISIN: US7475821044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. BARBAROSH Mgmt For For MURRAY F. BRENNAN, M.D. Mgmt For For GEORGE H. BRISTOL Mgmt For For PATRICK B. CLINE Mgmt For For AHMED D. HUSSEIN Mgmt For For D. RUSSELL PFLUEGER Mgmt For For STEVEN T. PLOCHOCKI Mgmt For For SHELDON RAZIN Mgmt For For MAUREEN A. SPIVACK Mgmt For For 02 APPROVE SECOND AMENDED AND RESTATED 2005 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 04 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 933545367 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. PETRATIS Mgmt For For ROBERT R. BUCK Mgmt For For 02 TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS. -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933576211 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: QCOR ISIN: US74835Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. BAILEY Mgmt For For MITCHELL J. BLUTT Mgmt For For NEAL C. BRADSHER Mgmt For For STEPHEN C. FARRELL Mgmt For For LOUIS SILVERMAN Mgmt For For VIRGIL D. THOMPSON Mgmt For For SCOTT M. WHITCUP Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 933551839 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 20-Mar-2012 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. BARNUM, JR. Mgmt For For JOSEPH F. BERARDINO Mgmt For For JAMES G. ELLIS Mgmt For For CHARLES S. EXON Mgmt For For M. STEVEN LANGMAN Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For ROBERT L. METTLER Mgmt For For PAUL C. SPEAKER Mgmt For For ANDREW W. SWEET Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 933636954 -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: RSYS ISIN: US7504591097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. SCOTT GIBSON Mgmt For For MICHEL A. DAGENAIS Mgmt For For HUBERT DE PESQUIDOUX Mgmt For For KEVIN C. MELIA Mgmt For For DAVID NIERENBERG Mgmt For For M. NIEL RANSOM Mgmt For For LORENE K. STEFFES Mgmt For For VINCENT H. TOBKIN Mgmt For For 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt Against Against CORPORATION 2007 STOCK PLAN. 5 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 933597607 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For 2.2 ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For 2.3 ELECTION OF DIRECTOR: JAMES T. ROTHE Mgmt For For 2.4 ELECTION OF DIRECTOR: J. TAYLOR SIMONTON Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933529135 -------------------------------------------------------------------------------------------------------------------------- Security: 76657R106 Meeting Type: Special Meeting Date: 22-Dec-2011 Ticker: RNOW ISIN: US76657R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 23, 2011, BY AND AMONG RIGHTNOW TECHNOLOGIES, INC., A DELAWARE CORPORATION, OC ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF ORACLE CORPORATION, AND RHEA ACQUISITION CORPORATION, A DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF RIGHTNOW TECHNOLOGIES, INC. IN CONNECTION WITH THE COMPLETION OF THE MERGER. 03 A PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 933565004 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For CHARLES M. LINKE Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For ROBERT O. VIETS Mgmt For For 2. APPROVE THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 933534415 -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Annual Meeting Date: 05-Jan-2012 Ticker: RBN ISIN: US7701961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. GIROMINI Mgmt For For STEPHEN F. KIRK Mgmt For For PETER C. WALLACE Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For ROBBINS & MYERS, INC. SENIOR EXECUTIVE ANNUAL CASH INCENTIVE PLAN. 03 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2012. 04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933549985 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 15-Mar-2012 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUENTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 933566929 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. BARRY Mgmt For For CHARLES M. BRENNAN, III Mgmt For For BRUCE D. HOECHNER Mgmt For For GREGORY B. HOWEY Mgmt For For J. CARL HSU Mgmt For For CAROL R. JENSEN Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For PETER C. WALLACE Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING. 3. TO APPROVE AN AMENDMENT TO THE ROGERS Mgmt Against Against CORPORATION 2009 LONG-TERM EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK FOR ISSUANCE THEREUNDER FROM 1,275,000 TO 1,775,000. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 933584953 -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: RTI ISIN: US74973W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL I. BOOKER Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAWNE S. HICKTON Mgmt For For EDITH E. HOLIDAY Mgmt For For ROKUS L. VAN IPEREN Mgmt For For BRYAN T. MOSS Mgmt For For JAMES A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY APPROVAL OF COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Agenda Number: 933623680 -------------------------------------------------------------------------------------------------------------------------- Security: 78112T107 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: RBCN ISIN: US78112T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E. MIKOLAJCZYK Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 933496843 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2011 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN R. BECKER Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2003 STOCK INCENTIVE PLAN. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5, 2012. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933607864 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEO BERLINGHIERI Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RUE21, INC. Agenda Number: 933618766 -------------------------------------------------------------------------------------------------------------------------- Security: 781295100 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: RUE ISIN: US7812951009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MEGRUE Mgmt For For MACON BROCK Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. VOTE TO RATIFY ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013 -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 933579736 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. O'DONNELL Mgmt For For ROBIN P. SELATI Mgmt For For CARLA R. COOPER Mgmt For For BANNUS B. HUDSON Mgmt For For ROBERT S. MERRITT Mgmt For For ALAN VITULI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT KMPG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 933577302 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. BRENZIA Mgmt For For TODD D. BRICE Mgmt For For JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For WILLIAM J. GATTI Mgmt For For JEFFREY D. GRUBE Mgmt For For FRANK W. JONES Mgmt For For JOSEPH A. KIRK Mgmt For For DAVID L. KRIEGER Mgmt For For JAMES V. MILANO Mgmt For For JAMES C. MILLER Mgmt For For ALAN PAPERNICK Mgmt For For ROBERT REBICH, JR. Mgmt Withheld Against CHARLES A. SPADAFORA Mgmt For For CHRISTINE J. TORETTI Mgmt For For CHARLES G. URTIN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. TO APPROVE THE NON-BINDING, ADVISORY Mgmt For For PROPOSAL ON THE COMPENSATION OF S&T BANCORP, INC.'S EXECUTIVE OFFICERS. 4. TO APPROVE THE NON-BINDING, ADVISORY Mgmt 1 Year For PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T BANCORP, INC.'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933617550 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: SLXP ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE 2011 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO OUR 2005 STOCK PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 TO A TOTAL OF 8,900,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 933543957 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 16-Feb-2012 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt For For JOHN BIERBUSSE Mgmt For For MIKE COCKRELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 933567185 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP D. CARACI Mgmt For For GILBERT M. GROSVENOR Mgmt For For PHILIP C. JACKSON, JR. Mgmt For For MARK SULLIVAN III Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 APPROVAL OF THE SAUL ORGANIZATION'S RIGHT Mgmt For For TO CONVERT CERTAIN LIMITED PARTNERSHIP UNITS INTO SHARES OF COMMON STOCK 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Agenda Number: 933614403 -------------------------------------------------------------------------------------------------------------------------- Security: 80517Q100 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: SVNT ISIN: US80517Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GINGER CONSTANTINE, M.D Mgmt For For STEPHEN O. JAEGER Mgmt For For DAVID Y. NORTON Mgmt For For WILLIAM OWEN, JR., M.D. Mgmt For For LEE S. SIMON, M.D. Mgmt For For VIRGIL THOMPSON Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF AN AMENDMENT TO THE 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER BY 1,500,000. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 933517419 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2011 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 933490625 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 23-Aug-2011 Ticker: SCHS ISIN: US8078631053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. EMMA Mgmt For For JONATHAN J. LEDECKY Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF SCHOOL Mgmt For For SPECIALTY, INC.'S NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON THE COMPENSATION OF SCHOOL SPECIALTY, INC.'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933567096 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.C. CALDABAUGH Mgmt For For WILLIAM A. FINN Mgmt For For JOHN D. ROGERS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 933637007 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For PIERRE DE DEMANDOLX Mgmt For For RICHARD FAIRBANKS Mgmt For For BLAINE V. FOGG Mgmt For For JOHN C. HADJIPATERAS Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt For For R. CHRISTOPHER REGAN Mgmt For For STEVEN WEBSTER Mgmt Withheld Against STEVEN J. WISCH Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO THE SEACOR Mgmt For For HOLDINGS INC. AMENDED 2007 SHARE INCENTIVE PLAN. 3. THE APPROVAL OF THE COMPENSATION PAID BY Mgmt Against Against THE COMPANY TO THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 933607395 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN L. GULIS, JR. Mgmt For For BRENDA J. LAUDERBACK Mgmt For For ERVIN R. SHAMES Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 933577530 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1.B ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA Mgmt For For 1.C ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1.E ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT Mgmt For For 1.F ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1.G ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1.H ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1.I ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1.J ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1.K ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 933487692 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 04-Aug-2011 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 02 TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 03 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Agenda Number: 933547765 -------------------------------------------------------------------------------------------------------------------------- Security: 825549108 Meeting Type: Annual Meeting Date: 15-Mar-2012 Ticker: SHFL ISIN: US8255491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARRY W. SAUNDERS Mgmt For For JOHN R. BAILEY Mgmt For For DANIEL M. WADE Mgmt For For EILEEN F. RANEY Mgmt For For A. RANDALL THOMAN Mgmt For For MICHAEL GAVIN ISAACS Mgmt For For DAVID B. LOPEZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 933468185 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 08-Jul-2011 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THINH Q. TRAN Mgmt For For WILLIAM J. ALMON Mgmt For For JULIEN NGUYEN Mgmt For For LUNG C. TSAI Mgmt For For 2 APPROVAL OF AMENDMENT TO THE 2009 STOCK Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES RESERVED THEREUNDER. 3 RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt For For MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2012. 4 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5 ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year Against FREQUENCY OF HOLDING THE SAY-ON-PAY ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 933568668 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO FIX THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 2) DIRECTOR WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For EDWARD DRILLING Mgmt For For SHARON GABER Mgmt For For EUGENE HUNT Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For HARRY L. RYBURN Mgmt For For ROBERT L. SHOPTAW Mgmt For For 3) RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED. 4) TO RATIFY THE AUDIT & SECURITY COMMITTEE'S Mgmt For For SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 933560294 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. CHATMAN Mgmt For For ROBIN G. MACGILLIVRAY Mgmt For For BARCLAY SIMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 933622347 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT GREENBERG Mgmt For For MORTON ERLICH Mgmt For For THOMAS WALSH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 933498431 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Sep-2011 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For JOHN C. FIRTH Mgmt For For JERRY HAMMES Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For ANDREW J. MCKENNA Mgmt For For 02 THE RATIFICATION OF CROWE HORWATH LLP AS Mgmt For For SKYLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2012. 03 RESOLVED, THE SHAREHOLDERS APPROVE THE Mgmt For For COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2011, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IS HEREBY APPROVED. 04 PLEASE CAST YOUR ADVISORY VOTE FOR ONE OF Mgmt 1 Year Against THE FOLLOWING OPTIONS ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 933559936 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY C. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For MARGARET S. BILLSON Mgmt For For IAN M. CUMMING Mgmt For For HENRY J. EYRING Mgmt For For ROBERT G. SARVER Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JAMES L. WELCH Mgmt For For W. STEVE ALBRECHT Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SNYDERS-LANCE INC Agenda Number: 933584802 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. ATKINS Mgmt For For PETER P. BRUBAKER Mgmt For For CARL E. LEE, JR. Mgmt For For ISAIAH TIDWELL Mgmt For For 2. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE SNYDER'S-LANCE, INC. 2012 Mgmt For For KEY EMPLOYEE INCENTIVE PLAN. 5. APPROVAL OF THE SNYDER'S-LANCE, INC. Mgmt For For ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 933566032 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR O. BRUTON SMITH Mgmt For For B. SCOTT SMITH Mgmt For For DAVID B. SMITH Mgmt For For WILLIAM I. BELK Mgmt For For WILLIAM R. BROOKS Mgmt For For VICTOR H. DOOLAN Mgmt For For ROBERT HELLER Mgmt For For ROBERT L. REWEY Mgmt For For DAVID C. VORHOFF Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SONIC'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt For For FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 4. TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 Mgmt For For STOCK INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SONIC'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 933532207 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 19-Jan-2012 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATE S. LAVELLE Mgmt For For MICHAEL J. MAPLES Mgmt For For J. LARRY NICHOLS Mgmt For For FRANK E. RICHARDSON Mgmt For For 02 APPROVAL OF THE SONIC CORP. EXECUTIVE CASH Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933599687 -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: FIRE ISIN: US83616T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL CRISTINZIANO Mgmt For For CHARLES E. PETERS, JR. Mgmt For For STEVEN R. POLK Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933567541 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BRACKEN Mgmt For For KEITH S. CAMPBELL Mgmt For For SHEILA HARTNETT-DEVLIN Mgmt For For VICTOR A. FORTKIEWICZ Mgmt For For EDWARD J. GRAHAM Mgmt For For WALTER M. HIGGINS III Mgmt For For SUNITA HOLZER Mgmt For For JOSEPH H. PETROWSKI Mgmt For For 2. TO APPROVE THE NONBINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO APPROVE THE SOUTH JERSEY INDUSTRIES INC. Mgmt For For 1997 STOCK-BASED COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 933575384 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3 TO REAPPROVE AND AMEND THE COMPANY'S 2006 Mgmt For For RESTRICTED STOCK/UNIT PLAN. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 933600733 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SSS ISIN: US84610H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For JAMES R. BOLDT Mgmt For For STEPHEN R. RUSMISEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 933611116 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. SZTYKIEL Mgmt For For KENNETH KACZMAREK Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF BDO USA LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 3. PROPOSAL TO APPROVE THE SPARTAN MOTORS, Mgmt For For INC. STOCK INCENTIVE PLAN OF 2012. 4. PROPOSAL TO ADOPT ADVISORY (NON-BINDING) Mgmt For For SHAREHOLDER RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 933484583 -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Meeting Date: 10-Aug-2011 Ticker: SPTN ISIN: US8468221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WENDY A. BECK Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For 2 AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3 AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 933613413 -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: SSI ISIN: US85254C3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN BAROCAS Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For 1C ELECTION OF DIRECTOR: GABRIELLE GREENE Mgmt For For 1D ELECTION OF DIRECTOR: EARL HESTERBERG Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM MONTGORIS Mgmt For For 1F ELECTION OF DIRECTOR: DAVID SCHWARTZ Mgmt For For 1G ELECTION OF DIRECTOR: RALPH SCOZZAFAVA Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For OFFICER PERFORMANCE GOALS. 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 933641107 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. BRADFORD JONES Mgmt For For LLOYD I. MILLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2012. -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 933480775 -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: SMSC ISIN: US8536261097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER F. DICKS Mgmt For For STEVEN J. BILODEAU Mgmt Withheld Against STEPHEN C. MCCLUSKI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE STANDARD Mgmt Against Against MICROSYSTEMS CORPORATION 2009 LONG TERM INCENTIVE PLAN TO INCREASE BY 1 MILLION SHARES THE MAXIMUM NUMBER OF SHARES THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. 03 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt Against Against ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 1 Year For ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933606785 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT M. GERRITY Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 2 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, 2012. 3 APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 933577112 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: SPF ISIN: US85375C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE A. CHOATE Mgmt For For RONALD R. FOELL Mgmt For For DOUGLAS C. JACOBS Mgmt For For DAVID J. MATLIN Mgmt For For JOHN R. PESHKIN Mgmt For For PETER SCHOELS Mgmt For For SCOTT D. STOWELL Mgmt For For 2 TO APPROVE THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED STOCKHOLDER RIGHTS AGREEMENT. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 933508395 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CHORMAN Mgmt For For ROGER L. FIX Mgmt For For DANIEL B. HOGAN, JD,PHD Mgmt For For 02 TO REQUEST STOCKHOLDER APPROVAL OF THE Mgmt For For AMENDED AND RESTATED STANDEX INTERNATIONAL CORPORATION 2008 LONG TERM INCENTIVE PLAN. 03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 933622208 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RALPH ALEXANDER Mgmt For For ALVIN R. CARPENTER Mgmt For For IRWIN COHEN Mgmt For For SUSAN FALK Mgmt For For LINDA M. FARTHING Mgmt For For MITCHELL W. LEGLER Mgmt For For ROBERT L. METTLER Mgmt For For RICHARD L. SISISKY Mgmt For For JAY STEIN Mgmt For For MARTIN E. STEIN, JR. Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For 2 TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION FOR FISCAL YEAR 2011. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 933574964 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. DEARTH Mgmt For For GREGORY E. LAWTON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 933584941 -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: STL ISIN: US8591581074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For ROBERT W. LAZAR Mgmt For For CAROLYN JOY LEE Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE ROSSIDES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY APPROVAL ON EXECUTIVE Mgmt 1 Year For COMPENSATION. 5. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 933600517 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt Against Against 2006 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 6,500,000 SHARES. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 933570473 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE A. ALLEN Mgmt For For ROBERT L. CLARKE Mgmt For For DR. E. DOUGLAS HODO Mgmt For For LAURIE C. MOORE Mgmt For For DR. W. ARTHUR PORTER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933619174 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. DILL Mgmt For For RICHARD J. HIMELFARB Mgmt For For ALTON F. IRBY III Mgmt For For VICTOR J. NESI Mgmt For For JAMES M. ZEMLYAK Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against A RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For For AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 933604313 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. CHRISTMAS Mgmt For For B.J. DUPLANTIS Mgmt For For PETER D. KINNEAR Mgmt For For JOHN P. LABORDE Mgmt For For ROBERT S. MURLEY Mgmt For For RICHARD A. PATTAROZZI Mgmt For For DONALD E. POWELL Mgmt For For KAY G. PRIESTLY Mgmt For For PHYLLIS M. TAYLOR Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2012 3. APPROVAL, BY NONBINDING VOTE, OF RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STR HOLDINGS,INC. Agenda Number: 933595259 -------------------------------------------------------------------------------------------------------------------------- Security: 78478V100 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: STRI ISIN: US78478V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DENNIS L. JILOT Mgmt For For SCOTT S. BROWN Mgmt For For ROBERT M. CHISTE Mgmt For For JOHN A. JANITZ Mgmt For For DR. UWE KRUEGER Mgmt For For ANDREW M. LEITCH Mgmt For For DOMINICK J. SCHIANO Mgmt For For SUSAN C. SCHNABEL Mgmt For For ROBERT S. YORGENSEN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933566020 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MICHAEL JACOBI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For JAMES E. SERVICE Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For MICHAEL O. FIFER Mgmt For For 2 A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 933578809 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. HENDERSON Mgmt For For ALVIN BLEDSOE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For ADVISORY STOCKHOLDER VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 933543779 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 08-Feb-2012 Ticker: SMCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YIH-SHYAN (WALLY) LIAW Mgmt For For EDWARD J. HAYES, JR. Mgmt For For GREGORY K. HINCKLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933580931 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP W. COLBURN Mgmt For For MARGARET S. DANO Mgmt For For TIMOTHY C. MCQUAY Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 933488101 -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 19-Aug-2011 Ticker: SUPX ISIN: US8685321023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY C. PAO Mgmt For For BENEDICT C.K. CHOY Mgmt For For W. MARK LOVELESS Mgmt For For ELLIOTT SCHLAM Mgmt For For MILTON FENG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2012. 03 PROPOSAL TO ADOPT THE RESOLUTION APPROVING Mgmt For For ON AN ADVISORY BASIS THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO ADOPT THE RESOLUTION AND Mgmt 1 Year Against SPECIFY ON AN ADVISORY BASIS THE PREFERRED FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933539174 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 06-Feb-2012 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE H. BEDOYA Mgmt For For DAVID R. DANTZKER, M.D. Mgmt For For GARY R. MAHARAJ Mgmt For For SCOTT R. WARD Mgmt For For 02 SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 04 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933513625 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Special Meeting Date: 16-Nov-2011 Ticker: SUSQ ISIN: US8690991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER ENTERED INTO BY TOWER AND SUSQUEHANNA, DATED AS OF JUNE 20, 2011 AND AMENDED ON SEPTEMBER 28, 2011. 02 APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SUSQUEHANNA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933566121 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: SUSQ ISIN: US8690991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. AGNONE, SR. Mgmt For For WAYNE E. ALTER, JR. Mgmt For For EDDIE L. DUNKLEBARGER Mgmt For For HENRY R. GIBBEL Mgmt For For BRUCE A. HEPBURN Mgmt For For DONALD L. HOFFMAN Mgmt For For SARA G. KIRKLAND Mgmt For For JEFFREY F. LEHMAN Mgmt For For MICHAEL A. MORELLO Mgmt For For SCOTT J. NEWKAM Mgmt For For ROBERT E. POOLE, JR. Mgmt For For WILLIAM J. REUTER Mgmt For For ANDREW S. SAMUEL Mgmt For For CHRISTINE SEARS Mgmt For For JAMES A. ULSH Mgmt For For ROBERT W. WHITE Mgmt For For ROGER V. WIEST, SR. Mgmt For For 2. APPROVAL, IN AN ADVISORY VOTE, OF Mgmt For For SUSQUEHANNA'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 933574801 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: SFY ISIN: US8707381013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CLYDE W. SMITH, JR. Mgmt For For TERRY E. SWIFT Mgmt For For CHARLES J. SWINDELLS Mgmt For For 2 TO INCREASE THE NUMBER OF SHARES OF COMMON Mgmt For For STOCK THAT MAY BE ISSUED UNDER THE FIRST AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN. 3 TO AMEND THE SWIFT ENERGY COMPANY EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY UP TO 500,000 ADDITIONAL SHARES. 4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt Against Against THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SWS GROUP INC. Agenda Number: 933511568 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: SWS ISIN: US78503N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BUCHHOLZ Mgmt For For BRODIE L. COBB Mgmt For For J. TAYLOR CRANDALL Mgmt For For GERALD J. FORD Mgmt For For LARRY A. JOBE Mgmt For For FREDERICK R. MEYER Mgmt For For DR. MIKE MOSES Mgmt For For JAMES H. ROSS Mgmt For For JOEL T. WILLIAMS III Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 29, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 933609743 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. SYKES Mgmt For For WILLIAM J. MEURER Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For 2004 NON-EMPLOYEE DIRECTOR FEE PLAN 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 933510960 -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 28-Oct-2011 Ticker: SYMM ISIN: US8715431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For DAVID G. COTE Mgmt For For ALFRED BOSCHULTE Mgmt For For JAMES A. CHIDDIX Mgmt For For ELIZABETH A. FETTER Mgmt For For R.M. NEUMEISTER, JR. Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For ROBERT J. STANZIONE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR 03 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF A FUTURE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 933561727 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. KRELLE Mgmt For For ROBERT G. DEUSTER Mgmt For For 2. TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 4. TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 933503383 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 18-Oct-2011 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS F. LEE Mgmt For For NELSON C. CHAN Mgmt For For RICHARD L. SANQUINI Mgmt For For 02 PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt Against Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2011 ("SAY-ON-PAY"). 03 PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933594396 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. WALDIS Mgmt For For WILLIAM J. CADOGAN Mgmt For For 2. TO RATIFY 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, 2012. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933554241 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 20-Mar-2012 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For JAMES VAN HORNE Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN AMENDMENT TO OUR EXECUTIVE PROFIT Mgmt For For SHARING PLAN. 3. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 933496867 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 26-Sep-2011 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For SUNGHWAN CHO Mgmt For For MICHAEL DORNEMANN Mgmt For For BRETT ICAHN Mgmt For For J. MOSES Mgmt For For JAMES L. NELSON Mgmt For For MICHAEL SHERESKY Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE TAKE-TWO Mgmt For For INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE MANAGEMENT AGREEMENT, DATED Mgmt Against Against AS OF MAY 20, 2011, BY AND BETWEEN ZELNICK MEDIA CORPORATION AND TAKE-TWO INTERACTIVE SOFTWARE, INC. 04 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TALEO CORPORATION Agenda Number: 933564456 -------------------------------------------------------------------------------------------------------------------------- Security: 87424N104 Meeting Type: Special Meeting Date: 05-Apr-2012 Ticker: TLEO ISIN: US87424N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF FEBRUARY 8, 2012, AMONG TALEO CORPORATION, A DELAWARE CORPORATION ("TALEO"), OC ACQUISITION LLC ("ORACLE ACQUISITION ENTITY"), TIGER ACQUISITION CORPORATION AND ORACLE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO TALEO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For SPECIAL MEETING TO A LATER DATE OR TIME IF CHAIRMAN OF SPECIAL MEETING DETERMINES THAT IT IS NECESSARY OR APPROPRIATE & IS PERMITTED BY MERGER AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM PRESENT OR IF TALEO HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES TO ADOPT MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933590007 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK AFRICK Mgmt For For STEVEN B. TANGER Mgmt For For WILLIAM G. BENTON Mgmt For For BRIDGET RYAN BERMAN Mgmt For For DONALD G. DRAPKIN Mgmt For For THOMAS J. REDDIN Mgmt For For THOMAS E. ROBINSON Mgmt For For ALLAN L. SCHUMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERSHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 4 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 933538146 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Special Meeting Date: 25-Jan-2012 Ticker: TKLC ISIN: US8791011039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 6, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG THE COMPANY, TITAN PRIVATE HOLDINGS I, LLC AND TITAN PRIVATE ACQUISITION CORP. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. 03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN GOLDEN PARACHUTE COMPENSATION THAT WILL BE PAID OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933570411 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For WESLEY W. VON SCHACK Mgmt For For 2. APPROVAL OF THE TELEDYNE TECHNOLOGIES Mgmt For For INCORPORATED AMENDED AND RESTATED 2008 INCENTIVE AWARD PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 933604781 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: TTEC ISIN: US8799391060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For GREGORY A. CONLEY Mgmt For For SHRIKANT MEHTA Mgmt For For ANJAN MUKHERJEE Mgmt For For ROBERT M. TAROLA Mgmt For For SHIRLEY YOUNG Mgmt For For ROBERT WEBB Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. THE PROPOSAL REGARDING APPROVAL, ON AN Mgmt For For ADVISORY BASIS, OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 933562197 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. BALAGNA Mgmt For For STEVEN A. SONNENBERG Mgmt For For DAVID S. WICHMANN Mgmt For For 2. 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, 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE AMENDED AND RESTATED 2010 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933554962 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: TSRA ISIN: US88164L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT J. BOEHLKE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN B. GOODRICH Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: KEVIN G. RIVETTE Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY J. TETHER, Mgmt For For PH.D. 1.6 ELECTION OF DIRECTOR: ROBERT A. YOUNG, Mgmt For For PH.D. 2. TO APPROVE THE COMPANY'S 2012 PERFORMANCE Mgmt For For BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 933542854 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2012 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 TO VOTE ON A NONBINDING RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 3 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 1,000,000 SHARES AND INCREASE THE LIMITATION ON FULL-VALUE AWARDS BY 1,000,000 SHARES. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 933569002 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. BATES, JR. Mgmt For For STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL Mgmt For For KENNETH P. MITCHELL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933581642 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. JONES, JR. Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For JOSEPH M. (JODY) GRANT Mgmt Withheld Against FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For GRANT E. SIMS Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2 ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 933500147 -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 12-Oct-2011 Ticker: TXI ISIN: US8824911031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MEL G. BREKHUS Mgmt For For 1B ELECTION OF DIRECTOR: EUGENIO CLARIOND Mgmt For For 1C ELECTION OF DIRECTOR: SAM COATS Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS R. RANSDELL Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT D. ROGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD G. STEINHART Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS. 03 APPROVE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 933579611 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTIN T. HART Mgmt For For W. KENT TAYLOR Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 933565915 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANDERSON Mgmt For For GERARD M. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 933595968 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 933609109 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For J. PEETZ Mgmt For For M. HUSS Mgmt For For 2 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3 PROPOSAL TO APPROVE THE COMPANY'S 2012 Mgmt For For MANAGEMENT INCENTIVE PLAN. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2005 RESTRICTED STOCK PLAN. 5 PROPOSAL TO APPROVE THE PERFORMANCE-BASED Mgmt For For AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 933609402 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P.D. CATO Mgmt For For THOMAS E. MECKLEY Mgmt For For BAILEY W. PATRICK Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933624012 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NORMAN MATTHEWS Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH REISS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE DOLAN COMPANY Agenda Number: 933580361 -------------------------------------------------------------------------------------------------------------------------- Security: 25659P402 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: DM ISIN: US25659P4028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTON J. CHRISTIANSON Mgmt For For BILL L. FAIRFIELD Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF MCGLADREY & Mgmt For For PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 933570029 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROGER L. OGDEN Mgmt For For J. MARVIN QUIN Mgmt For For KIM WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 933608412 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C.R. CHRISTENSEN Mgmt For For VAN R. JOHNSON Mgmt For For DAREN J. SHAW Mgmt For For 2 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 933569432 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: GEO ISIN: US36159R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CLARENCE E. ANTHONY Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For GEORGE C. ZOLEY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4 ADOPTION OF THE GEO GROUP, INC. 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against DIRECTOR ELECTION BY THE MAJORITY VOTE STANDARD. 6 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE REVIEW, DEVELOPMENT AND ADOPTION OF HUMAN RIGHTS POLICIES. 7 ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION. 8 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933514285 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 17-Nov-2011 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 Mgmt For For COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2011, AS SET FORTH IN THIS PROXY STATEMENT. 03 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 933536825 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For ANTHONY V. LENESS Mgmt For For WILLIAM E. NASSER Mgmt For For SUZANNE SITHERWOOD Mgmt For For 02 APPROVE THE LACLEDE GROUP 2006 EQUITY Mgmt For For INCENTIVE PLAN AS AMENDED. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 04 GRANT DISCRETIONARY AUTHORITY TO VOTE ON Mgmt Against Against ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 933503903 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MARCUS Mgmt For For DIANE MARCUS GERSHOWITZ Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For ALLAN H. SELIG Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For BRUCE J. OLSON Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For GREGORY S. MARCUS Mgmt For For 02 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. 05 THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 933625571 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For GLENN P. SBLENDORIO Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 933621838 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: MW ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For GRACE NICHOLS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 933595184 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR H.J. MERVYN BLAKENEY Mgmt For For TERENCE N. DEEKS Mgmt For For STANLEY A. GALANSKI Mgmt For For GEOFFREY E. JOHNSON Mgmt For For JOHN F. KIRBY Mgmt For For ROBERT V. MENDELSOHN Mgmt For For MARJORIE D. RAINES Mgmt For For JANICE C. TOMLINSON Mgmt For For MARC M. TRACT Mgmt For For 2 PASS AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2012 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 933630368 -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Special Meeting Date: 30-May-2012 Ticker: PBY ISIN: US7132781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 29, 2012, BY AND AMONG THE PEP BOYS - MANNY, MOE & JACK, AUTO ACQUISITION COMPANY, LLC AND AUTO MERGERSUB, INC., A WHOLLY OWNED SUBSIDIARY OF AUTO ACQUISITION COMPANY, LLC, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE A NON-BINDING PROPOSAL REGARDING Mgmt For For CERTAIN EXECUTIVE COMPENSATION THAT MAY BE PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933568656 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2. CONSIDERATION OF AN ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Agenda Number: 933564228 -------------------------------------------------------------------------------------------------------------------------- Security: 853887107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SR ISIN: US8538871075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. BAILIS Mgmt For For ROY W. BEGLEY, JR. Mgmt For For F. DAVID CLARKE, III Mgmt For For JULIE D. KLAPSTEIN Mgmt For For R. ERIC MCCARTHEY Mgmt For For JOSEPH P. MORGAN, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For JOHN Q. SHERMAN, II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2012. 3. PROPOSAL TO CONSIDER AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF THE STANDARD REGISTER COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO CONSIDER AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE STANDARD REGISTER COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 933547664 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 20-Mar-2012 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET K. COOPER Mgmt For For GARY L. ELLIS Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 933483935 -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: THQI ISIN: US8724434035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt For For LAWRENCE BURSTEIN Mgmt For For HENRY T. DENERO Mgmt For For BRIAN P. DOUGHERTY Mgmt For For JEFFREY W. GRIFFITHS Mgmt For For JAMES WHIMS Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS FOR AWARDS GRANTED UNDER THE 2006 LONG-TERM INCENTIVE PLAN (LTIP) 03 TO INCREASE BY SEVEN MILLION SHARES THE Mgmt Against Against NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2006 LONG-TERM INCENTIVE PLAN (LTIP) 04 TO INCREASE BY ONE MILLION SHARES THE Mgmt For For NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN (ESPP) 05 TO ADVISE US AS TO WHETHER YOU APPROVE THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 06 TO INDICATE WHETHER YOU PREFER A VOTE TO Mgmt 1 Year For ADVISE US ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS 07 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2012 -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 933568555 -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: TWGP ISIN: US8917771045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAN R. VAN GORDER Mgmt For For AUSTIN P. YOUNG, III Mgmt For For 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 933584775 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. BROCKENBROUGH, III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For RICHARD L. MORRILL Mgmt For For GEORGE A. NEWBILL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year Against EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 933562527 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For 1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY, II Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933569026 -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: TQNT ISIN: US89674K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1C. ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For 1E. ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE TRIQUINT 2012 INCENTIVE Mgmt Against Against PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933484519 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BOURGON Mgmt For For ELMER L. DOTY Mgmt Withheld Against RALPH E. EBERHART Mgmt For For RICHARD C. GOZON Mgmt For For RICHARD C. ILL 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Agenda Number: 933587036 -------------------------------------------------------------------------------------------------------------------------- Security: 89784N104 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TRLG ISIN: US89784N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY LUBELL Mgmt For For MARCELLO BOTTOLI Mgmt For For JOSEPH COULOMBE Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For ROBERT L. HARRIS, II Mgmt For For SETH R. JOHNSON Mgmt For For MARK S. MARON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For &TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 933577124 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For 1C. ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR 1F. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2012. 4. AS MAY BE RECOMMENDED BY THE BOARD OF Mgmt Against Against DIRECTORS, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 933578190 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS O. MAGGS Mgmt For For ROBERT J. MCCORMICK Mgmt For For WILLIAM J. PURDY Mgmt For For 2. APPROVAL OF A NONBINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 933559087 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD W. IVERSON Mgmt For For ROBERT E. KLATELL Mgmt For For JOHN G. MAYER Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 933509842 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 09-Nov-2011 Ticker: TUES ISIN: US8990355054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A QUINNELL Mgmt For For KATHLEEN MASON Mgmt For For WILLIAM J HUNCKLER III Mgmt For For STARLETTE JOHNSON Mgmt For For DAVID B GREEN Mgmt For For SHELDON I STEIN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For PREFERRED FREQUENCY FOR ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 933609628 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 933582062 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THELMA R. ALBRIGHT Mgmt For For ARNOLD L. CHASE Mgmt For For BETSY HENLEY-COHN Mgmt For For SUEDEEN G. KELLY Mgmt For For JOHN L. LAHEY Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For DONALD R. SHASSIAN Mgmt For For JAMES P. TORGERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 933475483 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 19-Jul-2011 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ARTHUR W. ZAFIROPOULO Mgmt For For JOEL F. GEMUNDER Mgmt For For NICHOLAS KONIDARIS Mgmt For For DENNIS RANEY Mgmt For For HENRI RICHARD Mgmt For For RICK TIMMINS Mgmt For For BEN TSAI Mgmt For For 2 TO RATIFY 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. 3 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Against Against COMPANY'S 1993 STOCK OPTION/STOCK ISSUANCE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 4 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5 TO VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 933561830 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NANCY K. BUESE Mgmt For For J. MARINER KEMPER Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2012. 3 TO ACT UPON A SHAREHOLDER PROPOSAL ASKING Shr For Against THE BOARD OF DIRECTORS TO ADOPT A POLICY, IN ADDITION TO THE COMPANY'S CURRENT POLICY AGAINST HEDGING TRANSACTIONS, THAT WOULD PROHIBIT NAMED EXECUTIVE OFFICERS AND DIRECTORS FROM ENGAGING IN DERIVATIVE, SPECULATIVE OR HEDGING TRANSACTIONS INVOLVING COMPANY STOCK, AND FROM PLEDGING COMPANY STOCK AS COLLATERAL FOR A LOAN. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933556992 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2012 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: STEPHEN M. GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: DIANE D. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1H. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1I. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 933534871 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2012 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL IANDOLI Mgmt For For KATHLEEN M. CAMILLI Mgmt For For 02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against OF THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 25, 2012. -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 933569343 -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: UNS ISIN: US9092051062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL J. BONAVIA Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For HAROLD W. BURLINGAME Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For LOUISE L. FRANCESCONI Mgmt For For WARREN Y. JOBE Mgmt For For RAMIRO G. PERU Mgmt For For GREGORY A. PIVIROTTO Mgmt For For JOAQUIN RUIZ Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2012. 3 APPROVAL OF AN AMENDMENT TO ARTICLE I OF Mgmt For For THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF UNISOURCE ENERGY CORPORATION TO CHANGE THE COMPANY'S NAME TO UNS ENERGY CORPORATION. 4 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933599738 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For DOUGLAS J. LEECH Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For MARK R. NESSELROAD Mgmt For For WILLIAM C. PITT, III Mgmt For For DONALD L. UNGER Mgmt For For MARY K. WEDDLE Mgmt For For GARY G. WHITE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 933599207 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT L. HEAD JR. Mgmt For For ROBERT H. BLALOCK Mgmt For For CLIFFORD V. BROKAW Mgmt For For L. CATHY COX Mgmt For For STEVEN J. GOLDSTEIN Mgmt For For W. C. NELSON JR. Mgmt For For THOMAS A. RICHLOVSKY Mgmt For For JOHN D. STEPHENS Mgmt For For TIM R. WALLIS Mgmt For For 2 TO APPROVE AMENDMENTS TO UNITED'S AMENDED Mgmt For For AND RESTATED 2000 KEY EMPLOYEE STOCK OPTION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN AND MAKE DIRECTORS OF UNITED ELIGIBLE TO PARTICIPATE IN THE PLAN. 3 TO APPROVE AN ADVISORY "SAY ON PAY" Mgmt For For RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF PORTER KEADLE Mgmt For For MOORE, LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 933534249 -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Special Meeting Date: 24-Jan-2012 Ticker: UFCS ISIN: US9103311075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REORGANIZATION PROPOSAL AND Mgmt For For REORGANIZATION AGREEMENT AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS FOR THIS SPECIAL MEETING OF SHAREHOLDERS TO ALLOW THE FORMATION OF A HOLDING COMPANY, UNITED FIRE GROUP INC., WHICH WOULD BECOME THE PARENT COMPANY OF UNITED FIRE & CASUALTY COMPANY. 02 TO ADJOURN THE SPECIAL MEETING OF Mgmt For For SHAREHOLDERS, IF NECESSARY, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE REORGANIZATION PROPOSAL AND THE REORGANIZATION AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP INC Agenda Number: 933607927 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT L. CARLTON* Mgmt For For C.R. DRAHOZAL# Mgmt For For JACK B. EVANS# Mgmt For For GEORGE D. MILLIGAN# Mgmt For For MICHAEL W. PHILLIPS# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. "RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION," INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND OTHER NARRATIVE DISCLOSURE CONTAINED THEREIN, IS HEREBY APPROVED." -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 933519172 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For 1B ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2012. 03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING SUCCESSION PLANNING IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 933607066 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: UNTD ISIN: US9112681005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES T. ARMSTRONG Mgmt For For DENNIS HOLT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 933586983 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: USTR ISIN: US9130041075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. BASS Mgmt For For CHARLES K. CROVITZ Mgmt For For STUART A. TAYLOR, II Mgmt For For JONATHAN P. WARD Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 933626345 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. ARLING# Mgmt For For SATJIV S. CHAHIL* Mgmt For For WILLIAM C. MULLIGAN* Mgmt For For J.C. SPARKMAN* Mgmt For For GREGORY P. STAPLETON* Mgmt For For CARL E. VOGEL* Mgmt For For EDWARD K. ZINSER* Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933556980 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW J. MISSAD Mgmt For For THOMAS W. RHODES Mgmt For For LOUIS A. SMITH Mgmt For For 2. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY'S DIRECTOR RETAINER STOCK PLAN. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 933612992 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES E. DALTON JR. Mgmt For For MARC D. MILLER Mgmt For For 2 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 933543464 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 22-Feb-2012 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For 1C ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 2 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR-ENDED SEPTEMBER 30, 2012. 3 APPROVAL OF AMENDMENTS TO THE UNIVERSAL Mgmt For For TECHNICAL INSTITUTE INC.'S 2003 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933549896 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD GRELLIER* Mgmt For For ROBERT R. DOUGLASS** Mgmt For For GEORGE H.C. LAWRENCE** Mgmt For For CHARLES J. URSTADT** Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- USA MOBILITY, INC. Agenda Number: 933579166 -------------------------------------------------------------------------------------------------------------------------- Security: 90341G103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: USMO ISIN: US90341G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NICHOLAS A. GALLOPO Mgmt For For CHRISTOPHER D. HEIM Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For 2 RATIFICATION TO APPOINT GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 TO APPROVE THE USA MOBILITY, INC. 2012 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 933627133 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: VDSI ISIN: US92230Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JEAN K. HOLLEY Mgmt For For JOHN R. WALTER Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 933570764 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD H. BRAUN Mgmt For For RICHARD A. D'AMORE Mgmt For For KEITH D. JACKSON Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 933606367 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. DOZER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE 2007 VIAD CORP OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED RIGHTS Mgmt Against Against AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 933536572 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 27-Jan-2012 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DANKBERG Mgmt For For MICHAEL TARGOFF Mgmt For For HARVEY WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 933635902 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL J. ANDERSON Mgmt Withheld Against ESTIA J. EICHTEN Mgmt For For BARRY KELLEHER Mgmt Withheld Against DAVID T. RIDDIFORD Mgmt For For JAMES A. SIMMS Mgmt Withheld Against CLAUDIO TUOZZOLO Mgmt Withheld Against PATRIZIO VINCIARELLI Mgmt Withheld Against JASON L. CARLSON Mgmt For For LIAM K. GRIFFIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP INC Agenda Number: 933593041 -------------------------------------------------------------------------------------------------------------------------- Security: 92672A101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: VPFG ISIN: US92672A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN J. HANIGAN Mgmt For For ANTHONY J. LEVECCHIO Mgmt For For V. KEITH SOCKWELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SHAREHOLDER ADVISORY VOTE AS TO THE Mgmt For For COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES. 4. APPROVAL OF THE VIEWPOINT FINANCIAL GROUP, Mgmt For For INC. 2012 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 933609591 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: VPHM ISIN: US9282411084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL A. BROOKE Mgmt For For MICHAEL R. DOUGHERTY Mgmt For For ROBERT J. GLASER Mgmt For For 2 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4 RATIFICATION OF APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 933589674 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DIANE M. COFFEY Mgmt For For TIMOTHY A. HOLT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE INC Agenda Number: 933615126 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 07-Jun-2012 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 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) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3 APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2009 EQUITY INCENTIVE PLAN, INCLUDING PERFORMANCE GOALS. 4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 933573330 -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: VLTR ISIN: US9287081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PAYMENTS AND PRACTICES OF THE COMPANY AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933579332 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. AYERS Mgmt For For BERNARD BAERT Mgmt For For KENNETT F. BURNES Mgmt For For RICHARD J. CATHCART Mgmt For For DAVID J. COGHLAN Mgmt For For W. CRAIG KISSEL Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For MERILEE RAINES Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORP. Agenda Number: 933565802 -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: WPP ISIN: US9433151019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL C. BURANDT Mgmt For For CHARLES E. HODGES Mgmt For For HENRY C. NEWELL Mgmt For For G. WATTS HUMPHREY, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE PRELIMINARY APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 933520149 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR 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 G.A. SANDFORT Mgmt For For N.E. SCHMALE Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 933605024 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: WBSN ISIN: US9476841062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. CARRINGTON Mgmt For For BRUCE T. COLEMAN Mgmt For For GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt For For MARK S. ST.CLARE Mgmt For For GARY E. SUTTON Mgmt For For PETER C. WALLER Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt Against Against COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933567856 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BUTHMAN Mgmt For For WILLIAM F. FEEHERY Mgmt For For THOMAS W. HOFMANN Mgmt For For L. ROBERT JOHNSON Mgmt For For PAULA A. JOHNSON Mgmt For For DOUGLAS A. MICHELS Mgmt For For DONALD E. MOREL, JR. Mgmt For For JOHN H. WEILAND Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 933605985 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: WIBC ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD Y. LIM Mgmt For For CRAIG MAUTNER Mgmt For For HARRY SIAFARIS Mgmt For For JOHN R. TAYLOR Mgmt For For 2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) PROPOSAL AS TO THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE WILSHIRE Mgmt For For BANCORP, INC. ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 933519754 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. OLSON Mgmt For For RANDY J. POTTS Mgmt For For MARK T. SCHROEPFER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2012. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 4 ADVISORY APPROVAL ON FREQUENCY OF "SAY ON Mgmt 1 Year For PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 933627359 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER D. CRIST Mgmt For For BRUCE K. CROWTHER Mgmt For For JOSEPH F. DAMICO Mgmt For For BERT A. GETZ, JR. Mgmt For For H. PATRICK HACKETT, JR. Mgmt For For SCOTT K. HEITMANN Mgmt For For CHARLES H. JAMES III Mgmt For For ALBIN F. MOSCHNER Mgmt For For THOMAS J. NEIS Mgmt For For CHRISTOPHER J. PERRY Mgmt For For INGRID S. STAFFORD Mgmt For For SHEILA G. TALTON Mgmt For For EDWARD J. WEHMER Mgmt For For 2 AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE OFFERED UNDER THE PLAN BY 300,000 3 ADVISORY VOTE TO APPROVE THE COMPANY'S 2011 Mgmt For For EXECUTIVE COMPENSATION 4 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 5 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 933562870 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERTO L. GRIMOLDI Mgmt For For JOSEPH R. GROMEK Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHIRLEY D. PETERSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. 3. AN ADVISORY RESOLUTION APPROVING Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE AMENDED AND RESTATED Mgmt For For EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR BONUS PLAN). 5. PROPOSAL TO APPROVE AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 933485838 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2011 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For DARRELL E. WHITAKER Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE 2011 STOCK OPTION Mgmt For For PLAN. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933612877 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: WXS ISIN: US98233Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REGINA O. SOMMER Mgmt For For JACK VANWOERKOM Mgmt For For GEORGE L. MCTAVISH Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 933627462 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRA CARLIN Mgmt For For EILEEN NAUGHTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 933517736 -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 02-Dec-2011 Ticker: ZLC ISIN: US9888581066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEALE ATTENBOROUGH Mgmt For For YUVAL BRAVERMAN Mgmt For For DAVID F. DYER Mgmt For For KENNETH B. GILMAN Mgmt For For THEO KILLION Mgmt For For JOHN B. LOWE, JR. Mgmt For For JOSHUA OLSHANSKY Mgmt For For 02 TO APPROVE THE ZALE CORPORATION 2011 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 TO APPROVE A NON-BINDING RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 04 TO APPROVE A NON-BINDING RESOLUTION ON THE Mgmt 1 Year For FREQUENCY (EVERY 1 YEAR, 2 YEARS OR 3 YEARS) OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ZEP INC Agenda Number: 933530986 -------------------------------------------------------------------------------------------------------------------------- Security: 98944B108 Meeting Type: Annual Meeting Date: 10-Jan-2012 Ticker: ZEP ISIN: US98944B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O.B. GRAYSON HALL, JR. Mgmt For For CAROL A. WILLIAMS 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 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 933538665 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: ZOLL ISIN: US9899221090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PACKER Mgmt For For ROBERT J. HALLIDAY Mgmt Withheld Against 02 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 03 PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 933582668 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt For For 2 TO APPROVE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER NON-EQUITY INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013 (FISCAL 2012). RWK -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 933492415 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 07-Sep-2011 Ticker: NDN ISIN: US65440K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For 1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For 1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For 1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For 1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For 1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2012 05 SHAREHOLDER PROPOSAL - INDEPENDENT LEAD Shr For Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 933536750 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Special Meeting Date: 12-Jan-2012 Ticker: NDN ISIN: US65440K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 11, 2011, BY AND AMONG NUMBER HOLDINGS, INC., NUMBER MERGER SUB, INC., AND 99c ONLY STORES, INCLUDING THE PRINCIPAL TERMS OF THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT, AND THE MERGER PURSUANT TO WHICH NUMBER MERGER SUB, INC. WILL BE MERGED WITH AND INTO 99c ONLY STORES, WITH 99c ONLY STORES CONTINUING AS THE SURVIVING ENTITY 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING Mgmt For TO ANOTHER TIME AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 933602838 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM K. BUTLER, JR. Mgmt For For LEO BENATAR Mgmt For For JOHN B. SCHUERHOLZ Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 933624454 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR 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 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 AMEND THE 2005 EQUITY AND PERFORMANCE Mgmt Against Against INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 933529779 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2012 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER C. BROWNING Mgmt For For RAY M. ROBINSON Mgmt For For NORMAN H. WESLEY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5 APPROVAL OF 2011 NONEMPLOYEE DIRECTOR Mgmt For For DEFERRED COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 933485410 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 17-Aug-2011 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt For For 1B ELECTION OF DIRECTOR: R. HALSEY WISE Mgmt For For 2 ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF ACXIOM CORPORATION'S NAMED EXECUTIVE OFFICERS 3 ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF ACXIOM CORPORATION'S NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 933582101 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For ROSS K. IRELAND Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933599752 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 JIMMIE L. WADE Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RE-APPROVE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For IN THE COMPANY'S 2007 EXECUTIVE COMPENSATION PLAN. 4. RE-APPROVE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For IN THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. 5. APPROVE AMENDED AND RESTATED 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 7. STOCKHOLDER PROPOSAL ON STOCKHOLDER VOTING Shr For Against REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 933579217 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: ADVS ISIN: US0079741080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For DAVID PETER F. HESS Mgmt For For JAMES D. KIRSNER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For CHRISTINE S. MANFREDI Mgmt For For ASIFF S. HIRJI Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED 2002 STOCK PLAN, INCLUDING RESERVING AN ADDITIONAL 1,900,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933546523 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 08-Mar-2012 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For RICHARD G. NEWMAN Mgmt For For WILLIAM G. OUCHI Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 933629721 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: ARO ISIN: US0078651082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD R. BEEGLE Mgmt For For ROBERT B. CHAVEZ Mgmt For For MICHAEL J. CUNNINGHAM Mgmt For For EVELYN DILSAVER Mgmt For For JANET E. GROVE Mgmt For For JOHN N. HAUGH Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For JOHN D. HOWARD Mgmt For For THOMAS P. JOHNSON Mgmt For For ARTHUR RUBINFELD Mgmt For For DAVID B. VERMYLEN Mgmt For For 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 18-Jun-2012 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933579457 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON 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: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933584181 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS. 03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 04 STOCKHOLDER PROPOSAL REGARDING RETENTION OF Shr Against For COMPANY STOCK BY EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933580614 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIM W. NOKES Mgmt For For WILLAM H. HERNANDEZ Mgmt For For R. WILLIAM IDE, III Mgmt For For LUTHER C. KISSAM, IV Mgmt For For JOSEPH M. MAHADY Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN, JR. Mgmt For For HARRIETT TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. RATIFICATION OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 933603309 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: ALEX ISIN: US0144821032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED FEBRUARY 13, 2012, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN HOLDINGS, INC., AND A&B MERGER CORPORATION. 2. PROPOSAL TO RATIFY THE "MARITIME Mgmt For For RESTRICTIONS" CONTAINED IN THE HOLDING COMPANY'S ARTICLES OF INCORPORATION. 3. PROPOSAL TO APPROVE, IF NECESSARY, THE Mgmt For For ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 AND/OR PROPOSAL 2. 4. DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For T.B. FARGO Mgmt For For C.G. KING Mgmt For For S.M. KURIYAMA Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For J.N. WATANABE Mgmt For For 5. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933620747 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For MARTIN A. SIMONETTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 933575726 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For 2. PROPOSAL TO APPROVE THE 2012 LONG-TERM Mgmt For For INCENTIVE PLAN OF ALLEGHANY CORPORATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 4. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 933582769 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN** Mgmt For For PATRICIA L. KAMPLING** Mgmt For For ANN K. NEWHALL* Mgmt For For DEAN C. OESTREICH* Mgmt For For CAROL P. SANDERS* Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933482123 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 02-Aug-2011 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE J. DECYK Mgmt For For MARK W. DEYOUNG Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For APRIL H. FOLEY Mgmt For For TIG H. KREKEL Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 933616976 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL M. ASHE Mgmt For For ALAN D. SCHWARTZ Mgmt Withheld Against LEONARD TOW Mgmt For For ROBERT C. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012 3. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For AND RESTATED 2011 EMPLOYEE STOCK PLAN 4. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For AND RESTATED 2011 CASH INCENTIVE PLAN 5. TO APPROVE THE AMC NETWORKS INC. AMENDED Mgmt For For AND RESTATED 2011 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS 6. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS 7. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933577706 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2012 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For 1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For 1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For 2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933584232 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For THEODORE H. EMMERICH Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 PROPOSAL TO AMEND THE 2011 EQUITY BONUS Mgmt For For PLAN. 4 PROPOSAL TO AMEND THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 5 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 6 ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 7 SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For EMPLOYMENT MATTERS. 8 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Agenda Number: 933635724 -------------------------------------------------------------------------------------------------------------------------- Security: 026375105 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: AM ISIN: US0263751051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. RATNER Mgmt For For JERRY SUE THORNTON Mgmt For For JEFFREY WEISS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 933614530 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: AGP ISIN: US03073T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. CAPPS Mgmt For For EMERSON U. FULLWOOD Mgmt For For WILLIAM J. MCBRIDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE THE COMPANY'S 2012 CASH Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933574407 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANN INC. Agenda Number: 933588886 -------------------------------------------------------------------------------------------------------------------------- Security: 035623107 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ANN ISIN: US0356231078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JAMES J. Mgmt For For BURKE, JR. 1B. ELECTION OF CLASS III DIRECTOR: KAY KRILL Mgmt For For 1C. ELECTION OF CLASS III DIRECTOR: STACEY Mgmt For For RAUCH 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S MANAGEMENT Mgmt For For PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 5. TO CONSIDER A NON-BINDING STOCKHOLDER Shr For * PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933584042 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 2 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS 3 A NON-BINDING, ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933623755 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. MILLER Mgmt Withheld * JEFFREY C. SMITH Mgmt For * JAMES A. WARNER Mgmt Withheld * MGT NOM: TIM ARMSTRONG Mgmt For * MGT NOM: R. DALZELL Mgmt For * MGT NOM: KAREN DYKSTRA Mgmt For * MGT NOM: SUSAN LYNE Mgmt For * MGT NOM: F. REYNOLDS Mgmt For * 02 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2012. 03 THE COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS. AOL INC.'S EXECUTIVE COMPENSATION. 04 THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For * AMENDED AND RESTATED AOL INC. 2010 STOCK INCENTIVE PLAN. 05 THE COMPANY'S PROPOSAL TO APPROVE THE AOL Mgmt For * INC. 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 933482197 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 02-Aug-2011 Ticker: AINV ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. PULEO Mgmt For For CARL SPIELVOGEL Mgmt For For JEANETTE LOEB Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2012. 03 AUTHORIZE FLEXIBILITY FOR COMPANY, WITH Mgmt For For APPROVAL OF ITS BOARD TO SELL SHARES OF COMMON STOCK (DURING NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO LIMITATIONS DESCRIBED HEREIN (INCLUDING THAT CUMULATIVE NUMBER OF SHARES SOLD PURSUANT TO SUCH AUTHORITY DOES NOT EXCEED 25% OF ITS THEN OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR TO SALE). -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 933568985 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. DESJARDINS Mgmt For For LEO A. GUTHART Mgmt For For RALF K. WUNDERLICH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 933574697 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICK DEBENEDICTIS Mgmt For For RICHARD GLANTON Mgmt For For LON GREENBERG Mgmt For For WENDELL HOLLAND Mgmt For For 2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR. 3. CONSIDER & TAKE ACTION ON AN AMENDMENT TO Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE TRANSITION TO THE ANNUAL ELECTION OF DIRECTORS. 4. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For COMPANY'S 2012 EMPLOYEE STOCK PURCHASE PLAN. 5. TO CONSIDER AND TAKE ACTION ON AN ADVISORY Mgmt For For VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO CONSIDER AND TAKE ACTION ON A Shr Against For SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 933571956 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ACI ISIN: US0393801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. FREUDENTHAL Mgmt For For PATRICIA F. GODLEY Mgmt For For GEORGE C. MORRIS, III Mgmt For For WESLEY M. TAYLOR Mgmt For For PETER I. WOLD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ADDITIONAL ENVIRONMENTAL REPORT. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 933567161 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For JOHN C. WADDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933569088 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1H. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933521848 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JAFFE Mgmt For For KLAUS EPPLER Mgmt For For KATE BUGGELN Mgmt For For 02 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2011. 03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 933534528 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROGER W. Mgmt For For HALE 1B ELECTION OF CLASS II DIRECTOR: VADA O. Mgmt For For MANAGER 1C ELECTION OF CLASS II DIRECTOR: GEORGE A. Mgmt For For SCHAEFER, JR. 1D ELECTION OF CLASS II DIRECTOR: JOHN F. Mgmt For For TURNER 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012. 03 A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933567426 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. JULIAN CUSACK* Mgmt For For MR. GLYN JONES* Mgmt For For MR. RONALD PRESSMAN# Mgmt For For 2 TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE COMPANY'S BOARD THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933558718 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: ASBC ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For RONALD R. HARDER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For J. DOUGLAS QUICK Mgmt For For JOHN C. SERAMUR Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION OF ASSOCIATED BANC-CORP REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. 3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 933582353 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTE N. REDMAN Mgmt For For GERARD C. KEEGAN Mgmt For For DENIS J. CONNORS Mgmt For For 2. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt Against Against THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 933586654 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For 1.2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For 1.4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For 1.6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For 1.7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, IN AN ADVISORY VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 933538603 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2012 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1C ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For 1F ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1G ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2011 ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933543969 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 02 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. 04 IN THEIR DISCRETION, THE PROXY HOLDERS ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 933506846 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 04-Nov-2011 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For RICHARD HAMADA Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For WILLIAM H. SCHUMANN III Mgmt For For WILLIAM P. SULLIVAN Mgmt For For ROY VALLEE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL TO AMEND AND RESTATE THE AVNET Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 933520214 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: BYI ISIN: US05874B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GUIDO Mgmt For For KEVIN VERNER Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 933575334 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUS J. BLASS III Mgmt For For JAMES E. CAMPBELL III Mgmt For For ALBERT C. CLARK Mgmt For For GRACE CLARK Mgmt For For HASSELL H. FRANKLIN Mgmt For For KEITH J. JACKSON Mgmt For For G.F. MIDDLEBROOK III Mgmt For For ROBERT C. NOLAN Mgmt For For W. CAL PARTEE, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For BANCORPSOUTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 933561563 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. HAUNANI APOLIONA Mgmt For For MARY G.F. BITTERMAN Mgmt For For MARK A. BURAK Mgmt For For MICHAEL J. CHUN Mgmt For For CLINTON R. CHURCHILL Mgmt For For DAVID A. HEENAN Mgmt For For PETER S. HO Mgmt For For ROBERT HURET Mgmt For For KENT T. LUCIEN Mgmt For For MARTIN A. STEIN Mgmt For For DONALD M. TAKAKI Mgmt For For BARBARA J. TANABE Mgmt For For ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 933507797 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 28-Oct-2011 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE CAMPBELL JR. Mgmt For For WILLIAM J. LYNCH, JR. Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2012. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 933481335 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 26-Jul-2011 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 02 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year Against APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 933593267 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. OWENS# Mgmt For For RANDY I. STEIN# Mgmt For For KEVIN O. MEYERS$ Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 4. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 5. PROPOSAL TO APPROVE OUR 2012 EQUITY Mgmt For For INCENTIVE PLAN. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933589244 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS DRAPEAU Mgmt For For ALBERT J. HILLMAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE CRITERIA IN THE BIO-RAD LABORATORIES, INC. 2007 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 933495815 -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Special Meeting Date: 09-Sep-2011 Ticker: BJ ISIN: US05548J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For JUNE 28, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG BJ'S WHOLESALE CLUB, INC., BEACON HOLDING INC. AND BEACON MERGER SUB INC. 02 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 03 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 933575423 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL H. MADISON Mgmt For For STEVEN R. MILLS Mgmt For For STEPHEN D. NEWLIN Mgmt For For 2. AUTHORIZE AN INCREASE IN THE COMPANY'S Mgmt For For AUTHORIZED INDEBTEDNESS FROM $2 BILLION TO $4 BILLION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 933488428 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 23-Aug-2011 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: CHERYL L. Mgmt For For KRUEGER 1B ELECTION OF CLASS I DIRECTOR: G. ROBERT Mgmt For For LUCAS II 1C ELECTION OF CLASS I DIRECTOR: EILEEN A. Mgmt For For MALLESCH 02 APPROVING THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 VOTE ON A STOCKHOLDER PROPOSAL ON THE USE Shr Against For OF CAGE-FREE EGGS, IF PROPERLY PRESENTED AT THE MEETING. 05 PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE Mgmt For For THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. 06 PROPOSAL TO REDUCE THE STOCKHOLDER APPROVAL Mgmt For For THRESHOLD TO AMEND SECTION 3.01 OF OUR BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A SIMPLE MAJORITY. 07 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 933579546 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BRE ISIN: US05564E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IRVING F. LYONS, III Mgmt For For PAULA F. DOWNEY Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For JEFFREY T. PERO Mgmt For For THOMAS E. ROBINSON Mgmt For For DENNIS E. SINGLETON Mgmt For For THOMAS P. SULLIVAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 933507521 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For DAVID DENO Mgmt For For JOSEPH M. DEPINTO Mgmt For For MICHAEL J. DIXON Mgmt For For HARRIET EDELMAN Mgmt For For JON L. LUTHER Mgmt For For JOHN W. MIMS Mgmt For For GEORGE R. MRKONIC Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2012 YEAR. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933513295 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For 1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY ON PAY VOTE) 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 933562490 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R. M. MAIN Mgmt For For WENDELL S. REILLY Mgmt For For JOHN R. RIEDMAN Mgmt For For CHILTON D. VARNER Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 933549808 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2012 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1.3 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CABOT'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE CABOT Mgmt For For CORPORATION 2009 LONG-TERM INCENTIVE PLAN TO INCREASE BY 2,454,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933567832 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 DIRECTORS STOCK OPTION PLAN. 3. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 DIRECTORS STOCK OPTION PLAN. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933578847 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED DECLARATION OF TRUST TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES THAT MAY BE ISSUED FROM 100,000,000 TO 175,000,000. 4. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 933602080 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIGMUND L. CORNELIUS Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 933569329 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE A. SALA Mgmt For For 1C. ELECTION OF DIRECTOR: MAGALEN C. WEBERT Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 4. APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For EXECUTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933506860 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 10-Oct-2011 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. MCMASTER Mgmt For For GREGORY A. PRATT Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES. 04 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EXECUTIVE BONUS COMPENSATION PLAN. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 933611306 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: PAUL FULTON Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: JOHN R. Mgmt For For WELCH 1C. ELECTION OF CLASS III DIRECTOR: THOMAS E. Mgmt For For WHIDDON 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933618386 -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: CHSI ISIN: US14888B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN B. EPSTEIN Mgmt For For MICHAEL R. MCDONNELL Mgmt For For DALE B. WOLF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO OBTAIN APPROVAL BY THE SHAREHOLDERS, ON Mgmt For For AN ADVISORY BASIS, OF THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K OR ANY SUCCESSOR THERETO (THE "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 933604426 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL M.Y. CHANG Mgmt For For JANE JELENKO Mgmt For For ANTHONY M. TANG Mgmt For For PETER WU Mgmt For For 2. APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 933622513 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BRODSKY Mgmt For For JAMES R. BORIS Mgmt For For MARK F. DUFFY Mgmt For For FRANK E. ENGLISH, JR. Mgmt For For JANET P. FROETSCHER Mgmt For For JILL R. GOODMAN Mgmt For For PAUL KEPES Mgmt For For DUANE R. KULLBERG Mgmt For For BENJAMIN R. LONDERGAN Mgmt For For R. EDEN MARTIN Mgmt For For RODERICK A. PALMORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For SAMUEL K. SKINNER Mgmt For For CAROLE E. STONE Mgmt For For EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933584991 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. FOSTER Mgmt For For ROBERT J. BERTOLINI Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For SAMUEL O. THIER Mgmt For For RICHARD F. WALLMAN Mgmt For For WILLIAM H. WALTRIP Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against OUR EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 4. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO USDA CITATIONS AND ANIMAL WELFARE CONSIDERATIONS. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 933627563 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For 2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For 2012 OMNIBUS STOCK AND INCENTIVE PLAN 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 4 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933570168 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For SALIGRAM 1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For 2. APPROVAL OF OUR AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 933547880 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 21-Mar-2012 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK T. GALLAGHER Mgmt For For 02 APPROVAL OF AN AMENDMENT OF THE 2008 Mgmt For For OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5.5 MILLION SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5 MILLION SHARES, (B) EXTEND THE TERM THEREOF, AND (C) MAKE SUCH OTHER CHANGES DESCRIBED HEREIN. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. 05 ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933589028 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For 1B ELECTION OF DIRECTOR: JERRY BOX Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against 3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012 -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 933597467 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CYN ISIN: US1785661059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH L. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE ROSENBLUM Mgmt For For 1C. ELECTION OF DIRECTOR: PETER M. THOMAS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WARMUTH 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2012. 3. AMENDMENT OF THE 2008 OMNIBUS PLAN. Mgmt For For 4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 933553489 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2012 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MARC ADAM Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For JAMES L. PACKARD Mgmt For For 2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2012. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933573215 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. MCKIM Mgmt For For ROD MARLIN Mgmt For For JOHN T. PRESTON Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE 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. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933564127 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. PATRICK GARRETT Mgmt For For ELTON R.KING Mgmt For For SHELLEY STEWART, JR. Mgmt For For 2. 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, 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL TO REQUIRE CLECO Shr Against For CORPORATION TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Agenda Number: 933608044 -------------------------------------------------------------------------------------------------------------------------- Security: 19421W100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: PSS ISIN: US19421W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYHE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For D. SCOTT OLIVET Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 4. APPROVE THE AMENDED AND RESTATED COLLECTIVE Mgmt For For BRANDS, INC. INCENTIVE COMPENSATION PLAN. 5. APPROVE THE 2012 COLLECTIVE BRANDS, INC. Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 933561335 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For KIMBERLY G. WALKER Mgmt For For 2. RATIFY KPMG LLP AS AUDIT AND ACCOUNTING Mgmt For For FIRM. 3. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE COMPANY'S EQUITY INCENTIVE PLAN AND EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING NECESSARY Shr For Against STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 933539655 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 03-Feb-2012 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES UNGER Mgmt For * STEVE MONGILLO Mgmt For * GEORGE HEBARD Mgmt For * 02 ADOPTION OF POISON PILL REDEMPTION Mgmt For * RESOLUTION 03 ADOPTION OF POISON PILL BYLAW AMENDMENT Mgmt For * 04 REPEAL OF NEW BYLAWS DESIGNED TO FRUSTATE Mgmt For * THE PROXY FIGHT 05 RATIFICATION OF THE APPOINTMENT OF Mgmt For * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION TO Mgmt Against * VOTE TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 07 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year * COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933593433 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933570459 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. D'ANTONI Mgmt For For PERRY W. PREMDAS Mgmt For For ALLAN R. ROTHWELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CON-WAY,INC. Agenda Number: 933593510 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CNW ISIN: US2059441012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. CORBIN Mgmt For For 1C. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For 1E. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For 1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For 1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For 2. APPROVE CON-WAY INC. 2012 EQUITY AND Mgmt For For INCENTIVE PLAN 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933547222 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For RANDALL H. TALBOT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 933562680 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. BARRETT Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For RONALD L. NELSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE CONVERGYS CORPORATION ANNUAL Mgmt For For EXECUTIVE INCENTIVE PLAN. 4 TO APPROVE AN ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933527155 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 14-Dec-2011 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 VINCENT W. MITZ Mgmt For For 02 TO APPROVE A CHANGE IN OUR STATE OF Mgmt For For INCORPORATION FROM CALIFORNIA TO DELAWARE. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 04 ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION (SAY WHEN ON PAY). 05 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, 2012. -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933587543 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CPO ISIN: US2190231082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. ALMEIDA Mgmt For For LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WAYNE M. HEWETT Mgmt For For GREGORY B. KENNY Mgmt For For JAMES M. RINGLER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933578885 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY H. SHIDLER Mgmt For For CLAY W. HAMLIN, III Mgmt For For THOMAS F. BRADY Mgmt For For ROBERT L. DENTON Mgmt For For ELIZABETH A. HIGHT Mgmt For For DAVID M. JACOBSTEIN Mgmt For For STEVEN D. KESLER Mgmt For For RICHARD SZAFRANSKI Mgmt For For ROGER A. WAESCHE, JR. Mgmt For For KENNETH D. WETHE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933577477 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN D. FERGUSON Mgmt For For DAMON T. HININGER Mgmt For For DONNA M. ALVARADO Mgmt For For WILLIAM F. ANDREWS Mgmt For For JOHN D. CORRENTI Mgmt For For DENNIS W. DECONCINI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For ANNE L. MARIUCCI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 933573049 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. BARCHI, M.D., PH.D. Mgmt For For JOSEPH C. SCODARI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL OF THE NON-EMPLOYEE DIRECTORS Mgmt For For DEFERRED STOCK PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLC FOR THE FISCAL YEAR 2012. 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 933561703 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For 2015: DONALD G. COOK 1.2 ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For 2015: R.S. EVANS 1.3 ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For 2015: ERIC C. FAST 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2012. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933505236 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ALAN J. RUUD Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2012. 05 ADVISORY (NONBINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 06 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933568923 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For RICHARD W. EVANS, JR. Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For KAREN E. JENNINGS Mgmt For For RICHARD M. KLEBERG, III Mgmt For For CHARLES W. MATTHEWS Mgmt For For IDA CLEMENT STEEN Mgmt For For HORACE WILKINS JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2012. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933575562 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For J.D. SHERMAN Mgmt For For WILBERT VAN DEN HOEK Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933555495 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY C. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS FOR 2012. 3. APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1993 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,000,000 AND OTHER ASSOCIATED AMENDMENTS. 4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 933597520 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For REX A. LICKLIDER Mgmt For For JOHN M. GIBBONS Mgmt For For JOHN G. PERENCHIO Mgmt For For MAUREEN CONNERS Mgmt For For KARYN O. BARSA Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JAMES QUINN Mgmt For For LAURI SHANAHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 933560319 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For CHARLES A. HAGGERTY Mgmt For For DON J. MCGRATH Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 2. RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON Mgmt For For AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THE PROXY STATEMENT. 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE DELUXE CORPORATION 2012 ANNUAL INCENTIVE PLAN SO THAT DELUXE CAN TREAT PAYMENTS UNDER THIS PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION FOR U.S. FEDERAL INCOME TAX PURPOSES. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE DELUXE CORPORATION 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 933613300 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM J. COLOMBO Mgmt For For LARRY D. STONE Mgmt For For 2 APPROVE THE COMPANY'S 2012 STOCK AND Mgmt Against Against INCENTIVE PLAN 3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933563860 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PATRICK W. ALLENDER Mgmt For For BRUCE L. BYRNES Mgmt For For MEI-WEI CHENG Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For JOHN N. LAUER Mgmt For For RAJESH K. SOIN Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933587353 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 4. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 933511506 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2011 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For AJITA G. RAJENDRA Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 120,000,000 TO 240,000,000. 03 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 933496146 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 23-Sep-2011 Ticker: DPL ISIN: US2332931094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BARBAS Mgmt For For BARBARA S. GRAHAM Mgmt For For GLENN E. HARDER Mgmt For For 02 ADOPTION OF AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED APRIL 19, 2011, BY AND AMONG DPL, THE AES CORPORATION AND DOLPHIN SUB, INC. 03 AN AMENDMENT TO REGULATIONS APPROVED BY OUR Mgmt For For BOARD THAT REDUCES PERCENTAGE OF SHAREHOLDER VOTES NEEDED TO AMEND REGULATIONS. 04 A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN 2011 PROXY STATEMENT. 05 TO RECOMMEND BY NON-BINDING ADVISORY Mgmt 1 Year For RESOLUTION, THE FREQUENCY FOR HOLDING NON-BINDING ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 06 NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For COMPENSATION TO BE RECEIVED BY NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER. 07 RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DPL'S 2006 EQUITY PERFORMANCE AND INCENTIVE PLAN. 08 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANT. 09 TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING TO ANOTHER TIME AND PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT MERGER AGREEMENT AND APPROVE MERGER, OR ACT ON ANY OF THE OTHER PROPOSALS PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933600416 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: DWA ISIN: US26153C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For LEWIS W. COLEMAM Mgmt For For HARRY "SKIP" BRITTENHAM Mgmt For For THOMAS E. FRESTON Mgmt Withheld Against MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For RICHARD SHERMAN Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Agenda Number: 933567729 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: DRC ISIN: US2616081038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1.2 ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For 1.5 ELECTION OF DIRECTOR: PHILIP R. ROTH Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD Mgmt For For 1.8 ELECTION OF DIRECTOR: JOSEPH C. WINKLER III Mgmt For For 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933596249 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For 2. 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, 2012. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 933568911 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOWELL L. BRYAN Mgmt For For SAMUEL G. LISS Mgmt For For TRAVIS E. REED Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933561157 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For PHD 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, Mgmt For For JR. 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933616837 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For ANDREW S. KANE Mgmt For For JOHN LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. 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, 2012 3. APPROVE THE EAST WEST BANCORP INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED 4. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933623957 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. HOLVECK Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For M.B.A. 1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO ENDO HEALTH SOLUTIONS INC. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933580842 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For JAY GRINNEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933536180 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 30-Jan-2012 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA M. NICHOLSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 933630813 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: EQIX ISIN: US29444U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN T. CLONTZ Mgmt For For GARY F. HROMADKO Mgmt For For SCOTT G. KRIENS Mgmt For For WILLIAM K. LUBY Mgmt For For IRVING F. LYONS, III Mgmt For For CHRISTOPHER B. PAISLEY Mgmt For For STEPHEN M. SMITH Mgmt For For PETER F. VAN CAMP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY FIVE PERCENT (25%) OF THE VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 933584321 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. CASSEL Mgmt For For CYNTHIA R. COHEN Mgmt For For NEIL FLANZRAICH Mgmt For For NATHAN HETZ Mgmt For For CHAIM KATZMAN Mgmt For For PETER LINNEMAN Mgmt For For JEFFREY S. OLSON Mgmt For For DORI SEGAL Mgmt For For DAVID FISCHEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933586755 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For MICHAEL J. SCHALL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933546460 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DELORES M. ETTER Mgmt For For 1B ELECTION OF DIRECTOR: MARY L. HOWELL Mgmt For For 1C ELECTION OF DIRECTOR: JERRY D. LEITMAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For 2 APPROVAL, ON A NONBINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 28, 2011. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2012. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933597710 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. DUNNE Mgmt For For JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXELIS, INC Agenda Number: 933574433 -------------------------------------------------------------------------------------------------------------------------- Security: 30162A108 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: XLS ISIN: US30162A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1C. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN TO 40 MILLION. 4. APPROVAL, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2012 PROXY STATEMENT. 5. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933518435 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBIN A. ABRAMS Mgmt For For MICHAEL F. DICHRISTINA Mgmt For For WALTER F. SIEBACKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 150,000,000. 04 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 933541484 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 07-Feb-2012 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For 1C ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES D. KRISNER Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 1H ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against 2012 LONG-TERM INCENTIVE PLAN DATED NOVEMBER 30, 2011, AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933570512 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: FCS ISIN: US3037261035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For 1B ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For 1C ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For 1D ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For 1G ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For 1H ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For 1I ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 PROPOSAL WITHDRAWN. Mgmt Against Against 06 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933572148 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For GAIL P. STEINEL Mgmt For For WARREN M. THOMPSON Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For DONALD C. WOOD Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933598180 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 933604159 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE L. ARGYROS Mgmt Withheld Against DENNIS J. GILMORE Mgmt For For HERBERT B. TASKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE PERFORMANCE CRITERIA UNDER Mgmt For For THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933561575 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL A. FLORIO Mgmt For For NATHANIEL D. WOODSON Mgmt For For ROXANNE J. COADY Mgmt For For 2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT. 3 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt For For GROUP, INC. 2012 EQUITY INCENTIVE PLAN. 4 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt For For GROUP, INC. EXECUTIVE ANNUAL INCENTIVE PLAN. 5 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933560597 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN H. BAER Mgmt For For KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For RICHARD COLELLA Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For J.M. HOCHSCHWENDER Mgmt For For CLIFFORD J. ISROFF Mgmt For For PHILIP A. LLOYD II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 933607852 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOE E. BEVERLY Mgmt For For AMOS R. MCMULLIAN Mgmt For For J. V. SHIELDS, JR. Mgmt For For DAVID V. SINGER Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED IN THIS PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933585133 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. FELDMAN Mgmt For For JAROBIN GILBERT JR. Mgmt For For DAVID Y. SCHWARTZ Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED 4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 933573429 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: FST ISIN: US3460917053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOD A. FRASER Mgmt For For JAMES D. LIGHTNER Mgmt For For PATRICK R. MCDONALD Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF FOREST'S NAMED EXECUTIVE OFFICERS. 3. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For THE FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933557689 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. MORIKIS Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933609135 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ELAINE AGATHER Mgmt For For JEFFREY N. BOYER Mgmt For For KOSTA N. KARTSOTIS Mgmt For For DIANE NEAL Mgmt For For THOMAS M. NEALON Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For JAL S. SHROFF Mgmt For For JAMES E. SKINNER Mgmt For For MICHAEL STEINBERG Mgmt For For DONALD J. STONE Mgmt For For JAMES M. ZIMMERMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. 4 STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DESCRIBING THE COMPANY'S SUPPLY CHAIN STANDARDS RELATED TO ENVIRONMENTAL IMPACTS. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933613033 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENIS J. CALLAGHAN Mgmt For For JACK B. DUNN, IV Mgmt For For GERARD E. HOLTHAUS Mgmt For For CLAUDIO COSTAMAGNA Mgmt For For SIR VERNON ELLIS Mgmt For For MARC HOLTZMAN Mgmt For For H. DE CAMPOS MEIRELLES Mgmt For For 2. RATIFY THE RETENTION OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 933579130 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY G. ALBERTSON Mgmt For For JOE N. BALLARD Mgmt For For JOHN M. BOND, JR. Mgmt For For CRAIG A. DALLY Mgmt For For PATRICK J. FREER Mgmt For For RUFUS A. FULTON, JR. Mgmt For For GEORGE W. HODGES Mgmt For For WILLEM KOOYKER Mgmt For For DONALD W. LESHER, JR. Mgmt For For ALBERT MORRISON III Mgmt For For R. SCOTT SMITH, JR. Mgmt For For GARY A. STEWART Mgmt For For E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/12. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 933563872 -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: GDI ISIN: US3655581052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL C. ARNOLD Mgmt For For BARRY L. PENNYPACKER Mgmt For For RICHARD L. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GARDNER DENVER, INC. LONG-TERM INCENTIVE PLAN 4. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 933612788 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For EXECUTIVE PERFORMANCE BONUS PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 933566107 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: GMT ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK G. MCGRATH Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. APPROVAL OF THE GATX CORPORATION 2012 Mgmt For For INCENTIVE AWARD PLAN 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 933591213 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: GPRO ISIN: US36866T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BROWN Mgmt For For JOHN C. MARTIN, PH.D. Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GEN-PROBE INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE GEN-PROBE INCORPORATED 2012 Mgmt For For EXECUTIVE BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF GEN-PROBE INCORPORATED. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GEN-PROBE INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933574635 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. KENNY Mgmt For For GREGORY E. LAWTON Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For CRAIG P. OMTVEDT Mgmt For For PATRICK M. PREVOST Mgmt For For ROBERT L. SMIALEK Mgmt For For JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2012 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 933591338 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For JIM WALLACE Mgmt For For 2. A PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933496879 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Sep-2011 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For 02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For THE GLOBAL PAYMENTS INC. 2011 INCENTIVE PLAN. 03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 933556930 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CARROLL Mgmt For For JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. INCREASE IN AUTHORIZED SHARES FOR THE Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. INCENTIVE BONUS PLAN. Mgmt For For 6. SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Shr For Against VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933595083 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID H. KELSEY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. BRADFORD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE GRANITE Mgmt For For CONSTRUCTION INCORPORATED 2012 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933568581 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For MICHAEL J. CHESSER Mgmt For For R.C. FERGUSON, JR. Mgmt For For GARY D. FORSEE Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For JOHN J. SHERMAN Mgmt For For LINDA H. TALBOTT Mgmt For For ROBERT H. WEST Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933550178 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For 2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE MATERIALS 3 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF $0.10 PAR VALUE COMMON STOCK 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933557273 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against GREENHILL'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933643315 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GIANLUCA BOLLA Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 933559758 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 05-Apr-2012 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD B. CROWELL* Mgmt For For HARDY B. FOWLER* Mgmt For For ERIC J. NICKELSEN* Mgmt For For TERENCE E. HALL** Mgmt For For JOHN M. HAIRSTON*** Mgmt For For JAMES H. HORNE*** Mgmt For For JERRY L. LEVENS*** Mgmt For For R. KING MILLING*** Mgmt For For CHRISTINE PICKERING*** Mgmt For For 2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933554619 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2012 FISCAL YEAR 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933535544 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 05-Jan-2012 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "HANSEN NATURAL CORPORATION" TO "MONSTER BEVERAGE CORPORATION". 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 120,000,000 SHARES TO 240,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 933579027 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.G. EDDY Mgmt For For D.C. EVERITT Mgmt For For S.E. GRAHAM Mgmt For For T.D. GROWCOCK Mgmt For For H.W. KNUEPPEL Mgmt For For J.M. LOREE Mgmt For For A.J. SORDONI, III Mgmt For For R.C. WILBURN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933570562 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CONSTANCE H. LAU Mgmt For For A. MAURICE MYERS Mgmt For For JAMES K. SCOTT, ED.D. Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE HEI'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933604200 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For LESLIE S. HEISZ Mgmt For For JOHN N. MOLBECK JR. Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX 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 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933597847 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 22-May-2012 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, Mgmt For For JR. 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 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933575473 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. WILLIAM PORTER Mgmt For For JAMES A. WATT Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2005 LONG TERM INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933584888 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANLEY M BERGMAN Mgmt For For GERALD A BENJAMIN Mgmt For For JAMES P BRESLAWSKI Mgmt For For MARK E MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J ALPERIN Mgmt For For PAUL BRONS Mgmt For For DONALD J KABAT Mgmt For For PHILIP A LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S MATTHEWS Mgmt For For BRADLEY T SHEARES, PHD Mgmt For For LOUIS W SULLIVAN, MD Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2011 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 933501303 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 10-Oct-2011 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO APPROVE THE HERMAN MILLER, INC. Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF A SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 933584080 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For MARK F. MULHERN Mgmt For For L. GLENN ORR, JR. Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 933542727 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For W AUGUST HILLENBRAND Mgmt For For KATHERINE S. NAPIER Mgmt For For JOANNE C. SMITH M.D. Mgmt For For 02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against EXECUTIVE COMPENSATION. 03 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933637956 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES T. KELLY Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI Mgmt For For 1.5 ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S 2011 Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 933577643 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD V. WATERS, III Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2012. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933585234 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW P. CLIFTON Mgmt For For 1D. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1E. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933545127 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. CASCELLA Mgmt For For GLENN P. MUIR Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For SALLY W. CRAWFORD Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE 2011 SUMMARY COMPENSATION TABLE & OTHER RELATED TABLES & DISCLOSURE. 03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933577047 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933557019 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP II: BRUCE M. GANS, M.D. 2. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP II: ADAM D. PORTNOY 3. TO APPROVE THE ADOPTION OF THE HOSPITALITY Mgmt For For PROPERTIES TRUST 2012 EQUITY COMPENSATION PLAN. 4. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 6. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 933589092 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR P. BOUSQUET-CHAVANNE Mgmt For For MICHAEL C. BOYD Mgmt For For WILLIAM COSTELLO Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For JOHN B. (JAY) MORSE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933569975 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN J. GOOD Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For ANDREW MCNALLY IV Mgmt For For TIMOTHY H. POWERS Mgmt For For G. JACKSON RATCLIFFE Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For RICHARD J. SWIFT Mgmt For For DANIEL S. VAN RIPER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES INC Agenda Number: 933589458 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. MILLER Mgmt For For C. MICHAEL PETTERS Mgmt For For KARL M. VON DER HEYDEN Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY APPROVALS OF EXECUTIVE COMPENSATION. 5. APPROVE THE 2012 LONG-TERM INCENTIVE STOCK Mgmt For For PLAN. 6. APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED PAYMENTS. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 933586856 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. STEPHEN ALLRED Mgmt For For CHRISTINE KING Mgmt For For GARY G. MICHAEL Mgmt For For JAN B. PACKWOOD Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933559544 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-Apr-2012 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For MICHAEL T. TOKARZ Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 933573051 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS (PROPOSAL TWO) 3 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL THREE) -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933602799 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt For For 2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt Against Against 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 933613588 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt Against Against ADVISORY VOTE. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 933494279 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 15-Sep-2011 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SCHOFIELD Mgmt For For LEW EGGEBRECHT Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For DONALD SCHROCK Mgmt For For RON SMITH, PH.D. Mgmt For For T.L. TEWKSBURY III, PHD Mgmt For For 02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. 04 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 1, 2012. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 933612170 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt For For D.B. HASTINGS, JR. Mgmt For For D.B. HOWLAND Mgmt For For I. NAVARRO Mgmt For For S. NEIMAN Mgmt Withheld Against P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. NORTON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO CONSIDER AND APPROVE A Mgmt For For NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION, DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 4. PROPOSAL TO CONSIDER AND APPROVE A PROPOSAL Mgmt For For TO APPROVE THE 2012 INTERNATIONAL BANCSHARES CORPORATION STOCK OPTION PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 5, 2012. 5. PROPOSAL TO CONSIDER AND APPROVE A Shr For For SHAREHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 933510287 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Annual Meeting Date: 11-Nov-2011 Ticker: IRF ISIN: US4602541058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DAHL Mgmt For For DWIGHT W. DECKER Mgmt For For ROCHUS E. VOGT Mgmt For For 02 PROPOSAL TO APPROVE THE INTERNATIONAL Mgmt Against Against RECTIFIER CORPORATION 2011 PERFORMANCE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 933566955 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID B. BELL Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. ROBERT W. CONN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES V. DILLER Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY E. GIST Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGORY LANG Mgmt For For 1.7 ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT N. POKELWALDT Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES A. URRY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVE AN AMENDMENT TO THE INTERSIL Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. 4 APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 4 OF PROXY STATEMENT. 5 TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt For For REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC Agenda Number: 933604452 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: IPI ISIN: US46121Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B ELECTION OF DIRECTOR: CHRIS A. ELLIOTT Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE INTREPID POTASH, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. THE APPROVAL OF THE INTREPID POTASH, INC. Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 933561664 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1.2 ELECTION OF DIRECTOR: LEROY D. NOSBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For 2 PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3 PROPOSAL TO APPROVE THE ITRON, INC.2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933578467 -------------------------------------------------------------------------------------------------------------------------- Security: 450911201 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ITT ISIN: US4509112011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D'ALOIA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1G. ELECTION OF DIRECTOR: GENERAL PAUL J. KERN Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY CHANGE ITS STATE OF INCORPORATION FROM INDIANA TO DELAWARE. 5. A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against WHENEVER POSSIBLE, THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY AMEND, WHERE APPLICABLE, ITS POLICIES RELATED TO HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933570132 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ESI ISIN: US45068B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT EDUCATIONAL SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE SECOND AMENDED & RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF PERFORMANCE GOALS UNDER SUCH PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 933513928 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 17-Nov-2011 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 M. FLANIGAN Mgmt For For C. CURRY Mgmt For For W. BROWN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 933564139 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE JANUS Mgmt For For CAPITAL GROUP INC. CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 2A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For 2B. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 2C. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE JANUS CAPITAL GROUP INC. INDEPENDENT AUDITOR FOR FISCAL YEAR 2012 4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For THE JANUS CAPITAL GROUP INC. 2010 LONG-TERM INCENTIVE STOCK PLAN 5. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 6. NON-BINDING ADVISORY VOTE ON SHAREHOLDER Shr For PROPOSAL FOR INDEPENDENT CHAIRMAN POLICY -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 933584054 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: JEF ISIN: US4723191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For IAN M. CUMMING Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For MICHAEL T. O'KANE Mgmt For For JOSEPH S. STEINBERG Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933579990 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BARGER Mgmt For For JENS BISCHOF Mgmt For For PETER BONEPARTH Mgmt For For DAVID CHECKETTS Mgmt For For VIRGINIA GAMBALE Mgmt For For STEPHAN GEMKOW Mgmt For For ELLEN JEWETT Mgmt For For STANLEY MCCHRYSTAL Mgmt For For JOEL PETERSON Mgmt For For ANN RHOADES Mgmt For For FRANK SICA Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JETBLUE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 933493811 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 15-Sep-2011 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARI J. BAKER Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For WILLIAM B. PLUMMER Mgmt For For KALPANA RAINA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 APPROVAL, ON AN ADVISORY BASIS, TO CONDUCT Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 933605884 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1C. ELECTION OF DIRECTOR: DARRYL Mgmt For For HARTLEY-LEONARD 1D. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For 1E. ELECTION OF DIRECTOR: MING LU Mgmt For For 1F. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO APPROVE, THE PERFORMANCE-BASED AWARD Mgmt For For PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933580943 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LU M. CORDOVA Mgmt For For MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3A. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. 3B. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CUMULATIVE VOTING. 3C. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - TECHNICAL AND CONFORMING CHANGES. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ADOPTING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 933554289 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1E ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1I ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933588305 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt For For LINDA Z. COOK Mgmt For For JACK B. MOORE Mgmt For For 2. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR FOR THE YEAR ENDING DECEMBER 31, 2012. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 933569216 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. ANNABLE Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN L. HEDLUND Mgmt For For 1D. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE KAUTH Mgmt For For 1F. ELECTION OF DIRECTOR: FAYEZ S. SAROFIM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD G. SOUTHWELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. VIE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933506303 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. HARVEY* Mgmt For For PHILIP A. DUR# Mgmt For For TIMOTHY R. MCLEVISH# Mgmt For For STEVEN H. WUNNING# Mgmt For For II RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. III REAPPROVAL OF THE KENNAMETAL INC. Mgmt For For MANAGEMENT PERFORMANCE BONUS PLAN. IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 933511746 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Special Meeting Date: 28-Oct-2011 Ticker: KCI ISIN: US49460W2089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT"), DATED AS OF JULY 12, 2011, BY AND AMONG KINETIC CONCEPTS, INC., CHIRON HOLDINGS, INC. AND CHIRON MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CHIRON HOLDINGS, INC., AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 02 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 03 TO APPROVE A NON-BINDING PROPOSAL REGARDING Mgmt For For CERTAIN MERGER- RELATED EXECUTIVE COMPENSATION ARRANGEMENTS. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933577528 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOB G. GOWER Mgmt For For 1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 2. APPROVAL OF AMENDMENTS TO KIRBY'S 2005 Mgmt For For STOCK AND INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO KIRBY'S 2000 Mgmt For For NONEMPLOYEE DIRECTOR STOCK PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 933502088 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 28-Sep-2011 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERHARD SCHULMEYER Mgmt For For HARRY L. YOU Mgmt For For DEBRA J. PERRY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2012 FISCAL YEAR. 03 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING EXECUTIVE COMPENSATION. 04 ADVISORY VOTE (NON-BINDING) ON THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 AMENDMENT AND RESTATEMENT OF EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933508244 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For ROBERT M. BERDAHL Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KIM E. PERDIKOU Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 02 ADVISORY VOTE ON FISCAL YEAR 2011 EXECUTIVE Mgmt Against Against COMPENSATION ("SAY ON PAY"). 03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933583545 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 10-May-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. 2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 933616279 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LAMR ISIN: US5128151017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 2. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 933515871 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2011 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For EDWARD H. JENNINGS Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 933606204 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY C. CROWE Mgmt For For HENRY H. GERKENS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933589206 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID K. HUNT Mgmt For For JAMES K. HUNT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 933578568 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN E. MAJOR Mgmt For For GREGORY T. SWIENTON Mgmt For For TODD J. TESKE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 4 APPROVAL OF THE LENNOX INTERNATIONAL INC. Mgmt For For 2012 EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933593801 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For STEPHEN B. SIEGEL Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE TRUST'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. APPROVAL OF THE PROPOSAL TO ADOPT THE Mgmt For For LIBERTY PROPERTY TRUST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 933556221 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: LTM ISIN: US53217R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. 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, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 933614895 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGUERITE W. KONDRACKE Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED 1998 LONG-TERM INCENTIVE PLAN. 5. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933566397 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: LNCR ISIN: US5327911005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. 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, 2012. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933572922 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD L. ADAMS Mgmt For For CURTIS E. ESPELAND Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933566436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For BLYTHE J. MCGARVIE Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT L. WAGMAN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION 1998 EQUITY INCENTIVE PLAN TO EXPLICITLY ALLOW PARTICIPATION BY NON-EMPLOYEE DIRECTORS AND TO INCREASE THE NUMBER OF SHARES OF LKQ COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 544,417, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN TO ALLOW ADJUSTMENTS TO THE TARGET GOALS THEREUNDER DUE TO UNUSUAL, ATYPICAL OR NON-RECURRING ITEMS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 933565357 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For CURTIS M. STEVENS Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 933589105 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RAYMOND T. BAKER Mgmt For For DAVID E. BLACKFORD Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For HOLDINGS, INC. AMENDED EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN. 3 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933613425 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL E. HERSH Mgmt For For ALAN S. BERNIKOW Mgmt For For IRVIN D. REID Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP Agenda Number: 933573746 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC J. BOLLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 2. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER INC. TO CHANGE THE NAME OF THE CORPORATION TO MANPOWERGROUP INC. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 933577869 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For W.R. FATZINGER, JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933609262 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 933626333 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. EDWARD L. CAHILL Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. ROBERT COLEMAN Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 933544632 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2012 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY R. WHITAKER* Mgmt For For JOSEPH C. BARTOLACCI# Mgmt For For KATHERINE E. DIETZE# Mgmt For For MORGAN K. O'BRIEN# Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 933562589 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C ELECTION OF DIRECTOR: TERRY D. HILDESTAD Mgmt For For 1D ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1E ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. KNUDSON Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD H. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933587048 -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: MRX ISIN: US5846903095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: PHILIP S. SCHEIN, Mgmt For For M.D. 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 933571588 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA PH.D. Mgmt For For ENRIQUE J. SOSA PH.D. Mgmt For For 2 PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE MEDNAX, INC. 2008 INCENTIVE COMPENSATION PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. 4 PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933602155 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. BOEHLKE Mgmt For For 1B. ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 2. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 4. APPROVAL OF AMENDMENTS TO OUR EQUITY Mgmt For For INCENTIVE PLANS TO ALLOW A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. 5. APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT Shr For Against EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 933629264 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For SIR PETER L. BONFIELD Mgmt For For GREGORY K. HINCKLEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For DR. WALDEN C. RHINES Mgmt For For DAVID S. SCHECHTER Mgmt For For 2. SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RE-APPROVE THE COMPANY'S Mgmt For For EXECUTIVE VARIABLE INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 933573493 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For CHRISTOPHER GRAVES Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 933508155 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 09-Nov-2011 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. MARINEAU Mgmt For For ELIZABETH E. TALLETT Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 933513384 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 18-Nov-2011 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 Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2012 FISCAL YEAR (PROPOSAL 2) 03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK (PROPOSAL 3) 04 CONSIDERATION OF AN ADVISORY VOTE ON Mgmt Against Against COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL 4) 05 CONSIDERATION OF AN ADVISORY VOTE TO Mgmt 1 Year For DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL 5) -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 933582125 -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: MSA ISIN: US6027201044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. HOTOPP Mgmt For For JOHN T. RYAN III Mgmt For For THOMAS H. WITMER Mgmt For For 2. APPROVAL OF ADOPTION OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN. 3. SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933584117 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. CLARK Mgmt For For MICHAEL F. PASQUALE Mgmt For For MARC E. ROBINSON Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933591869 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. ONORATO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVE THE MOHAWK INDUSTRIES, INC. 2012 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 933615760 -------------------------------------------------------------------------------------------------------------------------- Security: 611740101 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: MNST ISIN: US6117401017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933612889 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: MWW ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1C. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933533019 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 12-Jan-2012 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For ERIK GERSHWIND Mgmt For For LOUISE GOESER Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 AN ADVISORY VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For OF CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 933565686 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1.2 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1.3 ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against 1.6 ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1.8 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR. 4 TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, REFER TO THE CLASS A COMMON STOCK AS "COMMON STOCK" AND MAKE CERTAIN OTHER CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933545393 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 08-Mar-2012 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. ACKERMAN Mgmt For For R. DON CASH Mgmt For For STEPHEN E. EWING Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For EXECUTIVES. 04 VOTE TO APPROVE THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN. 05 VOTE TO APPROVE THE 2012 PERFORMANCE Mgmt For For INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933576057 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUY-LOAN T. LE Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933605719 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE OBJECTIVES FOR THE 2007 PERFORMANCE INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933462006 -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Special Meeting Date: 01-Jul-2011 Ticker: NHP ISIN: US6386201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 27, 2011, BY AND AMONG VENTAS, INC., ITS WHOLLY OWNED SUBSIDIARY, NEEDLES ACQUISITION LLC, AND NATIONWIDE HEALTH PROPERTIES, INC. (NHP), AND APPROVE THE MERGER OF NHP WITH AND INTO NEEDLES ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 933558845 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. NUTI Mgmt For For GARY J. DAICHENDT Mgmt For For ROBERT P. DERODES Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933630673 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE NEUSTAR, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933616798 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: NYB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAUREEN E. CLANCY Mgmt For For HANIF DAHYA Mgmt For For JOSEPH R. FICALORA Mgmt For For JAMES J. O'DONOVAN Mgmt For For 2. APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For INC. 2012 STOCK INCENTIVE PLAN. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933555988 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 933545292 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2012 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MERRIMAN, JR Mgmt For For FRANK M. JAEHNERT Mgmt For For ARTHUR L. GEORGE, JR. 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, 2012. 03 TO CAST AN ADVISORY VOTE RELATED TO NORDSON Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS INC. Agenda Number: 933615013 -------------------------------------------------------------------------------------------------------------------------- Security: 665531109 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: NOG ISIN: US6655311099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL REGER Mgmt For For ROBERT GRABB Mgmt For For DELOS CY JAMISON Mgmt For For JACK KING Mgmt For For LISA MEIER Mgmt For For LOREN O'TOOLE Mgmt For For RICHARD WEBER Mgmt For For 2. 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, 2012. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 933521571 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: NST ISIN: US67019E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III TRUSTEE: CHARLES K. Mgmt For For GIFFORD 1B ELECTION OF CLASS III TRUSTEE: PAUL A. LA Mgmt For For CAMERA 1C ELECTION OF CLASS III TRUSTEE: WILLIAM C. Mgmt For For VAN FAASEN 02 ADVISORY APPROVAL OF THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE PROXY STATEMENT 03 ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933576970 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 933579089 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt Against Against 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933579469 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROLD J. DESROCHE Mgmt For For JOHN R. HUFF Mgmt For For M. KEVIN MCEVOY Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 933562515 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1F. ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt For For 1J. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 2. TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933582252 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WAYNE H. BRUNETTI Mgmt For For JOHN D. GROENDYKE Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT KELLEY Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For LEROY C. RICHIE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933614693 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. JAMES NELSON Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933623832 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HARRINGTON BISCHOF Mgmt For For LEO E. KNIGHT, JR. Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2012 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933562349 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD W. BOGUS Mgmt For For PHILIP J. SCHULZ Mgmt For For VINCENT J. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933618805 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS F. FRANKE Mgmt For For BERNARD J. KORMAN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933611267 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1G. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 933536318 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 27-Jan-2012 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. DONNELLY Mgmt For For MICHAEL W. GREBE Mgmt For For PETER B. HAMILTON Mgmt For For KATHLEEN J. HEMPEL Mgmt For For LESLIE F. KENNE Mgmt For For HARVEY N. MEDVIN Mgmt For For J. PETER MOSLING, JR. Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For CHARLES L. SZEWS Mgmt For For WILLIAM S. WALLACE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2012. 03 APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2009 INCENTIVE STOCK AND AWARDS PLAN. 05 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED, TO PERMIT SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 933561614 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. MARSHALL ACUFF, JR. Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For RICHARD E. FOGG Mgmt For For JOHN W. GERDELMAN Mgmt For For LEMUEL E. LEWIS Mgmt For For G. GILMER MINOR, III Mgmt For For EDDIE N. MOORE, JR. Mgmt For For JAMES E. ROGERS Mgmt For For ROBERT C. SLEDD Mgmt For For CRAIG R. SMITH Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933575497 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHERYL K. BEEBE Mgmt For For HASAN JAMEEL Mgmt For For MARK W. KOWLZAN Mgmt For For ROBERT C. LYONS Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 933606153 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMENIC COLASACCO Mgmt For For THOMAS E. LYNCH Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2012. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933545355 -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: PMTC ISIN: US6991732099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For JAMES E. HEPPELMANN Mgmt For For RENATO ZAMBONINI Mgmt For For 02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For ORGANIZATION TO CHANGE OUR CORPORATE NAME TO PTC WITH AN APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD OF DIRECTORS. 04 CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Agenda Number: 933593421 -------------------------------------------------------------------------------------------------------------------------- Security: 70336T104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: PCX ISIN: US70336T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B.R. BROWN Mgmt For For IRL F. ENGELHARDT Mgmt For For JOHN E. LUSHEFSKI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933617055 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For CLOYCE A. TALBOTT Mgmt For For 2 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 933557071 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: PNR ISIN: US7096311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 2 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933508496 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For BEN-ZION ZILBERFARB Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933622119 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 13-Jun-2012 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: RITA V. FOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1G. ELECTION OF DIRECTOR: AMIN I. KHALIFA Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933522597 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Special Meeting Date: 30-Nov-2011 Ticker: PPDI ISIN: US7171241018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 2, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT, INC., JAGUAR HOLDINGS, LLC AND JAGUAR MERGER SUB, INC. 02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 03 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933602167 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: PXP ISIN: US7265051000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. FLORES Mgmt For For 1B. ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, Mgmt For For III 1D. ELECTION OF DIRECTOR: JERRY L. DEES Mgmt For For 1E. ELECTION OF DIRECTOR: TOM H. DELIMITROS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. FRY, III Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES G. GROAT Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN H. LOLLAR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 933483529 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 05-Aug-2011 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt For For KEN KANNAPPAN Mgmt For For BRIAN DEXHEIMER Mgmt For For GREGG HAMMANN Mgmt For For JOHN HART Mgmt For For MARSHALL MOHR Mgmt For For ROGER WERY Mgmt For For 02 RATIFY AND APPROVE AMENDMENTS TO THE 2003 Mgmt For For STOCK PLAN, INCLUDING, AMONG OTHER THINGS, AN INCREASE OF 1,700,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 03 RATIFY AND APPROVE PLANTRONICS' 2012 Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL YEAR 2012. 05 NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. 06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON THE COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 933586488 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADELMO E. ARCHULETA Mgmt For For PATRICIA K. COLLAWN Mgmt For For JULIE A. DOBSON Mgmt For For ALAN J. FOHRER Mgmt For For ROBERT R. NORDHAUS Mgmt For For MANUEL T. PACHECO Mgmt For For BONNIE S. REITZ Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For JOAN B. WOODARD Mgmt For For 2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. 3. APPROVE THE THIRD AMENDMENT TO OUR Mgmt For For PERFORMANCE EQUITY PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 933560662 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNETTE K. CLAYTON Mgmt For For GREGORY R. PALEN Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933592114 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For 1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For 02 APPROVE POLYCOM'S AMENDED AND RESTATED Mgmt For For PERFORMANCE BONUS PLAN 03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 04 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 933587694 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2012. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933567743 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. BOULIGNY Mgmt For For ROBERT STEELHAMMER Mgmt For For H.E. TIMANUS, JR. Mgmt For For 2. APPROVAL OF THE PROSPERITY BANCSHARES, INC. Mgmt For For 2012 STOCK INCENTIVE PLAN (THE "2012 PLAN") PURSUANT TO WHICH 1,250,000 SHARES OF COMMON STOCK WILL BE RESERVED FOR ISSUANCE PURSUANT TO GRANTS UNDER THE 2012 PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 933603993 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT O. BURTON Mgmt For For THOMAS L. HAMBY Mgmt For For JOHN D. JOHNS Mgmt For For VANESSA LEONARD Mgmt For For CHARLES D. MCCRARY Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For HANS H. MILLER Mgmt For For MALCOLM PORTERA Mgmt For For C. DOWD RITTER Mgmt For For JESSE J. SPIKES Mgmt For For WILLIAM A. TERRY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For VANESSA WILSON Mgmt For For ELAINE L. CHAO Mgmt For For 2 ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For 4 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. Mgmt For For 5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PVH CORP Agenda Number: 933638073 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1C ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID LANDAU Mgmt For For 1H ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For 1I ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1J ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1K ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF AMENDMENT TO COMPANY'S 2006 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 933490093 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: QLGC ISIN: US7472771010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For 1B ELECTION OF DIRECTOR: H.K. DESAI 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: D. SCOTT MERCER Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For 02 APPROVE, ON AN ADVISORY BASIS, COMPENSATION Mgmt For For OF COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN ACCOMPANYING PROXY STATEMENT. 03 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933577186 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 10-May-2012 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: KEITH O. RATTIE Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 933616685 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: KWK ISIN: US74837R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN DARDEN Mgmt For For W. YANDELL ROGERS, III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 933581200 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S. JAMES BISHKIN Mgmt For For 1B ELECTION OF DIRECTOR: FRED REICHHELD Mgmt For For 1C ELECTION OF DIRECTOR: MARK P. MELLIN 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, 2012. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE AMENDED AND RESTATED 2007 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 933606141 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RSH ISIN: US7504381036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. ABERNATHY Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES F. GOOCH Mgmt For For 1F. ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For 1G. ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1I. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2012 FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 933545189 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 15-Feb-2012 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS* Mgmt For For JONATHAN E. BAUM** Mgmt For For DAVID P. SKARIE** Mgmt For For BARRY H. BERACHA# Mgmt For For PATRICK J. MOORE# Mgmt For For 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933546751 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2012 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 Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933581717 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1.2 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S CLASSIFIED STRUCTURE 3 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 4 APPROVAL OF AN AMENDMENT TO THE RAYONIER Mgmt For For INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN 5 REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE RAYONIER INCENTIVE STOCK PLAN 6 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 933591225 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For PHD. 1B. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against OF AUTHORIZED SHARES OF CAPITAL STOCK. 5. AMEND THE CHARTER TO PERMIT BOARD OF Mgmt Against Against DIRECTORS TO CHANGE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK IN ITS DISCRETION FROM TIME TO TIME. 6. TO APPROVE THE REALTY INCOME CORPORATION Mgmt For For 2012 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 933637920 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. TO AMEND THE CHARTER TO INCREASE THE NUMBER Mgmt For For OF AUTHORIZED SHARES OF CAPITAL STOCK. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 933582442 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Mgmt For For 1B. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933557906 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2011. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933614352 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES A. BAKER Mgmt For For MICHAEL S. BROWN, M.D. Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For MARC TESSIER-LAVIGNE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 933513877 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2011 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt Withheld Against JOSEPH L. CONNER Mgmt For For PAUL D. FINKELSTEIN Mgmt Withheld Against VAN ZANDT HAWN Mgmt For For SUSAN S. HOYT Mgmt For For MICHAEL J. MERRIMAN Mgmt For For STEPHEN E. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. SIEVERT Mgmt For For STANLEY B. TULIN Mgmt For For A. GREIG WOODRING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933589030 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For 2. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr For Against SEPARATE THE ROLES OF CEO AND CHAIRMAN. 5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2012 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 933572871 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For GADE 1.2 ELECTION OF CLASS III DIRECTOR: J.V. Mgmt For For LENTELL 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 933512041 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER ROBERTS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN WAREHAM Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2009 Mgmt Against Against INCENTIVE AWARD PLAN, WHICH IN PART INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 22,921,650 (POST SPLIT) TO 35,475,000 SHARES. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 04 TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS, AS INDICATED. 05 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 933481347 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 03-Aug-2011 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 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 03 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO REAPPROVE THE RF MICRO DEVICES, INC. Mgmt For For CASH BONUS PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488 -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: RVBD ISIN: US7685731074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For 1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933536293 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 27-Jan-2012 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. HAKE Mgmt For For TERRELL K. CREWS Mgmt For For TIMOTHY J. BERNLOHR Mgmt For For JAMES A. RUBRIGHT Mgmt For For BETTINA M. WHYTE Mgmt For For JAMES E. YOUNG Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 3,300,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 933568694 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. ROLLINS* Mgmt For For LARRY L. PRINCE* Mgmt For For HENRY B. TIPPIE# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 933563137 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For ANDREW K. LUDWICK Mgmt For For JAMES E. MEYER Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 933502064 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2011 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK R. NANCE Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JERRY SUE THORNTON Mgmt For For 02 APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 03 VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 933538209 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 16-Feb-2012 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 AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION CHANGING THE NAME OF THE CORPORATION TO "HARRIS TEETER SUPERMARKETS, INC." 03 AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933631738 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. ALSCHULER, JR. Mgmt For For STEPHEN L. GREEN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 933621840 -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: SKS ISIN: US79377W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT B. CARTER Mgmt For For MICHAEL S. GROSS Mgmt For For DONALD E. HESS Mgmt For For MARGUERITE W. KONDRACKE Mgmt For For JERRY W. LEVIN Mgmt For For NORA P. MCANIFF Mgmt For For STEPHEN I. SADOVE Mgmt For For JACK L. STAHL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE 2012 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 4. SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 933495283 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2011 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BARGE Mgmt For For MARIANNE CAPONNETTO Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 933614376 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. LORNE WEIL Mgmt For For MICHAEL R. CHAMBRELLO Mgmt For For PETER A. COHEN Mgmt For For GERALD J. FORD Mgmt For For DAVID L. KENNEDY Mgmt For For PAUL M. MEISTER Mgmt For For RONALD O. PERELMAN Mgmt For For MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt For For FRANCES F. TOWNSEND Mgmt For For ERIC M. TURNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933603880 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For 1.2 ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 933635697 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLEN M. ANTLE Mgmt For For W. DEAN BAKER Mgmt For For JAMES P. BURRA Mgmt For For BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933555457 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP I: JEFFREY P. SOMERS 2. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP I: BARRY M. PORTNOY 3. TO APPROVE THE ADOPTION OF THE 2012 SENIOR Mgmt For For HOUSING PROPERTIES TRUST EQUITY COMPENSATION PLAN. 4. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933567325 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For APPROVE THE COMPANY'S 2012 NON-EMPLOYEE DIRECTORS STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933581274 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For MARCUS A. WATTS Mgmt For For EDWARD E. WILLIAMS Mgmt For For 2 APPROVAL OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933558679 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933626270 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For 1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For 2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933617651 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. ALLOTT Mgmt For For JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 2. TO RATIFY 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, 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC Agenda Number: 933556853 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARVEY B. CASH Mgmt For For G. TYSON TUTTLE Mgmt For For DAVID R. WELLAND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933599978 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 933593407 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For 1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For 1F ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2 THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 933493835 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 21-Sep-2011 Ticker: SFD ISIN: US8322481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For THREE YEAR TERM 1B ELECTION OF DIRECTOR: DAVID C. NELSON THREE Mgmt For For YEAR TERM 1C ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For THREE YEAR TERM 1D ELECTION OF DIRECTOR: RICHARD T. CROWDER Mgmt For For TWO YEAR TERM 2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2012. 3 PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt Against Against VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4 PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt 1 Year For VOTE REGARDING THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 5 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933514336 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 10-Nov-2011 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 KENNETH A. VIELLIEU Mgmt For For THOMAS C. WAJNERT 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, 2012. 03 APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. 04 RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 933565852 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.L. DAVIES* Mgmt For For H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.E. LINVILLE* Mgmt For For J.R. HALEY** Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 933577617 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL BLAKENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN B. DODGE Mgmt For For 1D. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1E. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2012. 3. REAPPROVAL OF THE SOTHEBY'S EXECUTIVE BONUS Mgmt For For PLAN. 4. APPROVE, BY ADVISORY VOTE (NON-BINDING), Mgmt For For 2011 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ON DETAILED SUCCESSION Shr Against For PLANNING POLICY. 6. SHAREHOLDER PROPOSAL ON PROHIBITING Shr For Against ACCELERATED EQUITY AWARD VESTING ON CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 933522458 -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Special Meeting Date: 09-Dec-2011 Ticker: SUG ISIN: US8440301062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 19, 2011, BY AND AMONG ENERGY TRANSFER EQUITY, L.P., SIGMA ACQUISITION CORPORATION AND SOUTHERN UNION COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION TO BE RECEIVED BY SOUTHERN UNION COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 03 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933570586 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For KEARNEY 1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For 1C ELECTION OF DIRECTOR: PETER VOLANAKIS Mgmt For For 2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SPX 2002 STOCK COMPENSATION PLAN. 3 TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt Against Against EXECUTIVE COMPENSATION PRACTICES. 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 933482060 -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Special Meeting Date: 15-Jul-2011 Ticker: SRX ISIN: US78464R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 31, 2011, BY AND AMONG SRA INTERNATIONAL, INC., STERLING PARENT INC. AND STERLING MERGER INC., PROVIDING FOR, AMONG OTHER THINGS, THE MERGER OF STERLING MERGER INC. WITH AND INTO SRA INTERNATIONAL, INC. WITH SRA INTERNATIONAL, INC. AS THE SURVIVING CORPORATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 933568935 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: STANLEY R. FALLIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC E. PARSONS Mgmt For For 2 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For 1999 EMPLOYEE SHARE PURCHASE PLAN 4 PROPOSAL TO RE-APPROVE THE SHORT TERM Mgmt For For INCENTIVE PLAN 5 ADVISORY PROPOSAL TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933593685 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For GABRIEL L. SHAHEEN Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC.'S 2006 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES. 3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt Against Against MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 933480357 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: STE ISIN: US8591521005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BREEDEN Mgmt For For CYNTHIA L. FELDMANN Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For DAVID B. LEWIS Mgmt For For KEVIN M. MCMULLEN Mgmt For For WALTER M ROSEBROUGH, JR Mgmt For For MOHSEN M. SOHI Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE STERIS CORPORATION 2006 LONG-TERM EQUITY INCENTIVE PLAN. 03 APPROVING, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 FOR, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For HOLDING AN ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS TO OCCUR EVERY 1, 2 OR 3 YEARS. 05 RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 933577605 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1.B ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1.C ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For BEASON 1.D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1.E ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For III 1.F ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1.H ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For 1.I ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1.J ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1.K ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Special Meeting Date: 07-Feb-2012 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR COMMON STOCK FROM 125,000,000 SHARES TO 250,000,000 SHARES. 03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933608056 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933562248 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For KYUNG H. YOON Mgmt For For 2. TO APPROVE THE COMPANY'S 2006 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED, TO RESERVE AN ADDITIONAL 2,100,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, ACCORDING TO THE PROXY HOLDERS' DECISION AND IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933552817 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 03-Apr-2012 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For ALFRED CASTINO Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE AN AMENDMENT OF OUR 2006 Mgmt For For EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 3. TO APPROVE AN AMENDMENT OF OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 933557843 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SNV ISIN: US87161C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt No vote 1B. ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt No vote 1C. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt No vote 1D. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt No vote 1E. ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt No vote 1F. ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt No vote 1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt No vote 1H. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt No vote 1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt No vote 1J. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt No vote JR. 1K. ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt No vote 1L. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt No vote 1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt No vote 1N. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt No vote 1O. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt No vote 2. TO APPROVE THE COMPENSATION OF SYNOVUS' Mgmt No vote NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt No vote PERFORMANCE GOALS UNDER THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2012. 5A ARE YOU THE BENEFICIAL OWNER, IN ALL Shr No vote CAPACITIES, OF MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK? IF YOU ANSWERED "NO," TO QUESTION 5A, DO NOT ANSWER QUESTION 5B YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE. 5B IF YOUR ANSWER TO QUESTION 5A WAS "YES," Shr No vote HAVE YOU ACQUIRED MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK SINCE FEBRUARY 16, 2008 (INCLUDING SHARES RECEIVED AS A STOCK DIVIDEND)? IF YOU ANSWERED "NO," TO QUESTION 5B, . YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933605973 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GRAHAM T. ALLISON Mgmt For For PETER KARMANOS,JR. Mgmt For For WILLIAM S. TAUBMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933557665 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND L. BARTON Mgmt For For PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For GERALD A. SCHWALBACH Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM. 3. APPROVE THE AMENDED AND RESTATED DIRECTORS Mgmt For For STOCK GRANT PROGRAM. 4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 933603830 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. RAYMUND Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR FISCAL 2012. 4. TO APPROVE THE EXECUTIVE INCENTIVE BONUS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 933506656 -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 27-Oct-2011 Ticker: TECH ISIN: US8783771004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS PHD Mgmt For For HOWARD V. O'CONNELL Mgmt For For RANDOLPH C STEER MD PHD Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For CHARLES A. DINARELLO MD Mgmt Withheld Against KAREN A. HOLBROOK, PHD Mgmt For For JOHN L. HIGGINS Mgmt For For ROELAND NUSSE PHD Mgmt For For 02 TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 03 TO CAST A NON-BINDING VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933581565 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For LUBSEN 1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For 1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933505046 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Special Meeting Date: 15-Nov-2011 Ticker: TDS ISIN: US8794331004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SHARE CONSOLIDATION AMENDMENT - STATUTORY Mgmt For For VOTE 02 SHARE CONSOLIDATION AMENDMENT - Mgmt For For RATIFICATION VOTE 03 VOTE AMENDMENT - STATUTORY VOTE Mgmt For For 04 VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For 05 ANCILLARY AMENDMENT Mgmt For For 06 2011 LONG-TERM INCENTIVE PLAN Mgmt For For 07 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 08 ADJOURN THE SPECIAL MEETING, IF ELECTED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933536762 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Special Meeting Date: 13-Jan-2012 Ticker: TDS ISIN: US8794331004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For STATUTORY VOTE 02 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For RATIFICATION VOTE 03 REVISED VOTE AMENDMENT - STATUTORY VOTE Mgmt For For 04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For 05 ANCILLARY AMENDMENT Mgmt For For 06 REVISED 2011 LONG-TERM INCENTIVE PLAN Mgmt For For 07 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 08 REVISED PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF ELECTED -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933604399 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For C.D. O'LEARY Mgmt For For M.H. SARANOW Mgmt For For G.L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2012. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against OUTSTANDING STOCK. -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 933598902 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: TLAB ISIN: US8796641004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BO HEDFORS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 933524402 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Special Meeting Date: 07-Dec-2011 Ticker: TIN ISIN: US8798681073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 6, 2011, AMONG TEMPLE-INLAND, INTERNATIONAL PAPER COMPANY, AND METAL ACQUISITION INC., A WHOLLY-OWNED SUBSIDIARY OF INTERNATIONAL PAPER COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION TO BE PAID TO TEMPLE-INLAND'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933578582 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. DE FEO Mgmt For For G. CHRIS ANDERSEN Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DON DEFOSSET Mgmt For For THOMAS J. HANSEN Mgmt For For DAVID A. SACHS Mgmt For For OREN G. SHAFFER Mgmt For For DAVID C. WANG Mgmt For For SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. 3. TO APPROVE THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 933570310 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REGINALD D. HEDGEBETH* Mgmt For For BETTY C. ALEWINE# Mgmt For For MICHAEL J. HERLING# Mgmt For For THOMAS C. SCHIEVELBEIN# Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE AUDIT AND ETHICS COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933604349 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2012 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: ALEXANDER L. CAPPELLO Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For 1D ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1E ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012, ENDING JANUARY 1, 2013. 3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 933549872 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 20-Mar-2012 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For 1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012 3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933624529 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: EXBD ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For L. KEVIN COX Mgmt For For NANCY J. KARCH Mgmt For For DANIEL O. LEEMON Mgmt For For JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2012. 3. ADOPTION OF THE COMPANY'S 2012 STOCK Mgmt Against Against INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933587163 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: FREDERICK H. EPPINGER 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: JOSEPH R. RAMRATH 1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: HARRIETT "TEE" TAGGART 2. APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2012. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 933602004 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 933556942 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. DENHAM Mgmt For For JAMES A. KOHLBERG Mgmt For For DAVID E. LIDDLE Mgmt For For DOREEN A. TOBEN Mgmt For For 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933534895 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 19-Jan-2012 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. BARRY Mgmt For For THOMAS N. KELLY JR. Mgmt For For CARL F. KOHRT, PH.D. Mgmt For For JOHN S. SHIELY Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION WILL OCCUR. 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 SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 933535520 -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: SHAW ISIN: US8202801051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For MICHAEL J. MANCUSO Mgmt For For ALBERT D. MCALISTER Mgmt For For STEPHEN R. TRITCH Mgmt For For THOS. E. CAPPS Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933576879 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 933543200 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 16-Feb-2012 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK J. ALLEN Mgmt For For JOHN S. BODE Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO CAST AN ADVISORY VOTE ON THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). 03 TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR ENDING OCTOBER 26, 2012. -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 933604147 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 09-May-2012 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: SHEILA A. HOPKINS Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY 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 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt For For WARNACO'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 933597811 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For EMIL J. BROLICK Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For PETER H. ROTHSCHILD Mgmt For For DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH Mgmt For For RAYMOND S. TROUBH Mgmt For For JACK G. WASSERMAN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE ABILITY TO CALL SPECIAL MEETINGS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 933590766 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Special Meeting Date: 02-May-2012 Ticker: TNB ISIN: US8843151023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JANUARY 29, 2012 AMONG THOMAS & BETTS CORPORATION, ABB LTD AND EDISON ACQUISITION CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS IF NECESSARY OR APPROPRIATE, IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE PROPOSAL 1. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION TO BE PAID BY THOMAS & BETTS CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 933524351 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALLEN KOSOWSKY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933596047 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 WILLIAM A. HAWKINS, III Mgmt For For PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE THORATEC CORPORATION 2006 INCENTIVE STOCK PLAN. 3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 933565143 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: TIBX ISIN: US88632Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For TO TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 933476562 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 14-Jul-2011 Ticker: TDW ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For MORRIS E. FOSTER Mgmt For For J. WAYNE LEONARD Mgmt For For JON C. MADONNA Mgmt For For JOSEPH H. NETHERLAND Mgmt For For RICHARD A. PATTAROZZI Mgmt For For NICHOLAS J. SUTTON Mgmt For For CINDY B. TAYLOR Mgmt For For DEAN E. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 02 SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 03 FREQUENCY VOTE - AN ADVISORY VOTE ON HOW Mgmt 1 Year For OFTEN THE COMPANY SHOULD HOLD THE SAY ON PAY VOTE. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 933549377 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 933571033 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For RICHARD P. BERGEMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933509854 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 11-Nov-2011 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1D ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933566006 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS 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 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933500488 -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Special Meeting Date: 20-Sep-2011 Ticker: TRH ISIN: US8935211040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG ("ALLIED WORLD"), TRANSATLANTIC AND GO SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF ALLIED WORLD. 02 TO CONSIDER AND VOTE UPON THE PROPOSAL TO Mgmt For For ADJOURN THE TRANSATLANTIC SPECIAL SHAREHOLDER MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. 03 TO CONSIDER AND VOTE UPON A PROPOSAL, ON AN Mgmt Against Against ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRANSATLANTIC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933543375 -------------------------------------------------------------------------------------------------------------------------- Security: 893521104 Meeting Type: Special Meeting Date: 06-Feb-2012 Ticker: TRH ISIN: US8935211040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 20, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TRANSATLANTIC, ALLEGHANY CORPORATION AND SHORELINE MERGER SUB, INC. (FORMERLY, SHORELINE MERGER SUB, LLC). 02 ADJOURN THE TRANSATLANTIC SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. 03 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRANSATLANTIC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933561359 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 RONALD S. NERSESIAN Mgmt For For BRADFORD W. PARKINSON Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 20,000,000 TO 28,900,000. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 15,500,000 TO 19,500,000. 4 TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2012. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933580777 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For RONALD W. HADDOCK Mgmt Withheld Against ADRIAN LAJOUS Mgmt For For MELENDY E. LOVETT Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 TO APPROVE THE RATIFICATION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 933583420 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For DANIEL A. GRAFTON Mgmt For For GERARD R. HOST Mgmt For For DAVID H. HOSTER II Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION - TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS - TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933591251 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 22-May-2012 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: SUSAN M. CAMERON 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: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- TW TELECOM INC. Agenda Number: 933623565 -------------------------------------------------------------------------------------------------------------------------- Security: 87311L104 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: TWTC ISIN: US87311L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. ATTORRI Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. STOCKHOLDER PROPOSAL TO ESTABLISH POLICY Shr For Against REQUIRING THAT BOARD CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933573520 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 933534403 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 19-Jan-2012 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR S.D. BAN Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For R.W. GOCHNAUER Mgmt For For F.S. HERMANCE Mgmt For For 2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION. 3 RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 933563911 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN RELATED TO PERFORMANCE BASED EQUITY AWARDS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 933565713 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN G. NIKKEL Mgmt For For ROBERT J. SULLIVAN JR. Mgmt For For GARY R. CHRISTOPHER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RE-APPROVE, FOR PURPOSES OF SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE, THE PERFORMANCE GOALS FOR PERFORMANCE-BASED COMPENSATION UNDER THE EXISTING UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 4. APPROVE THE AMENDED AND RESTATED UNIT Mgmt For For CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 5. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933578265 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Special Meeting Date: 27-Apr-2012 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 15, 2011 (THE "MERGER AGREEMENT"), BY AND BETWEEN RSC HOLDINGS INC. ("RSC") AND UNITED RENTALS, INC. ("URI"). 2 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF URI TO STOCKHOLDERS OF RSC IN CONNECTION WITH THE MERGER OF RSC WITH AND INTO URI PURSUANT TO THE MERGER AGREEMENT. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF URI STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL NO. 1 AND/OR PROPOSAL NO. 2. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933634722 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-Jun-2012 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: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. AMENDMENT TO OUR AMENDED AND RESTATED 2010 Mgmt For For LONG TERM INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 5. STOCKHOLDER PROPOSAL REGARDING "EXCLUSIVE Shr For Against FORUM" BYLAW -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For RAY KURZWEIL Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 933486107 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 04-Aug-2011 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. FREEMAN, III Mgmt For For EDDIE N. MOORE, JR. Mgmt For For 02 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 03 PROVIDE A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREHOLDER VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 04 APPROVE THE AMENDMENTS TO THE UNIVERSAL Mgmt For For CORPORATION AMENDED AND RESTATED ARTICLES OF INCORPORATION RELATING TO THE SIZE OF THE BOARD OF DIRECTORS 05 APPROVE THE AMENDMENT TO THE UNIVERSAL Mgmt For For CORPORATION 2007 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933587416 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISCRETIONARY AUTHORITY IS HEREBY GRANTED Mgmt Against Against WITH RESPECT TO SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933611053 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 24-May-2012 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. Mgmt For For RALSTON 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK". -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933638237 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 11-Jun-2012 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN D. BELCHERS Mgmt For For ROGER I. MACFARLANE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 933582985 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: VCI ISIN: US9188661048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 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 A. MASON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For WHITTLESEY 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 5. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 933564759 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. ABRAMSON Mgmt For For PETER J. BAUM Mgmt For For PAMELA R. BRONANDER Mgmt For For PETER CROCITTO Mgmt For For ERIC P. EDELSTEIN Mgmt For For ALAN D. ESKOW Mgmt For For M.J. STEELE GUILFOILE Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For MARC J. LENNER Mgmt For For GERALD H. LIPKIN Mgmt For For BARNETT RUKIN Mgmt For For SURESH L. SANI Mgmt For For ROBERT C. SOLDOVERI Mgmt For For JEFFREY S. WILKS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 933559671 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For KENNETH E. STINSON Mgmt For For CATHERINE JAMES PAGLIA Mgmt For For 2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933570055 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For JOHN GIULIANI Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933487565 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Special Meeting Date: 11-Aug-2011 Ticker: VSEA ISIN: US9222071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2011, BY & AMONG VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC., A DELAWARE CORPORATION, APPLIED MATERIALS, INC., A DELAWARE CORPORATION, AND BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 03 PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, "GOLDEN PARACHUTE" COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. WILL RECEIVE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 933592291 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 933567604 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT G. JONES Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2012. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 933640573 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 JEFFREY E. STIEFLER Mgmt For For 2 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933606165 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. LEIDEN Mgmt For For BRUCE I. SACHS Mgmt For For 2. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000. 3. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt For For EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt Against Against PROGRAM. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933591073 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC ZANDMAN* Mgmt For For ZIV SHOSHANI* Mgmt For For RUTA ZANDMAN* Mgmt Withheld Against THOMAS C. WERTHEIMER# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 933597429 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For AUGOSTINI 1C. ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For 2. TO APPROVE THE W. R. BERKLEY CORPORATION Mgmt For For 2012 STOCK INCENTIVE PLAN. 3. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933587579 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN P. HEHIR Mgmt For For MICHAEL W. D. HOWELL Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For GARY C. VALADE Mgmt For For 2 APPROVAL OF ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933560422 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS C. GODLASKY Mgmt For For DENNIS E. LOGUE Mgmt For For MICHAEL F. MORRISSEY Mgmt For For RONALD C. REIMER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT & RESTATEMENT OF Mgmt For For WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED & RESTATED, TO (A) EXTEND TERM OF THE PLAN TO DECEMBER 31, 2017, & (B) RESUBMIT FOR STOCKHOLDER APPROVAL ELIGIBLE EMPLOYEES & BUSINESS CRITERIA UNDER THE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 933534275 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2012 Ticker: WFSL ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIANE J. PELLETIER Mgmt For For MARK N. TABBUTT Mgmt For For ROY M. WHITEHEAD Mgmt For For JOHN F. CLEARMAN Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 03 NON-BINDING ADVISORY VOTE TO DETERMINE THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933584701 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL W. HARLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). 4. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD IN OUR CHARTER AND BYLAWS. 5. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against ADOPTION OF A POLICY THAT THE CHAIRMAN OF OUR BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 933625850 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY S. LOGAN* Mgmt For For AARON J. NAHMAD# Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF ITS DIRECTOR CLASSES FROM "A", "B" AND "C" TO "I", "II" AND "III" -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933574647 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. FINKENZELLER Mgmt For For LAURENCE C. MORSE Mgmt For For MARK PETTIE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 2). 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (PROPOSAL 3). 4. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 933575144 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 933580753 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1C. ELECTION OF DIRECTOR: ALEC CUNNINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 933595374 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE L. WERNER# Mgmt For For PATRICK J. JUNG# Mgmt For For DUANE K. SATHER# Mgmt For For D.J. PEETZ, JR., M.D.$ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 933559582 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE THE 2012 AMENDED AND RESTATED STOCK Mgmt For For OPTION PLAN OF 1995. 4. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933587276 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R. A. EDWARDS III Mgmt For For SANDRA A. J. LAWRENCE Mgmt For For MICHAEL F. MORRISSEY Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 933543945 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Mar-2012 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For MELVYN J. ESTRIN Mgmt For For NANCY C. FLOYD Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 03 PROPOSAL TO RE-APPROVE THE WGL HOLDINGS, Mgmt For For INC. OMNIBUS INCENTIVE COMPENSATION PLAN. 04 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 05 PROPOSAL TO PROVIDE CUMULATIVE VOTING IN Shr For Against THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933594473 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1D ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1F ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1H ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For 1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN 3 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013 -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 933517394 -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 08-Dec-2011 Ticker: WMS ISIN: US9292971093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BAHASH Mgmt For For BRIAN R. GAMACHE Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For LOUIS J. NICASTRO Mgmt For For NEIL D. NICASTRO Mgmt For For EDWARD W. RABIN, JR. Mgmt For For IRA S. SHEINFELD Mgmt For For BOBBY L. SILLER Mgmt For For WILLIAM J. VARESCHI, JR Mgmt For For KEITH R. WYCHE Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 04 THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 933537396 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DONOVAN Mgmt For For THOMAS A. GENDRON Mgmt For For JOHN A. HALBROOK Mgmt For For RONALD M. SEGA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 PROPOSAL REGARDING THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL REGARDING THE REAPPROVAL OF Mgmt For For MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED AWARDS FOR SECTION 162(M) PURPOSES UNDER THE WOODWARD 2006 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933608246 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For PAUL H. STEBBINS Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For ABBY F. KOHNSTAMM Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 933498417 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2011 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. ENDRES Mgmt For For 1B ELECTION OF DIRECTOR: OZEY K. HORTON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PETER KARMANOS, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: CARL A. NELSON, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 05 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933605682 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. KEYSER Mgmt For For ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. RWL -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933562185 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2012 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: VANCE D. COFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For GENERAL EMPLOYEES STOCK PURCHASE PLAN. 5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr For Against 7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For SPENDING FROM CORPORATE TREASURY FUNDS. 8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933560408 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For ANIMAL RESEARCH 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr For Against 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIR 7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr For Against 8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 9. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr For Against VESTING OF AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933637069 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 4. RE-APPROVE THE ABERCROMBIE & FITCH CO. Mgmt For For INCENTIVE COMPENSATION PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933540343 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2011 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For GREEN 2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For 2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2012 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 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013 06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933534768 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 09-Jan-2012 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For FROM LEGAL RESERVES -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933602597 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For 2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES 8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933554291 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1E. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 12.39 MILLION SHARES, INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, AND APPROVE NEW PERFORMANCE METRICS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 30, 2012. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933568846 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B) ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1D) ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For 1E) ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1F) ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1G) ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1H) ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For 1I) ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For 1J) ELECTION OF DIRECTOR: RORY P. READ Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933600149 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr Against For 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933570358 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2012 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: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS DESCRIBED N THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. 4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2013 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2012 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For 1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933558819 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For NORMAN R. BOBINS Mgmt For For CHARLES R. CRISP Mgmt For For BRENDA J. GAINES Mgmt For For ARTHUR E. JOHNSON Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For C.H. "PETE" MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For ARMANDO J. OLIVERA Mgmt For For JOHN E. RAN Mgmt For For JAMES A. RUBRIGHT Mgmt For For JOHN W. SOMERHALDER II Mgmt For For BETTINA M. WHYTE Mgmt For For HENRY C. WOLF Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933490930 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 29-Aug-2011 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MCCAUSLAND Mgmt For For LEE M. THOMAS Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933591136 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt For For 1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt For For 1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF AKAMAI TECHNOLOGIES, INC'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933562298 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For 1B ELECTION OF DIRECTOR: JUDITH M. GUERON Mgmt For For 1C ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1D ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against 04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) 07 PHASE OUT THE CLASSIFIED BOARD BY APPROVING Mgmt For For AMENDMENTS TO THE ARTICLES OF INCORPORATION 08 PERMIT SHAREHOLDER ACTION BY WRITTEN Mgmt For For CONSENT BY APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY-LAWS -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933579370 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR RICHARD J. HARSHMAN* Mgmt For For DIANE C. CREEL# Mgmt For For JOHN R. PIPSKI# Mgmt For For JAMES E. ROHR# Mgmt For For LOUIS J. THOMAS# Mgmt For For B. APPROVAL OF AN AMENDMENT TO THE 2007 Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. C. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED OFFICERS. D. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933565826 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS). -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933588937 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: ANR ISIN: US02076X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, Mgmt For For JR. 1C ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: GLENN A. EISENBERG Mgmt For For 1E ELECTION OF DIRECTOR: P. MICHAEL GIFTOS Mgmt For For 1F ELECTION OF DIRECTOR: DEBORAH M. FRETZ Mgmt For For 1G ELECTION OF DIRECTOR: JOEL RICHARDS, III Mgmt For For 1H ELECTION OF DIRECTOR: JAMES F. ROBERTS Mgmt For For 1I ELECTION OF DIRECTOR: TED G. WOOD Mgmt For For 2 APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, KPMG LLP. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933574849 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2012 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: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MCGARITY 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: THOMAS H. WAECHTER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 7,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933581161 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933600113 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT AND REPORT ON CLIMATE CHANGE 5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr For Against DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933561424 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN F. BRAUER Mgmt For For CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For COAL COMBUSTION WASTE. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For COAL-RELATED COSTS AND RISK. 6. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT Shr Against For AND REPORT ON GREENHOUSE GAS AND OTHER AIR EMISSIONS REDUCTIONS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933566094 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933588901 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 2. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933516037 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Special Meeting Date: 29-Nov-2011 Ticker: AMT ISIN: US0299122012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS PART OF THE REORGANIZATION OF AMERICAN TOWER'S OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES. 02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For OF AMERICAN TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933622246 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- 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 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2012 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933583937 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 23-May-2012 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, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For USN (RETIRED) 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. 5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD). 5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For ANIMAL USE). 5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). 5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For MAXIMUM OF ONE OTHER BOARD). -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933627208 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 5. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING. THIS PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL 4 IS ALSO APPROVED. 6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN Mgmt For For FOR DIRECTORS OF AMPHENOL CORPORATION. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO TAKE ACTION TO ELIMINATE SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr For Against INDEPENDENT DIRECTOR CHAIRMAN. 6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Against For NON-DISCRIMINATION POLICY. 7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS. 8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933549795 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2012 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 C. HODGSON Mgmt For For 1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt Against Against REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2012. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933551221 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Special Meeting Date: 16-Mar-2012 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. 2. TO APPROVE THE IMPLEMENTATION OF A Mgmt For For REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. 4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 933610075 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933591100 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933542474 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For TIMOTHY D. COOK Mgmt For For MILLARD S. DREXLER Mgmt For For AL GORE Mgmt For For ROBERT A. IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For OF INTEREST REPORT" 05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER SAY ON DIRECTOR PAY" 06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES" 07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933545975 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE BONUS PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933511102 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: T. CREWS Mgmt For For 1D ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1G ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1I ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1J ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER'S PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER'S PROPOSAL REGARDING Shr Against For SUSTAINABLE PALM OIL. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933576881 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: H. CARROLL MACKIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2011 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933559049 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2012 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: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against 6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933529022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 06-Jan-2012 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For STOCK PLAN. 02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For DIRECTORS' STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933616786 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 07-Jun-2012 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 Mgmt For For HALVORSEN 1E. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. 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, 2013. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933510364 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2011 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ENRIQUE T. SALEM Mgmt For For GREGORY L. SUMME Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 933572011 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For 1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 APPROVAL OF AUTONATION, INC. SENIOR Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN 4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against AN INDEPENDENT BOARD CHAIRMAN 5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against CUMULATIVE VOTING 6 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933519223 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2011 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For 1B ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1H ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYCE BLAIR Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ABOVE PROPOSAL 4. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933560321 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1D. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED STOCK OPTION AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933593786 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS R. CONANT Mgmt For For W. DON CORNWELL Mgmt For For V. ANN HAILEY Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 933558148 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT,JR. Mgmt For For MARTIN S. CRAIGHEAD Mgmt For For CHAD C. DEATON Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For JAMES W. STEWART Mgmt For For CHARLES L. WATSON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against VOTE STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 933557653 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For R. DAVID HOOVER Mgmt For For JAN NICHOLSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933571665 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 09-May-2012 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, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For GOVERNMENT EMPLOYMENT. 5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against LOBBYING. 6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr For Against OPERATIONS. 8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For POLITICAL SPENDING. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933574736 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For M.D., PH.D. 1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1C. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For For BOARD 5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For For MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933558934 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For J.L. GLOVER, JR. Mgmt For For JANE P. HELM Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For KELLY S. KING Mgmt For For VALERIA LYNCH LEE Mgmt For For NIDO R. QUBEIN Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO APPROVE THE BB&T 2012 INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BEAM INC. Agenda Number: 933559532 -------------------------------------------------------------------------------------------------------------------------- Security: 073730103 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BEAM ISIN: US0737301038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1C. ELECTION OF DIRECTOR: ANN F. HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. STEELE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. APPROVAL OF THE BEAM INC. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. RE-APPROVAL OF THE ANNUAL EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933537411 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2012 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt For For FRASER-LIGGETT 1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For 1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933647577 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 933569898 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For RONALD J. FLOTO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO ELIMINATE THE CLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933565092 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2012 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933631699 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA M. CAPUTO Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN INCREASE IN THE AVAILABLE Mgmt For For NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For For RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933598166 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For JAMES R. CHAMBERS Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES 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 2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933618843 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2012 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 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933597897 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BLACKROCK'S BOARD OF DIRECTORS. 3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933482111 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: BMC ISIN: US0559211000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For 1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For 1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For 1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For 1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED BMC Mgmt Against Against SOFTWARE, INC. 2007 INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING MARCH 31, 2012 04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933557970 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For 1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933579368 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For AWARD AND INCENTIVE PLAN 5. CUMULATIVE VOTING Shr Against For 6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For 7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933583975 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. 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 ROBERT E. SWITZ Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS. 3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against CORPORATION 2012 STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933567375 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: MARC C. BRESLAWSKY 1.2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: HERBERT L. HENKEL 1.3 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: TOMMY G. THOMPSON 1.4 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: TIMOTHY M. RING 1.5 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: G. MASON MORFIT 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For OF C. R. BARD, INC., AS AMENDED AND RESTATED. 5. TO APPROVE A SAY-ON-PAY - ADVISORY VOTE ON Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 7. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 4 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, 2012. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933482628 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 03-Aug-2011 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1B ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1C ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1D ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1F ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1H ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1J ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 02 RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2012. 03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 TO APPROVE THE CA, INC. 2011 INCENTIVE Mgmt For For PLAN. 06 TO APPROVE THE CA, INC. 2012 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 933588153 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CVC ISIN: US12686C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZACHARY W. CARTER Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For VINCENT TESE Mgmt For For LEONARD TOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933572883 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1C. ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2012 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 5. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For ELIMINATE A CLASSIFIED BOARD OF DIRECTORS. 6. TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY THAT INCENTIVE COMPENSATION FOR SENIOR EXECUTIVES INCLUDE MEASURES BASED ON SUSTAINABILITY PRINCIPLES. 7. TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr Against For REQUIRE THE BOARD OF DIRECTORS TO PREPARE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933510958 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For WILLIAM D. PEREZ Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For TRACEY T. TRAVIS Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. 3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt Against Against ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933506935 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2011 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, Mgmt For For M.D. 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 PROPOSAL TO APPROVE THE CARDINAL HEALTH, Mgmt For For INC. 2011 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, REGARDING AN AMENDMENT TO OUR CODE OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 933508561 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Meeting Date: 02-Nov-2011 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF, PH.D. 1B ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933636904 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2012 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For 1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr For Against VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933553908 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933623933 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 JON M. HUNTSMAN, 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 2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. 5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt Against Against 6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND EXPENSES. 7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For CORPORATE STANDARDS. 9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 933573001 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. BLUM Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For LAURA D. TYSON Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION. 4 APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933620189 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. 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, 2012. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933559594 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1C. ELECTION OF DIRECTOR: O. HOLCOMBE CROSSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 1J. ELECTION OF DIRECTOR: SHERMAN M. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933600846 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For BOARD OF DIRECTORS. 1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For AUTHORIZED SHARES. 2. DIRECTOR FRED R. NICHOLS Mgmt For For HARVEY P. PERRY Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For DEFERRALS. 5B. SHAREHOLDER PROPOSAL REGARDING Shr Against For PERFORMANCE-BASED RESTRICTED STOCK. 5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORTS. -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933482072 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Special Meeting Date: 14-Jul-2011 Ticker: CEPH ISIN: US1567081096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG CEPHALON, INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND COPPER ACQUISITION CORP. AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL NUMBER 1 AT THE TIME OF THE SPECIAL MEETING. 03 NON-BINDING PROPOSAL TO APPROVE CERTAIN Mgmt For For COMPENSATION ARRANGEMENTS FOR CEPHALON, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER BY AND AMONG CEPHALON, INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND COPPER ACQUISITION CORP. AS IT MAY BE AMENDED FROM TIME TO TIME. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933599803 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2012. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 SHAREHOLDER PROPOSAL TO REPEAL OUR Shr For Against CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933581058 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN A. FURBACHER Mgmt For For JOHN D. JOHNSON Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 AND 5. 4 STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933636978 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD K. DAVIDSON Mgmt For For V. BURNS HARGIS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For IMPLEMENT MAJORITY VOTING IN DIRECTOR ELECTIONS. 3. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE ANNUAL INCENTIVE PLAN. Mgmt Against Against 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 7. SHAREHOLDER PROPOSAL RELATING TO Shr For Against RE-INCORPORATION IN DELAWARE. 8. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against LOBBYING EXPENDITURES. 9. SHAREHOLDER PROPOSAL RELATING TO THE Shr For Against SUPERMAJORITY VOTING STANDARD. 10. SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933601913 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2012 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: C. HAGEL Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Shr For Against 5. INDEPENDENT CHAIRMAN Shr For Against 6. LOBBYING DISCLOSURE Shr Against For 7. COUNTRY SELECTION GUIDELINES Shr Against For 8. HYDRAULIC FRACTURING Shr Against For 9. ACCIDENT RISK OVERSIGHT Shr Against For 10. SPECIAL MEETINGS Shr Against For 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933595273 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVE ELLS Mgmt For For PATRICK J. FLYNN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 4 PROPOSAL TO DECLASSIFY THE BOARD OF Shr For Against DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933562616 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For 1B ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For 2 ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4 APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For EXECUTIVE INCENTIVE PLAN. 5 AMEND BY-LAWS TO PROVIDE FOR Shr For DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933564937 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 28-Apr-2012 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For E. ANTHONY WOODS Mgmt For For 2. RATIFYING THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. VOTING ON A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADOPTING THE CINCINNATI FINANCIAL Mgmt For For CORPORATION 2012 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 933504082 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2011 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1E ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1G ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 02 ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF SHAREHOLDER VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933516885 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 07-Dec-2011 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: ARUN SARIN Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE CISCO 2005 STOCK INCENTIVE PLAN. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr For Against INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. 8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933557069 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CITIGROUP 2009 STOCK INCENTIVE PLAN. 04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against COMPENSATION. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933595918 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt Against Against TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW 3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY". 4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For EQUITY PLAN. 5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For MANAGEMENT PERFORMANCE INCENTIVE PLAN. 6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933597758 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For EDEMIR PINTO Mgmt For For ALEX J. POLLOCK Mgmt For For WILLIAM R. SHEPARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF CME GROUP INC. 5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED OMNIBUS STOCK PLAN. 6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933593508 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For 1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933508408 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2011 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 & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt Against Against EXECUTIVE COMPENSATION 04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933556409 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN BENNINK Mgmt For For JOHN F. BROCK Mgmt For For CALVIN DARDEN Mgmt For For L. PHILLIP HUMANN Mgmt For For ORRIN H. INGRAM II Mgmt For For THOMAS H. JOHNSON Mgmt For For SUZANNE B. LABARGE Mgmt For For VERONIQUE MORALI Mgmt For For GARRY WATTS Mgmt For For CURTIS R. WELLING Mgmt For For PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE 2010 INCENTIVE AWARD PLAN (AS AMENDED EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For 2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED AND TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PROVIDE HOLDERS OF TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S OUTSTANDING SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON SATISFACTION OF CERTAIN CONDITIONS, THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933605620 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr For Against ELECTION OF DIRECTORS 6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr For Against BE AN INDEPENDENT DIRECTOR 7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For SENIOR EXECUTIVES 8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against SHAREHOLDER VOTE -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933568644 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS 3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 933483872 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 08-Aug-2011 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For 1D ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For 1E ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL W. LAPHEN Mgmt For For 1H ELECTION OF DIRECTOR: F. WARREN MCFARLAN Mgmt For For 1I ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 03 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF THE 2011 OMNIBUS INCENTIVE PLAN Mgmt Against Against 05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 933486955 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2011 Ticker: CPWR ISIN: US2056381096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For FREDERICK A. HENDERSON Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For ROBERT C. PAUL Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For RALPH J. SZYGENDA Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE LLP TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE OFFICERS. 04 A NON-BINDING PROPOSAL TO RECOMMEND THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE OFFICERS. 05 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2007 LONG TERM INCENTIVE PLAN. 06 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. 07 A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr For Against COMPUWARE TAKE ACTION TO CHANGE ITS ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933495637 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2011 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933579659 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For WETLANDS). 5. ACCIDENT RISK MITIGATION. Shr Against For 6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 933579356 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. BRETT HARVEY Mgmt For For PHILIP W. BAXTER Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 2 APPROVAL OF THE AMENDED AND RESTATED CONSOL Mgmt For For ENERGY INC. EQUITY INCENTIVE PLAN. 3 RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933591061 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADDITIONAL COMPENSATION INFORMATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933479796 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For PAUL L. SMITH Mgmt For For MARK ZUPAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012 03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933516099 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Special Meeting Date: 17-Nov-2011 Ticker: CEG ISIN: US2103711006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH EXELON Mgmt For For CORPORATION ON SUBSTANTIALLY THE TERMS SET FORTH IN THE MERGER AGREEMENT. 02 ADVISORY VOTE ON COMPENSATION THAT MAY Mgmt For For BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE PROPOSED MERGER. 03 ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933558908 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2012. 4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. 6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933560446 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For 1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE PROVISIONS REQUIRING SUPERMAJORITY VOTE OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933536344 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For JEFFREY S. RAIKES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 933588951 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: CVH ISIN: US2228621049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For 1B. ELECTION OF DIRECTOR: RODMAN W. MOOREHEAD, Mgmt For For III 1C. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICERS' COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933546004 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF COMPANY SHARES. S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt Against Against COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933600315 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: CCI ISIN: US2282271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CINDY CHRISTY Mgmt For For ARI Q. FITZGERALD Mgmt For For ROBERT E. GARRISON II Mgmt For For JOHN P. KELLY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933570194 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933569456 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. 12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933577011 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For ACTION BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 933538689 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For 1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For 02 ADVISORY VOTE AS TO EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933591249 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For 1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER FROM 1 BILLION (1,000,000,000) SHARES TO 2 BILLION (2,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DANAHER 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933494332 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 22-Sep-2011 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For CHRISTOPHER J. FRALEIGH Mgmt For For VICTORIA D. HARKER Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For 02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2012. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933618552 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2012 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: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 2011 INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. 5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT ANNUAL MEETING REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933602535 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: DF ISIN: US2423701042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR 3-YEAR TERM: JANET Mgmt For For HILL 1.2 ELECTION OF DIRECTOR FOR 3-YEAR TERM: J. Mgmt For For WAYNE MAILLOUX 1.3 ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For HECTOR M. NEVARES 1.4 ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For DOREEN A. WRIGHT 2. RE-APPROVE PERFORMANCE CRITERIA CONTAINED Mgmt For For IN OUR 2007 STOCK INCENTIVE PLAN FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES 3A. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO IMPLEMENT A DECLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD 3B. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE THAT FROM AND AFTER THE 2015 ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS WITH OR WITHOUT CAUSE 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against OUR EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR 6. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT CHAIRMAN OF THE BOARD 7. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY 8. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For RETENTION OF EQUITY AWARDS -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933543692 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 29-Feb-2012 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1D ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1F ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt Against Against 1G ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1I ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 02 NON-BINDING VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK Mgmt For For OWNERSHIP PLAN 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933470700 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2011 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt Withheld Against DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For GERARD J. KLEISTERLEE Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS SH1 INDEPENDENT CHAIRMAN Shr For Against SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against SH3 DECLARATION OF DIVIDENDS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933599017 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For GARETH ROBERTS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 4. PROPOSAL TO AMEND THE LIMITED LIABILITY Mgmt Against Against COMPANY AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC. 5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 933616534 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B ELECTION OF DIRECTOR: LESLIE A. JONES Mgmt For For 1C ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4 TO ELIMINATE THE CLASSIFIED BOARD. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933612839 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR 2012. 4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. 5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. 6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 7. REPORT ON THE DISCLOSURE OF LOBBYING Shr For Against POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 933514297 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. BEGLEY Mgmt For For DAVID S. BROWN Mgmt For For GARY BUTLER Mgmt For For LISA W. PICKRUM Mgmt For For FERNANDO RUIZ Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933589282 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt Against Against 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For 1H. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1J. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933563769 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON STOCK FROM 3,947,000,000 TO 3,950,000,000. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against THERE WOULD BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933557247 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 18-Apr-2012 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 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BECK Mgmt For For J. DAVID WARGO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933640319 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD S. BARRON Mgmt For For MACON F. BROCK, JR. Mgmt For For MARY ANNE CITRINO Mgmt For For J. DOUGLAS PERRY Mgmt For For THOMAS A. SAUNDERS III Mgmt For For THOMAS E. WHIDDON Mgmt For For CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933571867 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2012 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY") 4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC Shr Against For GENERATION FROM WIND AND SOLAR BY 2025 5. REPORT ON POLICY OPTIONS TO ENCOURAGE Shr Against For INSTALLATION OF RENEWABLE ENERGY GENERATION SYSTEMS 6. REPORT ON IMPACT OF PLANT CLOSURES ON Shr Against For COMMUNITIES 7. REPORT ASSESSING USE OF COAL OBTAINED Shr Against For THROUGH MOUNTAINTOP REMOVAL COAL MINING 8. REPORT ON IMPACT AND RISKS OF INCREASED Shr Against For EXTRACTION AND USE OF NATURAL GAS 9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY Shr Against For BY COMMITTEE OF INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933567298 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 03-May-2012 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 2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY Mgmt For For AND CASH INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933578710 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 RESOLVED, THAT COMPENSATION PAID TO NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND VOTE UPON PROPOSED Mgmt For For AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING A COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933565749 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For RUTH G. SHAW Mgmt For For 2. RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MANAGEMENT PROPOSAL TO AMEND THE DTE ENERGY Mgmt For For COMPANY 2006 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933488707 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Special Meeting Date: 23-Aug-2011 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED AND OUTSTANDING DUKE ENERGY COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS ABOVE. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933564901 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION 5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL 6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 933574798 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS 2A. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 2B. ELECTION OF DIRECTOR: FRANK J. PETRILLI Mgmt For For 2C. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 2D. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 2E. ELECTION OF DIRECTOR: STEPHEN H. WILLARD Mgmt For For 3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933562731 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON INDEPENDENT CHAIR Shr For Against 5. ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933573479 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1.3 ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1.4 ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF 2012 OMNIBUS STOCK COMPENSATION Mgmt For For PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS 6. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933565167 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For 3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933573760 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES 4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING 7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933522535 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Special Meeting Date: 30-Nov-2011 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF ECOLAB Mgmt For For COMMON STOCK TO THE STOCKHOLDERS OF NALCO HOLDING COMPANY PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 19, 2011. 02 ADOPT AN AMENDMENT TO ECOLAB'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOLLOWING COMPLETION OF THE MERGER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ECOLAB COMMON STOCK TO 800,000,000 SHARES. 03 ADJOURN THE ECOLAB SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933568810 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE AMENDMENTS TO THE ECOLAB INC. Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY VOTE ON ELECTIONEERING, POLITICAL CONTRIBUTIONS AND COMMUNICATION EXPENDITURES. 6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN UNLESS SUCH PLAN IS SUBMITTED TO A STOCKHOLDER VOTE WITHIN 12 MONTHS. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933562591 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For 1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933588090 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: BARBARA J. MCNEIL, Mgmt For For M.D., PHD. 1.3 ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Mgmt For BOARD OF DIRECTORS 6. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTES -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933550712 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Special Meeting Date: 09-Mar-2012 Ticker: EP ISIN: US28336L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For EL PASO CORPORATION ("EL PASO"), SIRIUS HOLDINGS MERGER CORPORATION, SIRIUS MERGER CORPORATION, KINDER MORGAN, INC., SHERPA MERGER SUB, INC. AND SHERPA ACQUISITION, LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN OF MERGER BY AND AMONG EL PASO, SIRIUS HOLDINGS MERGER CORPORATION & SIRIUS MERGER CORPORATION (FIRST MERGER AGREEMENT) 2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND THE FIRST MERGER AGREEMENT 3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933480294 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: ERTS ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For III 1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt For For INCENTIVE PLAN. 03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933555394 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. 3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. 7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For ANIMAL RESEARCH. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933561501 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2012 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: GAIL DEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933535695 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2012 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G.* Mgmt For For A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For A.A. BUSCH III** Mgmt For For R.L. RIDGWAY** Mgmt For For 02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933574825 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933576932 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING STOCK Shr Against For RETENTION REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933557982 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1.2 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D 1.4 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 4. SHAREHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933568529 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933603866 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933516087 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Special Meeting Date: 17-Nov-2011 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF EXELON CORPORATION COMMON STOCK, WITHOUT PAR VALUE, TO CONSTELLATION ENERGY GROUP, INC. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 THE ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS OF EXELON, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL ABOVE. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933552538 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 02-Apr-2012 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1C. ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 1P. ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For 1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1R. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933522674 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 06-Dec-2011 Ticker: EXPE ISIN: US30212P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO EXPEDIA AMENDED & Mgmt For For RESTATED CERTIFICATE OF INCORPORATION THAT WOULD EFFECT SPIN-OFF OF TRIPADVISOR, INC. 02 APPROVAL OF AMENDMENTS TO THE EXPEDIA Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF EXPEDIA COMMON STOCK AND CLASS B COMMON STOCK. 03 APPROVAL AND ADOPTION OF A MERGER Mgmt For For AGREEMENT, UNDER WHICH A WHOLLY OWNED SUBSIDIARY OF EXPEDIA WOULD MERGE WITH AND INTO EXPEDIA, FOR THE PURPOSE OF CONVERTING ALL SHARES OF SERIES A PREFERRED STOCK INTO CASH. 04 APPROVAL OF THE ADDITION OF PROVISIONS TO Mgmt For For THE EXPEDIA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PURSUANT TO WHICH EXPEDIA WOULD RENOUNCE ANY INTEREST OR EXPECTANCY IN CERTAIN CORPORATE OPPORTUNITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt For For BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For WILLIAM R. FITZGERALD Mgmt For For CRAIG A. JACOBSON Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 06 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 07 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933615710 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt For For BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For WILLIAM R. FITZGERALD Mgmt For For CRAIG A. JACOBSON Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For 2012 STOCK OPTION PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against AN INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- 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: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933528397 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Special Meeting Date: 21-Dec-2011 Ticker: ESRX ISIN: US3021821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING BY EXPRESS SCRIPTS STOCKHOLDERS (IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE 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 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933545672 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 15-Mar-2012 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For CHADWICK 02 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933534605 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2012 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 EDWARD P. GARDEN 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933556207 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For HUGH L. MILLER Mgmt For For MICHAEL J. ANCIUS Mgmt For For SCOTT A. SATTERLEE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF FASTENAL Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For FASTENAL COMPANY INCENTIVE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION OF FASTENAL COMPANY TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933497186 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2011 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: SHIRLEY ANN JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION IN ORDER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933589648 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. 2011 EXECUTIVE COMPENSATION. 4. TO AMEND THE ARTICLES OF INCORPORATION AND Mgmt For For THE BYLAWS OF FIDELITY NATIONAL INFORMATION SERVICES, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933558073 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYL F. ALLEN Mgmt For For B. EVAN BAYH III 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 MICHAEL B. MCCALLISTER Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012. 3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE INCORPORATED THEREIN BY REFERENCE. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES. 5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933559695 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1I. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1J. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF THE 2003 EQUITY COMPENSATION Mgmt For For PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 3. APPROVAL OF THE 2002 MANAGEMENT INCENTIVE Mgmt For For PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933602319 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. AHEARN Mgmt For For RICHARD D. CHAPMAN Mgmt For For GEORGE A. HAMBRO Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD. 4. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933589763 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For CATHERINE A. REIN Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. SHAREHOLDER PROPOSAL: REPORT ON COAL Shr For Against COMBUSTION WASTE 6. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For COAL-RELATED COSTS AND RISKS 7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933604197 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. KEARNEY 2015 Mgmt For For JEFFERY W. YABUKI 2015 Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION THAT WOULD ELIMINATE THE CLASSIFIED STRUCTURE OF OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AS SET FORTH IN THE AMENDMENT. 3. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933564090 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL R. LEWIS Mgmt For For STEVEN E. WYNNE Mgmt For For 2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For EXECUTIVE BONUS PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE 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, 2012. 4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr For Against COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO BEGIN THE PROCESS OF DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr For Against COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933589395 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BLINN Mgmt For For ROGER L. FIX Mgmt For For DAVID E. ROBERTS Mgmt For For JAMES O. ROLLANS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933567414 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. THE AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933564963 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For FOR A THREE-YEAR TERM: PETER D'ALOIA 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For FOR A THREE-YEAR TERM: C. SCOTT GREER 1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For FOR A THREE-YEAR TERM: PAUL J. NORRIS 1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I Mgmt For For FOR A TWO-YEAR TERM: WILLIAM H. POWELL 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 5. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against CLASSIFICATION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933587098 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For PROGRAM. 4. AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933571499 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2012 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, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 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: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CUMULATIVE VOTING FOR THE Shr Against For ELECTION OF DIRECTORS. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 933490889 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 18-Aug-2011 Ticker: FRX ISIN: US3458381064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ALEXANDER J. DENNER Mgmt Withheld * DR. RICHARD MULLIGAN Mgmt For * PROF. LUCIAN A. BEBCHUK Mgmt Withheld * DR. ERIC J. ENDE Mgmt Withheld * MGT NOM N. BASGOZ, M.D. Mgmt For * MGT NOM C. J. COUGHLIN Mgmt For * MGT NOM G. M. LIEBERMAN Mgmt For * MGT NOM L. OLANOFF M.D. Mgmt For * MGT NOM B. L. SAUNDERS Mgmt For * MGT NOM P. ZIMETBAUM MD Mgmt For * 02 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against * BASIS, THE COMPENSATION OF FOREST LABORATORIES' NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year * ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For * LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933545305 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 14-Jun-2012 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 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933572249 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For JERI B. FINARD Mgmt For For EDWARD FRAIOLI Mgmt For For JAMES S. KAHAN Mgmt For For PAMELA D.A. REEVE Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING INDEPENDENT CHAIRMAN, IF PRESENTED AT THE MEETING. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING ARBITRATION OF STOCKHOLDER SUITS, IF PRESENTED AT THE MEETING. 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933631815 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. DEMATTEO Mgmt For For SHANE S. KIM Mgmt For For J. PAUL RAINES Mgmt For For KATHY VRABECK Mgmt For For 2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933559607 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. CODY Mgmt For For HOWARD D. ELIAS Mgmt For For ARTHUR H. HARPER Mgmt For For JOHN JEFFRY LOUIS Mgmt For For MARJORIE MAGNER Mgmt For For GRACIA C. MARTORE Mgmt For For SCOTT K. MCCUNE Mgmt Withheld Against DUNCAN M. MCFARLAND Mgmt For For SUSAN NESS Mgmt For For NEAL SHAPIRO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933583999 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY Mgmt For For 1B ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3 ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 SHAREHOLDER PROPOSAL REGARDING ENDING TRADE Shr Against For PARTNERSHIPS WITH SRI LANKA. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933567553 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. 6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933564951 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2012 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 SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Shr Against For C2 NUCLEAR ACTIVITIES Shr Against For C3 INDEPENDENT BOARD CHAIRMAN Shr For Against C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933494560 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2011 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 02 APPROVE THE 2011 STOCK COMPENSATION PLAN. Mgmt For For 03 APPROVE THE 2011 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 04 CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 05 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933555421 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. 'JACK' GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933589751 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For 1.4 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE 2012 GENWORTH FINANCIAL, Mgmt For For INC. OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933574483 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 933551283 -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Special Meeting Date: 13-Mar-2012 Ticker: GR ISIN: US3823881061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 21, 2011, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, CHARLOTTE LUCAS CORPORATION, A WHOLLY OWNED SUBSIDIARY OF UNITED TECHNOLOGIES CORPORATION, AND GOODRICH CORPORATION. 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION TO BE PAID TO GOODRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933632968 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE 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 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. 3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. 4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against 5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933494320 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2011 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For IF ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For IG ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For IJ ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 03 THE APPROVAL OF AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For DEFERRED STOCK UNIT PLAN FOR OUTSIDE DIRECTORS. 05 THE APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR PERFORMANCE SHARES ISSUED. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING APRIL 30, 2012. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933486311 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 30-Aug-2011 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933585082 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 933574863 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2012 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY K. ALLEN Mgmt For For R. JOHN ANDERSON Mgmt For For RICHARD I. BEATTIE Mgmt For For MARTHA F. BROOKS Mgmt For For GEORGE H. CONRADES Mgmt For For DONALD A. JAMES Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES A. NORLING Mgmt For For KEITH E. WANDELL Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933522232 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN F. CARROLL Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 PROPOSAL TO APPROVE THE 2012 STOCK OPTION Mgmt For For AND INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 04 PROPOSAL TO RATIFY APPOINTMENT OF KPMG. Mgmt For For 05 PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 06 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For STOCKHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 933508066 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2011 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1D ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1E ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For 1G ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1I ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For 1J ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1K ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr For Against AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933582618 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION 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 2012 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933560573 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933580993 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For 1.C ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For 1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1.E ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1.F ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1.H ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For 1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933547727 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD F. ROBILLARD, JR Mgmt For For HON. FRANCIS ROONEY Mgmt For For EDWARD B. RUST, JR Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4A. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD. 4B. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933570699 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For 1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For 1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933549834 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 21-Mar-2012 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: S. BANERJI Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: R. J. LANE Mgmt For For 1F ELECTION OF DIRECTOR: A. M. LIVERMORE Mgmt For For 1G ELECTION OF DIRECTOR: G. M. REINER Mgmt For For 1H ELECTION OF DIRECTOR: P. F. RUSSO Mgmt For For 1I ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: M. C. WHITMAN Mgmt For For 1K ELECTION OF DIRECTOR: R. V. WHITWORTH Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4 STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933558631 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2012 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 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 933537144 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2012 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRELL K. CREWS Mgmt For For JEFFREY M. ETTINGER Mgmt For For JODY H. FERAGEN Mgmt For For GLENN S. FORBES, M.D. Mgmt For For STEPHEN M. LACY Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MENDES Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt For For SUSAN K. NESTEGARD Mgmt For For DAKOTA A. PIPPINS Mgmt For For 02 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 28, 2012. -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 933574445 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: BARBARA L. Mgmt For For BOWLES 1B. ELECTION OF CLASS II DIRECTOR: ROGER W. Mgmt For For HALE 1C. ELECTION OF CLASS II DIRECTOR: JOHN C. Mgmt For For STALEY 1D. ELECTION OF CLASS III DIRECTOR: WILLIAM G. Mgmt For For DEMPSEY 2. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS. 3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PHASE OUT THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933595261 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933571754 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For DENIS J. SALAMONE 1.2 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For MICHAEL W. AZZARA 1.3 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For VICTORIA H. BRUNI 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE APPROVAL OF AN AMENDMENT TO HUDSON CITY Mgmt For For BANCORP'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933555849 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 DAVID P. LAUER Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933565888 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933612916 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: J.L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For 1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For 1G. ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 933571487 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TEG ISIN: US45822P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH E. BAILEY Mgmt For For WILLIAM J. BRODSKY Mgmt For For ALBERT J. BUDNEY, JR. Mgmt For For P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHELLE L. COLLINS Mgmt For For K.M. HASSELBLAD-PASCALE Mgmt For For JOHN W. HIGGINS Mgmt For For PAUL W. JONES Mgmt For For HOLLY K. KOEPPEL Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For CHARLES A. SCHROCK Mgmt For For 2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF AN AMENDMENT TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR FUTURE DIRECTOR ELECTIONS. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2012. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933577061 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2012 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: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933582341 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2012 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: D. N. FARR Mgmt For For 1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For 1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For 1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For (PAGE 73) 05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) 06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933566070 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For 1G. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For 2. TO RATIFY SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 05-Mar-2012 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 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933591667 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr For Against ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933533766 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2012 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. 03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933558326 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933584840 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For COMPENSATION 3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 4 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 933627361 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: IRM ISIN: US4628461067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1C. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALLAN Z. LOREN Mgmt For For 1I. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1J. ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 933578986 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For 1D. ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD B. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1G. ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN ROTH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE THE MANAGEMENT INCENTIVE Mgmt Against Against COMPENSATION PROGRAM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 933536522 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA F. BROOKS Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2012. 03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 933536851 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1C ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1999 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 933511633 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J507 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: JDSU ISIN: US46612J5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PENELOPE A. HERSCHER Mgmt For For MASOOD JABBAR Mgmt For For THOMAS WAECHTER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933562301 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt Against Against INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933535683 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For MARK P. VERGNANO Mgmt For For RICHARD GOODMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO Shr For Against DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933546535 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN T. GREMP Mgmt For For JOHN NILS HANSON 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 & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 05 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 10. STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933596578 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MERCEDES JOHNSON Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012. 3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt Against Against JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER. 5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 933557956 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN CARSON Mgmt For For JOHN DILLON Mgmt For For JIM JENNESS Mgmt For For DON KNAUSS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933586779 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY 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 WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE 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 THOMAS C. STEVENS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr For Against INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933559657 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933579471 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933507711 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT M. CALDERONI Mgmt For For JOHN T. DICKSON Mgmt For For KEVIN J. KENNEDY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933565763 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: ANIMAL FUR POLICY. Shr Against For 5. SHAREHOLDER PROPOSAL: SUCCESSION PLANNING Shr Against For AND REPORTING. 6. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933593609 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For NAME. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS. 5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY. 7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933560523 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 2. APPROVAL OF THE L-3 COMMUNICATIONS Mgmt For For HOLDINGS, INC. 2012 CASH INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933567034 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1B. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1D. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For JR., M.D., M.P.H. 1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For MBBCH 1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE LABORATORY CORPORATION OF Mgmt For For AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO THE LABORATORY Mgmt For For CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 933479847 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 26-Jul-2011 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HAROLD L. ADAMS Mgmt For For JOHN T. CAHILL Mgmt For For MARK R. FETTING Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 2 AMENDMENT AND RE-APPROVAL OF THE LEGG Mgmt For For MASON, INC. 1996 EQUITY INCENTIVE PLAN; 3 AMENDMENT OF THE LEGG MASON, INC. ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS; 4 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS; 5 AN ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS; 6 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM; -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933577059 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RAY A. GRIFFITH Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICE E. PURNELL, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S FLEXIBLE STOCK PLAN. 4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933555041 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. (TIG) GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2012 INCENTIVE Mgmt For For COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2012. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For COMPANY'S ENERGY USE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 933607383 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For J. CLYDE NICHOLS, III Mgmt For For MICHAEL SORKIN Mgmt For For JOSEPH S. STEINBERG Mgmt For For 2. A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2012. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933563896 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2012 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: W. ROY DUNBAR 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: MICHAEL J. MAPLES 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: STEPHEN R. HARDIS 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: WILLIAM R. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: ROBERT HOLLAND, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION 4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933557994 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For 1.2 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For M.D. 1.3 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For PH.D. 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 (NAMED EXECUTIVE OFFICERS). -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 933599221 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LTD ISIN: US5327161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES L. HESKETT Mgmt For For 1.2 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For 1.3 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 5 STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN 6 STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against CLASSIFIED BOARD 7 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against MEETINGS OF STOCKHOLDERS 8 STOCKHOLDER PROPOSAL REGARDING SHARE Shr Against For RETENTION POLICY -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933600226 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For III 1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933508472 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2011 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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2012. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933564165 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT Shr For Against REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 933570079 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE THE AMENDED AND RESTATED LOEWS Mgmt For For CORPORATION STOCK OPTION PLAN 4. APPROVE THE LOEWS CORPORATION INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 5. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933595704 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. Mgmt For For ALMON 1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE LORILLARD, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO RATIFY 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, 2012. 5. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against DECLASSIFYING THE BOARD OF DIRECTORS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr Against For REPORTING POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933605911 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against POLITICAL SPENDING. 6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against SEVERANCE AGREEMENTS. 7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933573114 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: LSI ISIN: US5021611026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For 1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2012. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO APPROVE OUR AMENDED 2003 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933559126 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933591441 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For FUR. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933561171 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. 3. A NON-BINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933562868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For CHARLES R. LEE Mgmt For For SETH E. SCHOFIELD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. 3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933585599 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2012 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: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 933597518 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. PLANT Mgmt For For 1C. ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN Mgmt Against Against 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2012. 4. TO RECOMMEND, BY NON-BINDING VOTE, A Shr For Against STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO RECOMMEND, BY NON-BINDING VOTE, A Shr Against For STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN 75% OR MORE OF THEIR EQUITY AWARDS UNTIL REACHING NORMAL RETIREMENT AGE. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933614415 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933574522 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For 1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933595247 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For OWNERSHIP PLAN. 4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For OF DIRECTORS. 5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For SPECIAL MEETINGS. 6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933483808 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2011 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, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REDUCE THE VOTE REQUIRED TO AMEND OUR CERTIFICATE OF INCORPORATION IN ANY MANNER THAT WILL ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. 06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE VOTE REQUIRED TO ADOPT, ALTER OR REPEAL ANY BY-LAW. 07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS, AND ASSOCIATED "FAIR PRICE" PROVISION, APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE A TRANSITIONAL PROVISION RELATED TO THE CLASSIFIED BOARD STRUCTURE ELIMINATED IN 2007. 09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO CONFORM THE "INTERESTED TRANSACTIONS" PROVISIONS AND THE STOCKHOLDER ACTION PROVISION TO APPLICABLE LAW. 10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For ALTSCHULER 1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933571766 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1.B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, Mgmt For For JR. 1.C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1.D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1.E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1.G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1.H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1.J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1.K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1.L ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933528385 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Special Meeting Date: 21-Dec-2011 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933486931 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN 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 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (A "SAY-ON-PAY" VOTE). 04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933595158 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933574584 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Agenda Number: 933608272 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CALLAHAN, JR. Mgmt For For W. MICHAEL BARNES Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933488454 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 19-Aug-2011 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE OUR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN TO REVISE THE DEFINITION OF "PERFORMANCE GOALS" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 04 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVES. 05 PROPOSAL REGARDING THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933536231 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 24-Jan-2012 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 20,000,000 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 30, 2012. 04 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 05 TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933510706 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 15-Nov-2011 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 933505743 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 28-Oct-2011 Ticker: MOLX ISIN: US6085541018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR D. JANNOTTA Mgmt For For JOHN H. KREHBIEL, JR. Mgmt For For DONALD G. LUBIN Mgmt For For ROBERT J. POTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2012. 03 NON-BINDING ADVISORY VOTE ON FISCAL YEAR Mgmt Against Against 2011 COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO THE 2008 MOLEX Mgmt For For STOCK INCENTIVE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE 2005 MOLEX Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 933609060 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933535429 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 24-Jan-2012 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against EXECUTIVE COMPENSATION. 04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY 24, 2012). 05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933557778 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D. 1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933589840 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN 4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For ACCUMULATION PLAN 5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933517988 -------------------------------------------------------------------------------------------------------------------------- Security: 620097105 Meeting Type: Special Meeting Date: 17-Nov-2011 Ticker: MMI ISIN: US6200971058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 15, 2011, BY AND AMONG GOOGLE INC., A DELAWARE CORPORATION, RB98 INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF GOOGLE INC., AND MOTOROLA MOBILITY AS IT MAY BE AMENDED FROM TIME TO TIME 02 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT 03 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MOTOROLA MOBILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933558895 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. 5. STOCKHOLDER PROPOSAL RE: EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 933578948 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For 1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For 1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1H ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1I ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 1K ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN. 4 APPROVE THE PROPOSED 2012 ANNUAL INCENTIVE Mgmt For For PLAN. 5 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933598572 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. COURY Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For HEATHER BRESCH Mgmt For For WENDY CAMERON Mgmt For For ROBERT J. CINDRICH Mgmt For For NEIL DIMICK, C.P.A. Mgmt For For DOUGLAS J. LEECH C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For MARK W. PARRISH Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVE AN AMENDED AND RESTATED 2003 Mgmt For For LONG-TERM INCENTIVE PLAN 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - SEPARATION OF Shr For Against CHAIRMAN AND CEO POSITIONS -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933611370 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt For For MICHAEL C. LINN Mgmt For For JOHN YEARWOOD Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For DECLASSIFY THE BOARD. 4. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS Mgmt Against Against THEY RELATE TO CERTAIN BUSINESS COMBINATIONS. 5. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For IMPLEMENT CERTAIN TECHNICAL CHANGES. 6. PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt Against Against BONUS PLAN. 7. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. Mgmt For For 8. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against AMENDMENT PERMITTING PROXY ACCESS. 10. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against AMENDMENT REQUIRING SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933490877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2011 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For NICHOLAS G. MOORE Mgmt For For THOMAS GEORGENS Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For GERALD HELD Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For RICHARD P. WALLACE Mgmt For For 02 APPROVE AN AMENDMENT TO 1999 STOCK OPTION Mgmt For For PLAN ("1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,700,000 SHARES OF COMMON STOCK & TO APPROVE 1999 PLAN FOR SECTION 162(M) PURPOSES TO ENABLE CERTAIN AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 3,500,000 SHARES OF COMMON STOCK 04 TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 05 TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2012 -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933609565 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD N. BARTON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF Shr For Against PROPERLY BROUGHT BEFORE THE MEETING TO REPEAL THE COMPANY'S CLASSIFIED BOARD. 5 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF Shr For Against PROPERLY BROUGHT BEFORE THE MEETING REGARDING SPECIAL SHAREOWNERS MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933574952 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: ELIZABETH Mgmt For For CUTHBERT-MILLETT 1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 3. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933572186 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2012 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 Mgmt For For III 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 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933561436 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933587555 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1F. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933493544 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2011 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt Withheld Against 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933591465 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933587137 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF REDUCTION OF THE MAXIMUM NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS 2. DIRECTOR JULIE H. EDWARDS Mgmt For For DAVID W. WILLIAMS Mgmt For For 3. APPROVAL OF THE 2011 ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2011 4. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM Mgmt For For CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $0.52 PER SHARE 5. RATIFICATION OF APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 6. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2011 7. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 8. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933575043 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250 MILLION SHARES TO 500 MILLION SHARES AND (II) REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK FROM $3.33 1/3 PER SHARE TO $0.01 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933572934 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2012 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: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933556257 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For EDWARD J. MOONEY Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt Against Against 2012 STOCK PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against OF THE BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933589749 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2012 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 A. 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: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR INVOLVING TITAN II, INC. 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRPERSON. -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 933589698 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Special Meeting Date: 10-May-2012 Ticker: NVLS ISIN: US6700081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF (I) THE MERGER OF BLMS INC., A Mgmt For For WHOLLY-OWNED SUBSIDIARY OF LAM RESEARCH CORPORATION, WITH AND INTO NOVELLUS SYSTEMS, INC. AND (II) THE AGREEMENT AND PLAN OF MERGER BY AND AMONG LAM RESEARCH CORPORATION, BLMS INC. AND NOVELLUS SYSTEMS, INC., AND THE PRINCIPAL TERMS THEREOF. 2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NOVELLUS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933559885 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1D ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 2 TO APPROVE THE AMENDMENT TO NRG ENERGY, Mgmt For For INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 3 TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933573544 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933587872 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2013. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933456837 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Special Meeting Date: 07-Jul-2011 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF FEBRUARY 15, 2011, AS AMENDED, BY AND AMONG DEUTSCHE BORSE AG, NYSE EURONEXT, ALPHA BETA NETHERLANDS HOLDING N.V. ("HOLDCO") AND POMME MERGER CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT. 2A TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For ARTICLES OF ASSOCIATION TO AMEND THE HOLDCO ARTICLES OF ASSOCIATION AND TO APPROVE CERTAIN EXTRAORDINARY TRANSACTIONS OF HOLDCO. 2B TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For ARTICLES OF ASSOCIATION TO ELECT DIRECTORS IN CERTAIN CIRCUMSTANCES AND REMOVE DIRECTORS. 2C TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For ARTICLES OF ASSOCIATION PROVIDING FOR THE APPOINTMENT OF DIRECTORS TO THE HOLDCO BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVE ANY PROPOSAL, IF MADE BY CHAIRMAN Mgmt For For OF THE NYSE EURONEXT BOARD, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IN ORDER TO (1) SOLICIT ADDITIONAL PROXIES WITH RESPECT TO ABOVE-MENTIONED PROPOSALS &/OR (2) HOLD SPECIAL MEETING ON A DATE THAT IS ON OR ABOUT DATE OF EXPIRATION OF OFFER ACCEPTANCE PERIOD FOR EXCHANGE OFFER, IN EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933582757 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For 1F. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For 1G. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1H. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1L. ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt Against Against 1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For 1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" PROPOSAL). 4. THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF Shr For Against 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING (THE STEINER PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2012 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: AZIZ D. SYRIANI Mgmt For For 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933598344 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2012 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: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933591655 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E. ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. 3. A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR Mgmt For For ISSUANCE UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM. 4. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, Mgmt Against Against INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 5. A PROPOSAL TO AMEND THE ONEOK, INC. Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933499813 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 12-Oct-2011 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For EQUITY RETENTION. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933572857 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO ADOPT THE AMENDMENTS TO THE COMPANY'S Mgmt For For SECOND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933556017 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. PIGOTT Mgmt For For WARREN R. STALEY Mgmt For For C.R WILLIAMSON Mgmt For For 2. STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Mgmt For For VOTE THRESHOLD 3. STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING PROVISIONS 4. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933525187 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 14-Dec-2011 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For JR. 1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For 2012 EXECUTIVE INCENTIVE BONUS PLAN. 06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For 2012 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933511063 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2011 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 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, 2012. 03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. 05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr For Against REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933495257 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2011 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE B. LACY Mgmt For For LES C. VINNEY Mgmt For For 02 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2012. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933502127 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933567109 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING PREPARATION Shr Against For OF A REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933557083 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE P. CARTER Mgmt For For JERRY FRANKLIN Mgmt For For KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN. 4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. ELIMINATE CLASSIFICATION OF THE BOARD OF Shr For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 933589218 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For PATRICK T. HARKER Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For PATRICIA A. OELRICH Mgmt For For JOSEPH M. RIGBY Mgmt For For FRANK K. ROSS Mgmt For For PAULINE A. SCHNEIDER Mgmt For For LESTER P. SILVERMAN Mgmt For For 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, Mgmt For For INC. 2012 LONG-TERM INCENTIVE PLAN. 4. A PROPOSAL TO APPROVE THE PERFORMANCE GOAL Mgmt For For CRITERIA UNDER THE PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, Mgmt For For INC. AMENDED AND RESTATED ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN. 6. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933566842 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2012 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: I.K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For OVERSIGHT COMMITTEE. 7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against BOARD SHALL BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933561133 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933560472 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2012 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: M. ANTHONY BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS 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 1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933582911 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 4. NEUTRAL PG&E PERSONNEL POLICIES Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2012 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 For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For INC. 2012 PERFORMANCE INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr For Against CHAIR 6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For INDEPENDENT ETHICS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933582288 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD N. BASHA, JR Mgmt For For DONALD E. BRANDT Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For DENIS A. CORTESE, MD Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR, PHD Mgmt For For DALE E. KLEIN, PHD Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For 2 APPROVE THE PINNACLE WEST CAPITAL Mgmt For For CORPORATION 2012 LONG-TERM INCENTIVE PLAN. 3 VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4 RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933583216 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS D. ARTHUR Mgmt For For 1B ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT J. REIMAN Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 2 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION 3 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 6 STOCKHOLDER PROPOSAL RELATING TO Shr For Against INDEPENDENT CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933574508 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES H. KEYES Mgmt For For 1F. ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933581402 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3 TO APPROVE NEW STOCK INCENTIVE PLAN. Mgmt For For 4 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda Number: 933488505 -------------------------------------------------------------------------------------------------------------------------- Security: 731572103 Meeting Type: Annual Meeting Date: 11-Aug-2011 Ticker: RL ISIN: US7315721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For STEVEN P. MURPHY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AND THE CORPORATION'S COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY FOR HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO THE Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "RALPH LAUREN CORPORATION". -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933556308 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933599827 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH W. WILLIAMSON Mgmt For For 2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933562729 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 24-Apr-2012 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 BRET K. CLAYTON 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 TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4 A SHAREHOLDER PROPOSAL REGARDING Shr Against For ELECTIONEERING POLICIES AND CONTRIBUTIONS. 5 TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933483024 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 16-Aug-2011 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON R. GRABER Mgmt For For LESTER L. LYLES Mgmt For For TIMOTHY A. WICKS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933610847 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933597859 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For 1.2 ELECTION OF DIRECTOR: LUCA MAESTRI Mgmt For For 1.3 ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2. ELIMINATION OF SUPERMAJORITY VOTING Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 933488682 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Special Meeting Date: 23-Aug-2011 Ticker: PGN ISIN: US7432631056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PLAN OF MERGER CONTAINED IN Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2011, BY AND AMONG DUKE ENERGY CORPORATION, DIAMOND ACQUISITION CORPORATION AND PROGRESS ENERGY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER DESCRIBED THEREIN. 02 TO ADJOURN THE PROGRESS ENERGY, INC. Mgmt For For SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933570928 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2011 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For LONG-TERM INCENTIVE PLAN 5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 500,000,000 SHARES 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 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 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933559669 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, Mgmt For For JR. 1B ELECTION OF DIRECTORS: CONRAD K. HARPER Mgmt For For 1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTORS: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTORS: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTORS: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Mgmt For For 1J ELECTION OF DIRECTORS: SUSAN TOMASKY Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933567591 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For CERTAIN EXECUTIVE OFFICER INCENTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933584814 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For CHERYL W. GRISE Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For BERNARD W. REZNICEK Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 5. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 933584523 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIPS S. BAKER Mgmt For For CHARLES B. STANLEY Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO APPROVE THE MATERIAL TERMS OF THE QEP Mgmt For For RESOURCES, INC. CASH INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR 2012. 5. IF PRESENTED, TO APPROVE BY NON-BINDING Shr For * ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933543933 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933597544 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN R. COLSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH R. DISIBIO Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1F. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1G. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1H. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1K. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933579255 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 5. A SHAREHOLDER PROPOSAL REGARDING THE Shr For CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933604298 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 17-May-2012 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: SUSAN M. CAMERON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF 2012 PERFORMANCE INCENTIVE Mgmt For For PLAN. 4. RATIFICATION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL WITH RESPECT TO A Shr Against For SUSTAINABLE PAPER PURCHASING REPORT. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933601759 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr For Against REQUESTING ADOPTION OF A POLICY RELATED TO VESTING OF EQUITY UPON TERMINATION OR CHANGE IN CONTROL. 5. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For REQUESTING ADOPTION OF SUSTAINABILITY METRICS FOR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933620343 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION 5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS 6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933484533 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 11-Aug-2011 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE RED HAT STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 TO APPROVE RED HAT'S 2011 PERFORMANCE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933582505 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL W. Mgmt For For BARTHOLOMEW, JR. 1B. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: EARNEST W. Mgmt For For DEAVENPORT, JR. 1F. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1H. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1P. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933587341 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For 1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against UPON THE DEATH OF A SENIOR EXECUTIVE. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933565181 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DALY* Mgmt For For HOLLY K. KOEPPEL* Mgmt For For H.G.L. (HUGO) POWELL* Mgmt For For RICHARD E. THORNBURGH* Mgmt For For THOMAS C. WAJNERT* Mgmt For For H. RICHARD KAHLER# Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 3. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 5. SHAREHOLDER PROPOSAL FOR THE CREATION OF AN Shr Against For ETHICS COMMITTEE TO REVIEW MARKETING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933618502 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933539124 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2012 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE THE CORPORATION'S 2012 LONG-TERM Mgmt For For INCENTIVES PLAN. D TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933536320 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 03-Feb-2012 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 2 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3 THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933623731 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE ROPER Mgmt For For INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND TO RE-APPROVE THE QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933587670 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 4. STOCKHOLDER PROPOSAL BY THE SHEET METAL Shr For Against WORKERS' NATIONAL PENSION FUND, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 933564622 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Special Meeting Date: 16-Apr-2012 Ticker: RDC ISIN: US7793821007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ADOPTION OF THE MERGER Mgmt For For AGREEMENT 2 TO APPROVE THE MANDATORY OFFER PROVISIONS Mgmt Against Against PROPOSED TO BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC 3 TO APPROVE THE DECLASSIFICATION PROVISIONS Mgmt For For PROPOSED TO BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC 4 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933565030 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: JOHN M. BERRA 1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: LUIS P. NIETO, JR. 1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: E. FOLLIN SMITH 1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: GREGORY T. SWIENTON 1E. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2013 ANNUAL MEETING: ROBERT J. ECK 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. APPROVAL OF THE RYDER SYSTEM, INC. 2012 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A SHAREHOLDER PROPOSAL TO Shr For Against REPEAL RYDER'S CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933584129 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1E ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 1F ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 2 NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY") 3 RE-APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CAPITAL PERFORMANCE BONUS PLAN 4 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING 6 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS 7 STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933624492 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA K. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: A. THOMAS YOUNG Mgmt For For 2. APPROVE THE MERGER OF SAIC WITH AND INTO Mgmt For For ITS WHOLLY-OWNED SUBSIDIARY, SCIENCE APPLICATIONS INTERNATIONAL CORPORATION. 3. APPROVE AMENDMENTS TO OUR 2006 EQUITY Mgmt For For INCENTIVE PLAN. 4. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933640307 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt For For 1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2013. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO Shr For Against REPEAL CLASSIFIED BOARD." -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933620571 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 933506214 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2011 Ticker: SLE ISIN: US8031111037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For 1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN Mgmt For For LEDE 1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For 1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For 1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For 1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 933578544 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. BENNETT Mgmt For For LYNNE M. MILLER Mgmt For For JAMES W. ROQUEMORE Mgmt For For MACEO K. SLOAN Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF Shr For Against THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933593445 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933587404 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HANK BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For 1D ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For 1E ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1G ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1H ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1K ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 933570752 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: SHLD ISIN: US8123501061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS J. D'AMBROSIO Mgmt For For WILLIAM C. KUNKLER, III Mgmt For For EDWARD S. LAMPERT Mgmt For For STEVEN T. MNUCHIN Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDED AND RESTATED SEARS Mgmt Against Against HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM. 4. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933577035 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: WILFORD D. GODBOLD Mgmt For For JR. 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 933558667 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For 1C. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For 1D. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For 1F. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1G. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1H. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For 1I. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933582707 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933601937 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For TERRACCIANO 1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933564115 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1.2 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933589220 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR CERTAIN CORPORATE MATTERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2012 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: CATHERINE A. KEHR Mgmt For For 1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For 1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933563947 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. ESREY Mgmt For For GREGORY L. EBEL Mgmt For For AUSTIN A. ADAMS Mgmt For For JOSEPH ALVARADO Mgmt For For PAMELA L. CARTER Mgmt For For F. ANTHONY COMPER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL MCSHANE Mgmt For For JOSEPH H. NETHERLAND Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933587050 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 15-May-2012 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 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For ARTICLES OF INCORPORATION TO OPT-OUT OF THE BUSINESS COMBINATION STATUTE. 5. TO APPROVE AN AMENDMENT TO SPRINT'S Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE THE BUSINESS COMBINATION PROVISION IN ARTICLE SEVENTH. 6. TO APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE OBJECTIVES UNDER 2007 OMNIBUS INCENTIVE PLAN. 7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For A BONUS DEFERRAL POLICY. 8. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For CONCERNING POLITICAL CONTRIBUTIONS. 9. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For CONCERNING NET NEUTRALITY. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933566854 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For 2 TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3 TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 4 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933561385 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK D. CAMPBELL Mgmt For For B.H. GRISWOLD, IV Mgmt For For EILEEN S. KRAUS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933614477 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDER ACTION BY MAJORITY WRITTEN CONSENT. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED LONG TERM CASH INCENTIVE PLAN. 5. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 7. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 8. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr Against For A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD 75% NET AFTER-TAX SHARES ACQUIRED THROUGH COMPENSATION PLANS AND PROHIBITION ON HEDGING OF HELD SHARES. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933545280 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2012 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: JOSHUA COOPER RAMO Mgmt For For 1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION 3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE MANAGEMENT BONUS PLAN. 4 SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012 5 SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For COMMITTEE ON SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRITS VAN PAASSCHEN Mgmt For For BRUCE W. DUNCAN Mgmt For For ADAM M. ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS E. CLARKE Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933587086 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: D. GRUBER Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE THE AMENDED AND RESTATED 2006 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. 4. RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933586731 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W.P. Mgmt For For REID-ANDERSON 1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO HOLD EQUITY AWARDS UNTIL RETIREMENT -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933566258 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD E. COX, JR. Mgmt For For S.M. DATAR, PH.D. Mgmt For For ROCH DOLIVEUX, DVM Mgmt For For LOUISE L. FRANCESCONI Mgmt For For ALLAN C. GOLSTON Mgmt For For HOWARD L. LANCE Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNOCO,INC. Agenda Number: 933564999 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: SUN ISIN: US86764P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR I.C. BRITT Mgmt For For C.C. CASCIATO Mgmt For For W.H. EASTER, III Mgmt For For G.W. EDWARDS Mgmt For For U.O. FAIRBAIRN Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For B.P. MACDONALD Mgmt For For J.K. WULFF Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against AWARDS, IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933562236 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For 1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 933479063 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 26-Jul-2011 Ticker: SVU ISIN: US8685361037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1F ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For 1G ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1I ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1K ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933504448 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933511998 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1B ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY WITH WHICH SYSCO WILL CONDUCT STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE AN AMENDMENT TO SYSCO'S BYLAWS Mgmt For For TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE ELECTION OF THE CLASS II DIRECTORS FOR A ONE-YEAR TERM AT SYSCO'S 2012 ANNUAL MEETING OF STOCKHOLDERS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933556978 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933623539 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For RECYCLING. 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 933554239 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) 2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING 4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 6. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN 7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 9. TO APPROVE THE EQUIVALENT OF A DIVIDEND Mgmt For For PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 10. TO APPROVE THE REALLOCATION OF ALL FREE Mgmt For For RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) 11. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933557285 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For 1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For 1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 5. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr Against For OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933508357 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: THC ISIN: US88033G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 APPROVE, ON AN ADVISORY BASIS, OPTION OF Mgmt 1 Year For EVERY 1 YEAR, 2 YEARS OR 3 YEARS FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933578772 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: THC ISIN: US88033G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED Mgmt For For TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933557742 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For 2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933591112 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933569468 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1.2 ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1.7 ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1.9 ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2012 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: P.H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 933562426 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 2. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 3. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 4. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 5. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 6. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 7. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 8. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN. 9. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN. 10. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933555510 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDRES GLUSKI Mgmt For For ZHANG GUO BAO Mgmt For For KRISTINA M. JOHNSON Mgmt For For TARUN KHANNA Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For SANDRA O. MOOSE Mgmt For For JOHN B. MORSE, JR. Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2012. 3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933597479 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. 4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. 6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2012 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A POLICY RELATED TO AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933565977 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012. 4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr For Against CONTRIBUTIONS. 5. ACTION BY WRITTEN CONSENT. Shr For Against 6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr Against For EXECUTIVES. 7. EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For 1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For II 1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr For Against REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933562476 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1K) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND RELATED EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933512712 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL ON INDEPENDENT Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933558035 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2012 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: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933578758 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2012 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: JOHN B. HESS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 933575207 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS A. KEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WINKLER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND FOURTH AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2011 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt For For WEI SUN CHRISTIANSON Mgmt For For FABRIZIO FREDA Mgmt For For JANE LAUDER Mgmt For For LEONARD A. LAUDER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 24-May-2012 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: M. MICHELE BURNS 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: LAKSHMI N. MITTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For VOTING 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For COMPENSATION AND LONG-TERM PERFORMANCE 6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933562553 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1F) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1G) ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1H) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1J) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933585195 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 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 2. 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, 2012 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933565105 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933575752 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT 8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREHOLDER MEETINGS 9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS 10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933602357 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2 CONFIRM THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933486068 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2011 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For 1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1D ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 04 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt 1 Year For ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 05 SHAREHOLDER PROPOSAL REQUESTING A COFFEE Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933633237 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1G. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933597481 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. STOCKHOLDER PROPOSAL - ADOPTION OF A SIMPLE Shr For Against MAJORITY VOTE. 5. STOCKHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2012 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 For For 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 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT) 03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For ON PAY VOTE (PAGES 65-66 OF PROXY STATEMENT) 04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY STATEMENT) 05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For INCORPORATION (PAGE 67 OF PROXY STATEMENT) 06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For (PAGE 68 OF PROXY STATEMENT) 07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For (PAGES 69-70 OF PROXY STATEMENT) 08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For CONTRIBUTIONS (PAGES 70-72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 933566044 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR 3-YEAR TERM: ROGER Mgmt For For N. FARAH 1B. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For STEPHEN R. HARDIS 1C. ELECTION OF DIRECTOR FOR 2-YEAR TERM: HEIDI Mgmt For For G. MILLER, PH.D. 1D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For BRADLEY T. SHEARES, PH.D. 2. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS ELIMINATING THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO AMEND SPECIFIED SECTIONS OF OUR CODE OF REGULATIONS 3. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO FIX THE NUMBER OF DIRECTORS AT 11 5. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO REVISE THE PROCEDURES FOR FIXING THE NUMBER OF DIRECTOR POSITIONS WITHIN THE LIMITS SET FORTH IN OUR CODE OF REGULATIONS 6. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt Against Against REGULATIONS ALLOWING OUR BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS AS AND TO THE EXTENT PERMITTED BY OHIO LAW 7. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO PROVIDE THAT THE ANNUAL MEETING OF SHAREHOLDERS WILL BE HELD AT SUCH TIME AND ON A DATE, NO LATER THAN JUNE 30, AS MAY BE FIXED BY THE BOARD OF DIRECTORS 8. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM 9. RE-APPROVE PERFORMANCE CRITERIA SET FORTH Mgmt For For IN OUR 2007 EXECUTIVE BONUS PLAN 10. APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For INCENTIVE PLAN TO ADD INVESTMENT PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER THE PLAN 11. APPROVE AN AMENDMENT TO OUR 2003 DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN, TO ELIMINATE THE BUYOUT PROVISIONS RELATING TO STOCK OPTION AWARDS, AND TO MODIFY THE DEFINITION OF "CHANGE IN CONTROL" 12. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933559772 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. ANTON Mgmt For For C.M. CONNOR Mgmt For For D.F. HODNIK Mgmt For For T.G. KADIEN Mgmt For For R.J. KRAMER Mgmt For For S.J. KROPF Mgmt For For A.M. MIXON, III Mgmt For For R.K. SMUCKER Mgmt For For J.M. STROPKI, JR. Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVES. 3. AMENDMENT AND RESTATEMENT OF 2007 EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933605860 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shr Against For BYPRODUCTS ENVIRONMENTAL REPORT 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For CONTRIBUTIONS AND EXPENDITURES REPORT -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933628995 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE Mgmt For For OFFICER PERFORMANCE GOALS UNDER CASH INCENTIVE PLANS. 4. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933546434 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 933575093 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: WPO ISIN: US9396401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For 2. APPROVAL OF THE WASHINGTON POST COMPANY Mgmt For For 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933582175 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS 3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN 6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For PROXY ACCESS 7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933595211 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: IRL F. ENGELHARDT Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1H ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1J ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2012 03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933590172 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933584333 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2012 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: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER 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, 2013. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933583949 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For ANNUAL BONUS PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933572213 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 933585020 -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TIE ISIN: US8883392073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEITH R. COOGAN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For TERRY N. WORRELL Mgmt For For PAUL J. ZUCCONI Mgmt For For 2 NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933567313 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JANE BUCHAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For 1.5 ELECTION OF DIRECTOR: SAM R. PERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2011 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 933565737 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1H. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1L. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 1N. ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2012. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2008 OMNIBUS PLAN, AS AMENDED AND RESTATED. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 933635887 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY DILLER Mgmt Withheld Against STEPHEN KAUFER Mgmt Withheld Against WILLIAM R. FITZGERALD Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against DARA KHOSROWSHAHI Mgmt Withheld Against JONATHAN F. MILLER Mgmt For For JEREMY PHILIPS Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For MICHAEL P. ZEISSER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TRIPADVISOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF TRIPADVISOR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE THE COMPENSATION OF TRIPADVISOR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933544593 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. 03 DIRECTOR EDWARD D. BREEN Mgmt For For MICHAEL E. DANIELS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For BRENDAN R. O'NEILL Mgmt For For DINESH PALIWAL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR Mgmt For For 2011 RESULTS. 5B TO APPROVE THE CONSOLIDATION OF RESERVES. Mgmt For For 5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 06 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. 07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933537853 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2012 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN TYSON Mgmt For For KATHLEEN M. BADER Mgmt For For GAURDIE E. BANISTER JR. Mgmt For For JIM KEVER Mgmt For For KEVIN M. MCNAMARA Mgmt For For BRAD T. SAUER Mgmt For For ROBERT THURBER Mgmt For For BARBARA A. TYSON Mgmt For For ALBERT C. ZAPANTA Mgmt For For 02 TO REAPPROVE THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933561169 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933584294 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2012 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 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933564913 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933561525 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. LUCCHINO Mgmt For For 1B. ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against ELIMINATION OF THE CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 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. Mgmt For For LEATHERDALE 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. 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, 2012. 4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933600529 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO APPROVE THE UNUM GROUP STOCK INCENTIVE Mgmt For For PLAN OF 2012. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933595312 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD A. HAYNE Mgmt For For HARRY S. CHERKEN, JR. Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. 4 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 5 SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933565953 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1C. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVE, BY NONBINDING VOTE, THE 2011 Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "DISCLOSURE OF POLITICAL CONTRIBUTIONS." 5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS." -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933537815 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN Mgmt For For DAVID J. ILLINGWORTH Mgmt For For R. NAUMANN-ETIENNE Mgmt For For 02 TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933463337 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Special Meeting Date: 01-Jul-2011 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF VENTAS Mgmt For For COMMON STOCK TO THE STOCKHOLDERS OF NATIONWIDE HEALTH PROPERTIES, INC. ("NHP") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2011, BY AND AMONG VENTAS, ITS WHOLLY OWNED SUBSIDIARY, NEEDLES ACQUISITION LLC, AND NHP. 02 TO APPROVE AN AMENDMENT TO VENTAS'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VENTAS CAPITAL STOCK FROM 310,000,000 TO 610,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF VENTAS COMMON STOCK FROM 300,000,000 TO 600,000,000. 03 TO APPROVE ANY ADJOURNMENTS OF THE VENTAS Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE VENTAS COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VENTAS COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933586767 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADOPTION OF THE VENTAS, INC. 2012 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933603359 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1F ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, Mgmt For For INC.'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933561739 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2012 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: MELANIE L. HEALEY Mgmt For For 1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For 5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For 6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For 7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933573518 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For RAYMOND G. VIAULT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933536205 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2012 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933603121 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RUSSELL B. WIGHT, JR. Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING. 5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 933622664 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. LOCHNER, JR. Mgmt For * EDWARD W. MONEYPENNY Mgmt For * KAREN R. OSAR Mgmt For * V. JAMES SARDO Mgmt For * 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For * COMPENSATION OF VULCAN'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN VULCAN'S PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For * TOUCHE LLP AS VULCAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For * VOTING FOR DIRECTOR ELECTIONS. 05 SHAREHOLDER PROPOSAL REGARDING VULCAN BOARD Shr For * DECLASSIFICATION. 06 SHAREHOLDER PROPOSAL REGARDING THE Shr For * ELIMINATION OF SUPER-MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933564800 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. 3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933607408 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 04 POLITICAL CONTRIBUTIONS REPORT Shr For Against 05 DIRECTOR NOMINATION POLICY Shr Against For 06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For PROGRAMS -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933529717 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2012 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 APPROVAL OF THE WALGREEN CO. 2011 Mgmt For For CASH-BASED INCENTIVE PLAN. 04 ADVISORY VOTE ON THE APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933577441 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN Mgmt For For CAFFERTY 1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. STOCKHOLDER PROPOSAL RELATING TO A STOCK Shr Against For RETENTION POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Shr Against For AND OTHER GOVERNING DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933568632 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 933582517 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: WPI ISIN: US9426831031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, Mgmt For For IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE "CODE"). 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933579445 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LENOX D. BAKER, JR., Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933560369 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2012 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: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES 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: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933509412 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933559708 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt Against Against 1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1.5 ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1.6 ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPOINTMENT OF AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933556916 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2012 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: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF FUTURE BENEFITS PAYABLE UPON THE DEATH OF A SENIOR EXECUTIVE. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933545317 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 09-Mar-2012 Ticker: WFM 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 & Mgmt For For YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2012. 03 RATIFICATION OF THE COMPENSATION PACKAGE Mgmt For For GRANTED TO OUR NAMED EXECUTIVE OFFICERS. 04 ADOPTION OF THE AMENDMENT TO INCREASE THE Mgmt For For COMPANY'S AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933573328 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: WIN ISIN: US97381W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1.7 ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 2. TO APPROVE WINDSTREAM'S PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED Shr For Against VESTING OF RESTRICTED STOCK 6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr For Against ACCOUNTABILITY IN CORPORATE SPENDING ON POLITICAL ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 933573102 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: WEC ISIN: US9766571064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For PATRICIA W. CHADWICK Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For MARY ELLEN STANEK Mgmt For For 2. APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY Mgmt For For CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 3. APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY Mgmt For For CORPORATION'S BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 5. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933577857 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. HOLMES Mgmt For For MYRA J. BIBLOWIT Mgmt For For PAULINE D.E. RICHARDS Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933580789 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For III 1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS 4. COMPANY PROPOSAL TO APPROVE OTHER Mgmt For For AMENDMENTS TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES OF INCORPORATION 5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION 6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933593926 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2012 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: CHARLES PRINCE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933481715 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 10-Aug-2011 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 02 APPROVE AN AMENDMENT TO 1990 EMPLOYEE Mgmt For For QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVE CERTAIN PROVISIONS OF 2007 EQUITY Mgmt For For INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE INTERNAL REVENUE CODE OF 1986. 05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 07 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933562921 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1D ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP. 3 TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 933576843 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA D. HARKER Mgmt For For 1B. ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 1 Year For WHETHER A SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933588949 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL TO APPOINT AN Shr For Against INDEPENDENT CHAIRMAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE Shr Against For PALM OIL POLICY. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933567147 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2012 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, Mgmt For For PH.D. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 933599865 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 1J. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. 5. APPROVAL OF THE COMPANY'S 2012 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 6. THAT THE BOARD ADOPT A POLICY TO REVIEW AND Shr Against For DETERMINE WHETHER TO SEEK RECOUPMENT OF BONUSES AND OTHER INCENTIVE COMPENSATION. RWV -------------------------------------------------------------------------------------------------------------------------- 51JOB, INC. Agenda Number: 933526696 -------------------------------------------------------------------------------------------------------------------------- Security: 316827104 Meeting Type: Annual Meeting Date: 21-Dec-2011 Ticker: JOBS ISIN: US3168271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MR. DAVID K. CHAO AS A DIRECTOR Mgmt For For OF THE COMPANY. 02 TO ELECT MR. HISAYUKI IDEKOBA AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-ELECT MR. JAMES JIANZHANG LIANG AS A Mgmt For For DIRECTOR OF THE COMPANY. 04 TO RE-ELECT MR. DONALD L. LUCAS AS A Mgmt For For DIRECTOR OF THE COMPANY. 05 TO RE-ELECT MR. RICK YAN AS A DIRECTOR OF Mgmt For For THE COMPANY. 06 TO AMEND THE COMPANY'S 2009 SHARE OPTION Mgmt Against Against PLAN (THE "PLAN") SO AS TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000, FOR A TOTAL OF 10,000,000 COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCRETIVE HEALTH, INC Agenda Number: 933582593 -------------------------------------------------------------------------------------------------------------------------- Security: 00438V103 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: AH ISIN: US00438V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For STEVEN N. KAPLAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AMERICA CASH ADVANCE CENTERS INC Agenda Number: 933578380 -------------------------------------------------------------------------------------------------------------------------- Security: 00739W107 Meeting Type: Special Meeting Date: 20-Apr-2012 Ticker: AEA ISIN: US00739W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT AGREEMENT & PLAN OF MERGER, DATED AS Mgmt For For OF FEBRUARY 15, 2012, AMONG EAGLE U.S. SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF GRUPO ELEKTRA S.A. DE C.V., EAGLE U.S. MERGER SUB, INC., AND ADVANCE AMERICA, PURSUANT TO WHICH EAGLE U.S. MERGER SUB, INC. WILL BE MERGED WITH AND INTO ADVANCE AMERICA, WITH ADVANCE AMERICA SURVIVING AS A WHOLLY-OWNED SUBSIDIARY OF EAGLE U.S. SUB, INC. 2. TO CAST A NON-BINDING, ADVISORY VOTE TO Mgmt Against Against APPROVE CERTAIN AGREEMENTS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT OR TO CONSTITUTE A QUORUM. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933536457 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 29-Dec-2011 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED AKORN, INC. 2003 STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN FROM 11,000,000 TO 19,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933610760 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. KAPOOR, PHD 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 ADRIENNE L. GRAVES, PHD Mgmt For For 2. 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, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933610772 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For ANN M. VENEMAN Mgmt For For 2. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 933575738 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. ERBEY Mgmt For For WILLIAM B. SHEPRO Mgmt For For W. MICHAEL LINN Mgmt For For ROLAND MULLER-INEICHEN Mgmt For For TIMO VATTO Mgmt For For 2. PROPOSAL TO APPROVE THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND DELOITTE AUDIT S.A R.L. TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD 3. PROPOSAL TO APPROVE A SHARE REPURCHASE Mgmt For For PROGRAM WHEREBY ALTISOURCE PORTFOLIO SOLUTIONS S.A. MAY REPURCHASE OUTSTANDING SHARES OF ITS COMMON STOCK WITHIN CERTAIN LIMITS 4. PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO Mgmt For For SOLUTIONS S.A.'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH LUXEMBOURG GAAP AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH U.S. GAAP INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO IFRS, IN EACH CASE FOR THE YEAR ENDED DECEMBER 31, 2011 (TOGETHER THE "LUXEMBOURG STATUTORY ACCOUNTS") 5. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For DIRECTORS' REPORTS ON THE LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011 6. PROPOSAL TO ALLOCATE THE RESULTS OF THE Mgmt For For YEAR ENDED DECEMBER 31, 2011 7. PROPOSAL TO DISCHARGE EACH OF THE CURRENT Mgmt For For AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 933622676 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. CLARK Mgmt For For DEBRA F. EDWARDS Mgmt For For ALFRED F. INGULLI Mgmt For For JOHN L. KILLMER Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For M. ESMAIL ZIRAKPARVAR Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVE THE OVERALL EXECUTIVE COMPENSATION Mgmt For For POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933594120 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For MICHAEL KARFUNKEL Mgmt For For JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2012. 3. APPROVAL OF AMENDMENTS TO THE 2010 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARABIAN AMERICAN DEVELOPMENT COMPANY Agenda Number: 933621054 -------------------------------------------------------------------------------------------------------------------------- Security: 038465100 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: ARSD ISIN: US0384651008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALLEN P. MCKEE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH P. PALM Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN R. TOWNSEND Mgmt For For 2. THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES 4. TO APPROVE THE COMPANY'S STOCK AND Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 933556031 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For MARK ROSS Mgmt For For JEAN AREHART Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For HENRY MARIANI Mgmt For For ROBERT PROOST Mgmt For For R.L. QUALLS Mgmt For For JOHN REYNOLDS Mgmt For For KENNITH SMITH Mgmt For For SHERECE WEST Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933647577 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933618843 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2012 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 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933585880 -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: BTI ISIN: US1104481072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE 2011 REPORT AND ACCOUNTS Mgmt For For 2. APPROVAL OF THE 2011 REMUNERATION REPORT Mgmt For For 3. DECLARATION OF THE FINAL DIVIDEND FOR 2011 Mgmt For For 4. REAPPOINTMENT OF THE AUDITORS Mgmt For For 5. AUTHORITY FOR THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 6. RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7. RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 8. RE-ELECTION OF KAREN DE SEGUNDO AS A Mgmt For For DIRECTOR (C, N, R) 9. RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 10. RE-ELECTION OF ROBERT LERWILL AS A DIRECTOR Mgmt For For (A, N, R) 11. RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A Mgmt For For DIRECTOR (N, R) 12. RE-ELECTION OF GERRY MURPHY AS A DIRECTOR Mgmt For For (C, N, R) 13. RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (C, N, R) 14. RE-ELECTION OF ANTHONY RUYS AS A DIRECTOR Mgmt For For (A, N, R) 15. RE-ELECTION OF SIR NICHOLAS SCHEELE AS A Mgmt For For DIRECTOR (A, N, R) 16. RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 17. ELECTION OF ANN GODBEHERE AS A DIRECTOR (C, Mgmt For For N, R) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 18. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 19. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 933579039 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN R. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 2. APPROVE, ON A ADVISORY NON-BINDING BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3.A APPROVAL OF AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION: TO FIX THE BOARD SIZE AT THREE TO ELEVEN MEMBERS 3.B APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: TO LIMIT MANDATORY INDEMNIFICATION OBLIGATIONS TO COVER DIRECTORS AND OFFICERS ONLY 4. APPROVAL OF THE EXECUTIVE CASH INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012 -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933602383 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TIM ARNOULT Mgmt For For DENNIS F. LYNCH Mgmt For For JULI C. SPOTTISWOOD Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS CARDTRONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CEDAR FAIR, L.P. Agenda Number: 933643771 -------------------------------------------------------------------------------------------------------------------------- Security: 150185106 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: FUN ISIN: US1501851067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. HANRAHAN Mgmt For For LAURI M. SHANAHAN Mgmt For For DEBRA SMITHART-OGLESBY Mgmt For For 2. TO CONFIRM THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933559594 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1C. ELECTION OF DIRECTOR: O. HOLCOMBE CROSSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 1J. ELECTION OF DIRECTOR: SHERMAN M. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 933599966 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) 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 2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4) APPROVAL AND ADOPTION OF THE CHART Mgmt For For INDUSTRIES, INC. AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORP Agenda Number: 933539035 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Special Meeting Date: 05-Jan-2012 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE (I) THE ISSUANCE TO THE BDT Mgmt For For INVESTOR OF 14,756,945 SHARES OF COMMON STOCK AND 13,877,552 SHARES OF SERIES A PREFERRED STOCK, IN ACCORDANCE WITH THE TERMS OF THE BDT PURCHASE AGREEMENT TO FUND A PORTION OF THE ACQUISITION AND (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON CONVERSION OF SUCH SERIES A PREFERRED STOCK. 02 TO APPROVE THE ISSUANCE OF 2,170,139 SHARES Mgmt For For OF COMMON STOCK TO MITCHELL P. RALES, 2,170,139 SHARES OF COMMON STOCK TO STEVEN M. RALES AND 1,085,070 SHARES OF COMMON STOCK TO MARKEL CORPORATION IN ACCORDANCE WITH THE TERMS OF THE OTHER PURCHASE AGREEMENTS TO FUND A PORTION OF THE ACQUISITION. 03 TO APPROVE THE ISSUANCE OF UP TO 20,832,469 Mgmt For For SHARES OF COMMON STOCK AS PART CONSIDERATION FOR THE ACQUISITION IN ACCORDANCE WITH THE TERMS OF THE IMPLEMENTATION AGREEMENT. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 210,000,000 TO 420,000,000 & (II) MAKE OTHER CHANGES TO THE CERTIFICATE OF INCORPORATION TO SET FORTH CERTAIN RIGHTS OF THE BDT INVESTOR TO BE GRANTED IN CONNECTION WITH BDT INVESTMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE OTHER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 933581173 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.V. AGADI Mgmt For For P.G. BENSON Mgmt For For J.T. BOWMAN Mgmt For For J.C. CRAWFORD Mgmt For For J.D. EDWARDS Mgmt For For R.L. HONORE Mgmt For For J.M. JOHNSON Mgmt For For C.H. OGBURN Mgmt For For E.J WOOD, III Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 933584496 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. FOSS Mgmt For For GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. APPROVAL OF THE CREDIT ACCEPTANCE Mgmt For For CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- DATALINK CORPORATION Agenda Number: 933594978 -------------------------------------------------------------------------------------------------------------------------- Security: 237934104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: DTLK ISIN: US2379341041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT G. BLACKEY Mgmt For For PAUL F. LIDSKY Mgmt For For MARGARET A. LOFTUS Mgmt For For GREG R. MELAND Mgmt For For J. PATRICK O'HALLORAN Mgmt For For JAMES E. OUSLEY Mgmt For For ROBERT M. PRICE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. 4. TO AMEND THE DATALINK 2011 INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS THEREUNDER FROM 1,053,943 TO 1,553,943 SHARES. 5. TO RATIFY MCGLADREY & PULLEN, LLP AS Mgmt For For DATALINK CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 933582086 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For GABRIEL LAST Mgmt Withheld Against ASAF BARTFELD Mgmt For For SHLOMO ZOHAR Mgmt For For CARLOS E. JORDA Mgmt For For CHARLES H. LEONARD Mgmt For For PHILIP L. MASLOWE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 933511241 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Special Meeting Date: 27-Oct-2011 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For DIAMOND COMMON STOCK IN CONNECTION WITH A MERGER OF THE PRINGLES BUSINESS OF P&G WITH A WHOLLY-OWNED SUBSIDIARY OF DIAMOND. 02 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt Against Against PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE CERTIFICATE OF AMENDMENT TO DIAMOND'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF DIAMOND COMMON STOCK. 03 A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF DIAMOND COMMON STOCK IN CONNECTION WITH THE MERGER. 04 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE 2011 INTERNATIONAL STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 933591706 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 19-May-2012 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933623604 -------------------------------------------------------------------------------------------------------------------------- Security: 256743105 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: DTG ISIN: US2567431059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. CAPO Mgmt For For MARYANN N. KELLER Mgmt For For HON. EDWARD C. LUMLEY Mgmt For For RICHARD W. NEU Mgmt For For JOHN C. POPE Mgmt For For SCOTT L. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE DOLLAR Mgmt For For THRIFTY AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN. 5. APPROVAL OF AN AMENDMENT TO DOLLAR THRIFTY Mgmt Against Against AUTOMOTIVE GROUP, INC.'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 933560547 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For DIANA F. CANTOR Mgmt For For RICHARD L. FEDERICO Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. HUMANE SOCIETY OF THE UNITED STATES Shr Against For PROPOSAL RELATING TO CERTAIN FOODS FROM PRODUCERS WHO USE GESTATION CRATES. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 933630902 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt For For TIMOTHY P. HALTER Mgmt For For KENNETH H. MILLER Mgmt For For 2 APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3 APPROVE AMENDMENT TO THE COMPANY'S 2005 Mgmt For For RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 200,000 SHARES -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 933514893 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2011 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. COE Mgmt For For DWIGHT B. DUKE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2012. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EASYLINK SERVICES INTERNATIONAL CORP. Agenda Number: 933527496 -------------------------------------------------------------------------------------------------------------------------- Security: 277858106 Meeting Type: Annual Meeting Date: 05-Jan-2012 Ticker: ESIC ISIN: US2778581064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BERMAN Mgmt For For KIM D. COOKE Mgmt For For PAUL D. LAPIDES Mgmt For For JOHN S. SIMON Mgmt For For THOMAS J. STALLINGS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For FRIEDMAN LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- EDAC TECHNOLOGIES CORPORATION Agenda Number: 933569177 -------------------------------------------------------------------------------------------------------------------------- Security: 279285100 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: EDAC ISIN: US2792851006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE K. BARBA Mgmt For For JOSEPH LEBEL Mgmt For For DOMINICK A. PAGANO Mgmt For For JOHN A. ROLLS Mgmt For For JOSEPH S. RUGGIERO Mgmt For For CHRISTOPHER R. SANSONE Mgmt For For DANIEL C. TRACY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012 -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933557982 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1.2 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D 1.4 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 4. SHAREHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 933603183 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN BRUBAKER Mgmt For For SIMON RAAB Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933573772 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE A. BOCK Mgmt For For ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For HOMA BAHRAMI Mgmt For For JAMI K. NACHTSHEIM Mgmt For For 2 TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: Mgmt For For (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO EXPAND THE LIST OF PERFORMANCE GOALS FROM WHICH THE COMPENSATION COMMITTEE MAY CHOOSE IN DESIGNING AND GRANTING INCENTIVE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FUWEI FILMS (HOLDINGS) CO., LTD. Agenda Number: 933522268 -------------------------------------------------------------------------------------------------------------------------- Security: G3704F102 Meeting Type: Annual Meeting Date: 30-Nov-2011 Ticker: FFHL ISIN: KYG3704F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHANGRONG JI Mgmt For For SHAN JIANG Mgmt For For 02 RATIFY THE APPOINTMENT OF KABANI & COMPANY, Mgmt For For INC. AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS, INC Agenda Number: 933633477 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY J. GOLDSTEIN Mgmt For For DAVID A. RAMON Mgmt For For ROBERT D. DIXON Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT OF THE 2010 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 933637982 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS, JR Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For KATHLEEN MASON Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933550178 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For 2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE MATERIALS 3 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF $0.10 PAR VALUE COMMON STOCK 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933535544 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 05-Jan-2012 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "HANSEN NATURAL CORPORATION" TO "MONSTER BEVERAGE CORPORATION". 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 120,000,000 SHARES TO 240,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 933536421 -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Special Meeting Date: 12-Jan-2012 Ticker: HS ISIN: US42224N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 24, 2011, BY AND AMONG CIGNA CORPORATION, THE COMPANY AND CIGNA MAGNOLIA CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CIGNA (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. 03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION TO BE PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 933595982 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MARTIN HARRIS, M.D. Mgmt For For FRANK GORDON Mgmt For For ROBERT A. FRIST, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933559025 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDRO CARDOSO Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 933537144 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2012 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRELL K. CREWS Mgmt For For JEFFREY M. ETTINGER Mgmt For For JODY H. FERAGEN Mgmt For For GLENN S. FORBES, M.D. Mgmt For For STEPHEN M. LACY Mgmt For For SUSAN I. MARVIN Mgmt For For MICHAEL J. MENDES Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO, PH.D. Mgmt For For ROBERT C. NAKASONE Mgmt For For SUSAN K. NESTEGARD Mgmt For For DAKOTA A. PIPPINS Mgmt For For 02 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 28, 2012. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933555849 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 933634669 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BLATT Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH Mgmt For For BRYAN LOURD Mgmt For For ARTHUR C. MARTINEZ Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 933617194 -------------------------------------------------------------------------------------------------------------------------- Security: 45678T300 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: INSP ISIN: US45678T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN E. CUNNINGHAM, IV Mgmt For For WILLIAM J. RUCKELSHAUS Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. 3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO BLUCORA, INC. 5 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE OLD COMMON STOCK FROM THE COMPANY'S AUTHORIZED CAPITAL STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933558326 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. Agenda Number: 933526432 -------------------------------------------------------------------------------------------------------------------------- Security: 472147107 Meeting Type: Special Meeting Date: 12-Dec-2011 Ticker: JAZZ ISIN: US4721471070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, OR THE MERGER AGREEMENT, BY AND AMONG JAZZ PHARMACEUTICALS, INC., AZUR PHARMA PUBLIC LIMITED COMPANY, JAGUAR MERGER SUB INC., AND SEAMUS MULLIGAN, SOLELY IN HIS CAPACITY AS THE REPRESENTATIVE FOR THE AZUR PHARMA PUBLIC LIMITED COMPANY SECURITYHOLDERS, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY. 02 TO APPROVE, ON AN ADVISORY BASIS, CERTAIN Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN JAZZ PHARMACEUTICALS, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 03 TO APPROVE THE JAZZ PHARMACEUTICALS, INC. Mgmt Against Against 2011 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JAZZ PHARMACEUTICALS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. 05 TO APPROVE THE CREATION OR INCREASE OF Mgmt For For "DISTRIBUTABLE RESERVES" OF JAZZ PHARMACEUTICALS PLC, WHICH ARE REQUIRED UNDER IRISH LAW. 06 TO APPROVE THE ADJOURNMENT OF THE JAZZ Mgmt For For PHARMACEUTICALS, INC. SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE JAZZ PHARMACEUTICALS, INC. SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 933486943 -------------------------------------------------------------------------------------------------------------------------- Security: 488360207 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: KEM ISIN: US4883602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK G. BRANDENBERG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH V. BORRUSO Mgmt For For 1C ELECTION OF DIRECTOR: E. ERWIN MADDREY, II Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 3 THE APPROVAL OF THE 2011 OMNIBUS EQUITY Mgmt For For INCENTIVE PLAN. 4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 175,000,000. 5 THE APPROVAL OF THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6 ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE NAMED EXECUTIVE OFFICERS. 7 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933577528 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOB G. GOWER Mgmt For For 1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 2. APPROVAL OF AMENDMENTS TO KIRBY'S 2005 Mgmt For For STOCK AND INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO KIRBY'S 2000 Mgmt For For NONEMPLOYEE DIRECTOR STOCK PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 933492100 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 07-Sep-2011 Ticker: LCAPA ISIN: US53071M3025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. 05 A PROPOSAL TO AMEND THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. 06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 933547450 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 29-Feb-2012 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For FRANKLIN D. KRAMER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 933564153 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SIDNEY B. DEBOER Mgmt Withheld Against THOMAS R. BECKER Mgmt For For SUSAN O. CAIN Mgmt For For BRYAN B. DEBOER Mgmt Withheld Against WILLIAM J. YOUNG Mgmt For For M.L. DICK HEIMANN Mgmt Withheld Against KENNETH E. ROBERTS Mgmt Withheld Against 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE THE 2011 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933617790 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE M. DAY* Mgmt For For MARTHA A.M. MORFITT* Mgmt For For RHODA M. PITCHER* Mgmt For For EMILY WHITE* Mgmt For For JERRY STRITZKE** Mgmt For For 2. TO APPROVE THE PERFORMANCE-BASED EQUITY Mgmt For For INCENTIVE PROVISIONS IN THE 2007 EQUITY INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933591441 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For FUR. -------------------------------------------------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Agenda Number: 933598964 -------------------------------------------------------------------------------------------------------------------------- Security: 56035L104 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: MAIN ISIN: US56035L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL APPLING, JR. Mgmt For For JOSEPH E. CANON Mgmt For For ARTHUR L. FRENCH Mgmt For For J. KEVIN GRIFFIN Mgmt For For VINCENT D. FOSTER Mgmt For For TODD A. REPPERT Mgmt For For 2. PROPOSAL TO AUTHORIZE US, WITH THE APPROVAL Mgmt For For OF OUR BOARD OF DIRECTORS, TO SELL SHARES OF OUR COMMON STOCK DURING THE NEXT TWELVE MONTHS AT A PRICE BELOW OUR THEN CURRENT NET ASSET VALUE PER SHARE, SUBJECT TO CERTAIN LIMITATIONS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Agenda Number: 933556269 -------------------------------------------------------------------------------------------------------------------------- Security: 560690208 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: COOL ISIN: US5606902089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JESSE SUTTON Mgmt For For LOUIS LIPSCHITZ Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 2004 EMPLOYEE, DIRECTOR AND CONSULTANT INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER IN THE AMOUNT OF 3,800,000 SHARES. 3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF EISNERAMPER LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 933607042 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEEPAK RAGHAVAN Mgmt For For PETER F. SINISGALLI Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933616419 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. MCVEY Mgmt For For STEVEN L. BEGLEITER Mgmt For For DR. S. BROWN-HRUSKA Mgmt For For ROGER BURKHARDT Mgmt For For TEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For JOHN STEINHARDT Mgmt For For JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2006)(WHICH, IF APPROVED, WILL BE RENAMED THE MARKETAXESS HOLDINGS INC. 2012 INCENTIVE PLAN) AND PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS FOR AWARDS INTENDED TO BE PERFORMANCE-BASED UNDER CODE SECTION 162(M). 5. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE MARKETAXESS HOLDINGS INC. 2009 CODE SECTION 162(M) EXECUTIVE PERFORMANCE INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933614415 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012 -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 933545191 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MONTONI Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 APPROVAL OF THE ANNUAL MANAGEMENT BONUS Mgmt For For PLAN, WHICH IS INTENDED TO SATISFY THE TAX DEDUCTION REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). 03 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN Mgmt For For AND, IN ORDER TO SATISFY INTERNAL REVENUE CODE SECTION 162(M), THE PERFORMANCE GOALS THEREUNDER. 04 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD Agenda Number: 933626446 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE ANNUAL REPORT ON FORM Mgmt For 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION AND TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED DECEMBER 31, 2011. 2 RATIFICATION OF THE APPOINTMENT OF AND Mgmt Against RE-APPOINT THE INDEPENDENT AUDITOR, DELOITTE TOUCHE TOHMATSU, AND TO AUTHORIZE THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY TO FIX THEIR REMUNERATION. 3A GRANT A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY. 3B EXTENSION OF THE GENERAL MANDATE GRANTED TO Mgmt Against THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY. 4 GRANT A GENERAL AND UNCONDITIONAL MANDATE Mgmt For TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY. 5AA RE-ELECTION OF MR. LAWRENCE YAU LUNG HO AS Mgmt For DIRECTOR. 5AB RE-ELECTION OF MR. JAMES DOUGLAS PACKER AS Mgmt For DIRECTOR. 5AC RE-ELECTION OF MR. JOHN PETER BEN WANG AS Mgmt For DIRECTOR. 5AD RE-ELECTION OF MR. YUK MAN CHUNG AS Mgmt For DIRECTOR. 5AE RE-ELECTION OF MR. WILLIAM TODD NISBET AS Mgmt For DIRECTOR. 5AF RE-ELECTION OF MR. ROWEN BRUCE CRAIGIE AS Mgmt For DIRECTOR. 5AG RE-ELECTION OF MR. JAMES ANDREW CHARLES Mgmt For MACKENZIE AS DIRECTOR. 5AH RE-ELECTION OF MR. THOMAS JEFFERSON WU AS Mgmt For DIRECTOR. 5AI RE-ELECTION OF MR. YIU WA ALEC TSUI AS Mgmt For DIRECTOR. 5AJ RE-ELECTION OF MR. ROBERT WASON MACTIER AS Mgmt For DIRECTOR. 5B AUTHORIZATION OF THE BOARD TO FIX THE Mgmt Against REMUNERATION OF ALL DIRECTORS. S6 APPROVAL ON THE ADOPTION OF THE CHINESE Mgmt For COMPANY NAME S7 AMENDMENT ON THE EXISTING AMENDED AND Mgmt For RESTATED MEMORANDUM OF ASSOCIATION (THE "MEMORANDUM") AND EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION (THE "ARTICLES") OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 933615760 -------------------------------------------------------------------------------------------------------------------------- Security: 611740101 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: MNST ISIN: US6117401017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933630673 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE NEUSTAR, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933555988 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Agenda Number: 933489432 -------------------------------------------------------------------------------------------------------------------------- Security: 65373J209 Meeting Type: Annual Meeting Date: 09-Aug-2011 Ticker: NICK ISIN: CA65373J2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF STEPHEN BRAGIN AS DIRECTOR Mgmt For For 02 TO APPROVE THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2012 03 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 05 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE Mgmt Against Against AT HIS/HER DISCRETION ON ANY AMENDMENT TO THE PREVIOUS RESOLUTIONS, OR ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 933616508 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEVIN N. ANDERSEN Mgmt For For DANIEL W. CAMPBELL 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 NEIL H. OFFEN Mgmt For For THOMAS R. PISANO Mgmt For For 2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933589294 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 ROBERT A. SALCETTI Mgmt For For BARRY N. WISH Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Agenda Number: 933491754 -------------------------------------------------------------------------------------------------------------------------- Security: 683757108 Meeting Type: Annual Meeting Date: 12-Sep-2011 Ticker: OPNT ISIN: US6837571081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J. COHEN Mgmt For For STEVEN G. FINN Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933566195 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP GUARASCIO Mgmt For For 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933508496 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For BEN-ZION ZILBERFARB Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 933560662 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNETTE K. CLAYTON Mgmt For For GREGORY R. PALEN Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 933605252 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN PRATT Mgmt For For THOMAS E. TUCKER Mgmt For For PETER C. BROWN Mgmt For For 2 RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933586527 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAMES GORRIE Mgmt For For ANTHONY R. TERSIGNI Mgmt For For FRANK A. SPINOSA Mgmt For For THOMAS A.S. WILSON JR. Mgmt For For **JOHN J. MCMAHON JR.** Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THIS PROXY STATEMENT 4. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- PROVIDENT ENERGY LTD. Agenda Number: 933554099 -------------------------------------------------------------------------------------------------------------------------- Security: 74386V100 Meeting Type: Special Meeting Date: 27-Mar-2012 Ticker: PVX ISIN: CA74386V1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED FEBRUARY 17, 2012 OF PROVIDENT ENERGY LTD. ("PROVIDENT") AND PEMBINA PIPELINE CORPORATION ("PEMBINA") (THE "CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING PROVIDENT, PROVIDENT SHAREHOLDERS, PEMBINA AND PEMBINA ACQUISITIONCO INC., A WHOLLY-OWNED SUBSIDIARY OF PEMBINA, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933576211 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: QCOR ISIN: US74835Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. BAILEY Mgmt For For MITCHELL J. BLUTT Mgmt For For NEAL C. BRADSHER Mgmt For For STEPHEN C. FARRELL Mgmt For For LOUIS SILVERMAN Mgmt For For VIRGIL D. THOMPSON Mgmt For For SCOTT M. WHITCUP Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 933622931 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STUART A. ROSE Mgmt For For LAWRENCE TOMCHIN Mgmt Withheld Against ROBERT DAVIDOFF Mgmt For For EDWARD M. KRESS Mgmt For For CHARLES A. ELCAN Mgmt Withheld Against DAVID S. HARRIS Mgmt For For MERVYN L. ALPHONSO Mgmt For For LEE FISHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933534845 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KENNETH A. GIURICEO Mgmt For For ROBERT R. MCMASTER Mgmt For For MARTHA J. MILLER Mgmt For For 2 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN ACTIONS. 3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 933607395 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN L. GULIS, JR. Mgmt For For BRENDA J. LAUDERBACK Mgmt For For ERVIN R. SHAMES Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933576730 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF THE DIRECTORS AND THE AUDITOR. O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED DECEMBER 31, 2011. O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt For For THE COMPANY. O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For THE COMPANY. O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For DIRECTOR OF THE COMPANY. O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For DIRECTOR OF THE COMPANY. O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt For For THE COMPANY. O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For COMPANY. O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF Mgmt For For THE COMPANY. O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For THE COMPANY. O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE Mgmt For For COMPANY. O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2013. O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt For For RELEVANT 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. ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 14, 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, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S16 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S17 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt Against Against COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933590350 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN F. SIMINOFF Mgmt For For LLOYD G. WATERHOUSE Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE, BY NON-BINDING BASIS, THE Mgmt For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. APPROVAL OF A STOCKHOLDER PROPOSAL TO Shr For Against REQUEST BOARD TO INITIATE AN APPROPRIATE PROCESS TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS, WITH A PLURALITY VOTE STANDARD RETAINED FOR CONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 933632526 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISHAN K. ARORA Mgmt For For GILLES GAGNON Mgmt For For ANTON GUETH Mgmt For For STUART M. KRASSNER Mgmt For For LUIGI LENAZ Mgmt For For ANTHONY E. MAIDA Mgmt For For RAJESH C. SHROTRIYA Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SPECTRUM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 933641107 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. BRADFORD JONES Mgmt For For LLOYD I. MILLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2012. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933566020 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MICHAEL JACOBI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For JAMES E. SERVICE Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For MICHAEL O. FIFER Mgmt For For 2 A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Agenda Number: 933608296 -------------------------------------------------------------------------------------------------------------------------- Security: 869233106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: SUSS ISIN: US8692331064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE W. KRYSIAK Mgmt For For SAM J. SUSSER Mgmt For For DAVID P. ENGEL Mgmt For For 2. ADVISORY VOTE ON SUSSER'S 2011 EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933581642 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. JONES, JR. Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For JOSEPH M. (JODY) GRANT Mgmt Withheld Against FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For GRANT E. SIMS Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2 ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2011 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt For For WEI SUN CHRISTIANSON Mgmt For For FABRIZIO FREDA Mgmt For For JANE LAUDER Mgmt For For LEONARD A. LAUDER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 933625571 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARMIN M. KESSLER Mgmt For For ROBERT G. SAVAGE Mgmt For For GLENN P. SBLENDORIO Mgmt For For MELVIN K. SPIGELMAN Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933566006 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS 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 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933545848 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. NICHOLAS HOWLEY Mgmt For For WILLIAM DRIES Mgmt For For ROBERT SMALL Mgmt For For 02 TO APPROVE (IN AN ADVISORY VOTE) Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Agenda Number: 933508143 -------------------------------------------------------------------------------------------------------------------------- Security: 901476101 Meeting Type: Annual Meeting Date: 21-Oct-2011 Ticker: TWIN ISIN: US9014761012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. BATTEN Mgmt For For MICHAEL DOAR Mgmt For For DAVID R. ZIMMER Mgmt For For 02 ADVISE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 03 ADVISE FREQUENCY OF THE VOTE ON NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION. 04 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. DIROMUALDO Mgmt For For CATHERINE A. HALLIGAN Mgmt For For LORNA E. NAGLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 933582834 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: USLM ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.W. BYRNE Mgmt For For R.W. CARDIN Mgmt For For A.M. DOUMET Mgmt For For W.G. IRMSCHER Mgmt For For E.A. ODISHAW Mgmt For For B.R. HUGHES Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 933604212 -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: VHI ISIN: US9189051009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. BARRY Mgmt Withheld Against NORMAN S. EDELCUP Mgmt For For W. HAYDEN MCILROY Mgmt For For GLENN R. SIMMONS Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against STEVEN L. WATSON Mgmt Withheld Against 2. 2012 DIRECTOR STOCK PLAN. Mgmt For For 3. NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SUSTAINABILITY REPORT. Mgmt For -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 933567604 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT G. JONES Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2012. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 933586616 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. HYATT BROWN Mgmt For For GLEN A. DELL Mgmt For For SAMUEL G. LISS Mgmt For For 2 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3 TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933573518 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For RAYMOND G. VIAULT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 933609591 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: VPHM ISIN: US9282411084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL A. BROOKE Mgmt For For MICHAEL R. DOUGHERTY Mgmt For For ROBERT J. GLASER Mgmt For For 2 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4 RATIFICATION OF APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933564800 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. 3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 933582517 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: WPI ISIN: US9426831031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, Mgmt For For IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE "CODE"). 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 933580753 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1C. ELECTION OF DIRECTOR: ALEC CUNNINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 933492364 -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 20-Sep-2011 Ticker: WSTL ISIN: US9575411056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. GILBERT Mgmt For For KIRK R. BRANNOCK Mgmt For For ROBERT W. FOSKETT Mgmt For For JAMES M. FROISLAND Mgmt For For DENNIS O. HARRIS Mgmt For For MARTIN D. HERNANDEZ Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. RWW -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933534768 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 09-Jan-2012 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For FROM LEGAL RESERVES -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933602597 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For 2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES 8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933570358 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2012 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: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS DESCRIBED N THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. 4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2013 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933566094 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933588901 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 2. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933622246 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- 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 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933551221 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Special Meeting Date: 16-Mar-2012 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. 2. TO APPROVE THE IMPLEMENTATION OF A Mgmt For For REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. 4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 933610075 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933576881 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: H. CARROLL MACKIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2011 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYCE BLAIR Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ABOVE PROPOSAL 4. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933571665 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 09-May-2012 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, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For GOVERNMENT EMPLOYMENT. 5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against LOBBYING. 6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr For Against OPERATIONS. 8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For POLITICAL SPENDING. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933558934 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For J.L. GLOVER, JR. Mgmt For For JANE P. HELM Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For KELLY S. KING Mgmt For For VALERIA LYNCH LEE Mgmt For For NIDO R. QUBEIN Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO APPROVE THE BB&T 2012 INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933565092 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2012 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933597897 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BLACKROCK'S BOARD OF DIRECTORS. 3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933579368 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. 3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt Against Against ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 933573001 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. BLUM Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For LAURA D. TYSON Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION. 4 APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933564937 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 28-Apr-2012 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For E. ANTHONY WOODS Mgmt For For 2. RATIFYING THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. VOTING ON A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADOPTING THE CINCINNATI FINANCIAL Mgmt For For CORPORATION 2012 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933557069 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CITIGROUP 2009 STOCK INCENTIVE PLAN. 04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against COMPENSATION. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933597758 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For EDEMIR PINTO Mgmt For For ALEX J. POLLOCK Mgmt For For WILLIAM R. SHEPARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF CME GROUP INC. 5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED OMNIBUS STOCK PLAN. 6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933568644 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS 3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933557247 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 18-Apr-2012 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 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 933574798 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS 2A. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 2B. ELECTION OF DIRECTOR: FRANK J. PETRILLI Mgmt For For 2C. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 2D. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 2E. ELECTION OF DIRECTOR: STEPHEN H. WILLARD Mgmt For For 3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933603866 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933558073 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYL F. ALLEN Mgmt For For B. EVAN BAYH III 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 MICHAEL B. MCCALLISTER Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012. 3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE INCORPORATED THEREIN BY REFERENCE. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES. 5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933559695 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1I. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1J. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF THE 2003 EQUITY COMPENSATION Mgmt For For PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 3. APPROVAL OF THE 2002 MANAGEMENT INCENTIVE Mgmt For For PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933545305 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933589751 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For 1.4 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE 2012 GENWORTH FINANCIAL, Mgmt For For INC. OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933560573 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933580993 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For 1.C ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For 1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1.E ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1.F ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1.H ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For 1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933595261 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933571754 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For DENIS J. SALAMONE 1.2 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For MICHAEL W. AZZARA 1.3 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For VICTORIA H. BRUNI 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE APPROVAL OF AN AMENDMENT TO HUDSON CITY Mgmt For For BANCORP'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 DAVID P. LAUER Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933582341 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933584840 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For COMPENSATION 3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 4 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 10. STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933586779 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY 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 WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE 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 THOMAS C. STEVENS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr For Against INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933579471 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 2 THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S 2010 EQUITY PARTICIPATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 933479847 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 26-Jul-2011 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HAROLD L. ADAMS Mgmt For For JOHN T. CAHILL Mgmt For For MARK R. FETTING Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For 2 AMENDMENT AND RE-APPROVAL OF THE LEGG Mgmt For For MASON, INC. 1996 EQUITY INCENTIVE PLAN; 3 AMENDMENT OF THE LEGG MASON, INC. ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS; 4 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS; 5 AN ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS; 6 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM; -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 933607383 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For J. CLYDE NICHOLS, III Mgmt For For MICHAEL SORKIN Mgmt For For JOSEPH S. STEINBERG Mgmt For For 2. A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2012. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933600226 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For III 1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 933570079 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE THE AMENDED AND RESTATED LOEWS Mgmt For For CORPORATION STOCK OPTION PLAN 4. APPROVE THE LOEWS CORPORATION INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 5. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933559126 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2012 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: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933574584 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933557778 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D. 1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933589840 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN 4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For ACCUMULATION PLAN 5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933556257 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For EDWARD J. MOONEY Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt Against Against 2012 STOCK PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against OF THE BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933456837 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Special Meeting Date: 07-Jul-2011 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF FEBRUARY 15, 2011, AS AMENDED, BY AND AMONG DEUTSCHE BORSE AG, NYSE EURONEXT, ALPHA BETA NETHERLANDS HOLDING N.V. ("HOLDCO") AND POMME MERGER CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT. 2A TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For ARTICLES OF ASSOCIATION TO AMEND THE HOLDCO ARTICLES OF ASSOCIATION AND TO APPROVE CERTAIN EXTRAORDINARY TRANSACTIONS OF HOLDCO. 2B TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For ARTICLES OF ASSOCIATION TO ELECT DIRECTORS IN CERTAIN CIRCUMSTANCES AND REMOVE DIRECTORS. 2C TO INCLUDE PROVISIONS IN THE HOLDCO Mgmt For For ARTICLES OF ASSOCIATION PROVIDING FOR THE APPOINTMENT OF DIRECTORS TO THE HOLDCO BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVE ANY PROPOSAL, IF MADE BY CHAIRMAN Mgmt For For OF THE NYSE EURONEXT BOARD, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IN ORDER TO (1) SOLICIT ADDITIONAL PROXIES WITH RESPECT TO ABOVE-MENTIONED PROPOSALS &/OR (2) HOLD SPECIAL MEETING ON A DATE THAT IS ON OR ABOUT DATE OF EXPIRATION OF OFFER ACCEPTANCE PERIOD FOR EXCHANGE OFFER, IN EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933582757 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For 1F. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For 1G. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1H. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1L. ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt Against Against 1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For 1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" PROPOSAL). 4. THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF Shr For Against 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING (THE STEINER PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933557083 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE P. CARTER Mgmt For For JERRY FRANKLIN Mgmt For For KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN. 4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. ELIMINATE CLASSIFICATION OF THE BOARD OF Shr For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933581402 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3 TO APPROVE NEW STOCK INCENTIVE PLAN. Mgmt For For 4 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933597859 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For 1.2 ELECTION OF DIRECTOR: LUCA MAESTRI Mgmt For For 1.3 ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2. ELIMINATION OF SUPERMAJORITY VOTING Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933570928 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2011 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 Mgmt For For LONG-TERM INCENTIVE PLAN 5. APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 500,000,000 SHARES 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 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 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933567591 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For CERTAIN EXECUTIVE OFFICER INCENTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933582505 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL W. Mgmt For For BARTHOLOMEW, JR. 1B. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: EARNEST W. Mgmt For For DEAVENPORT, JR. 1F. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1H. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1P. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933582707 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933601937 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For TERRACCIANO 1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933587086 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: D. GRUBER Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE THE AMENDED AND RESTATED 2006 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. 4. RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933562236 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For 1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933556978 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933597479 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. 4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. 6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2012 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A POLICY RELATED TO AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For 1B ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For II 1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Shr For Against REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933562476 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1K) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND RELATED EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 24-May-2012 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: M. MICHELE BURNS 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: LAKSHMI N. MITTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For VOTING 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For COMPENSATION AND LONG-TERM PERFORMANCE 6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933585195 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 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 2. 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, 2012 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933597481 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. STOCKHOLDER PROPOSAL - ADOPTION OF A SIMPLE Shr For Against MAJORITY VOTE. 5. STOCKHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2012 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 For For 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 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 933566044 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR 3-YEAR TERM: ROGER Mgmt For For N. FARAH 1B. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For STEPHEN R. HARDIS 1C. ELECTION OF DIRECTOR FOR 2-YEAR TERM: HEIDI Mgmt For For G. MILLER, PH.D. 1D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: Mgmt For For BRADLEY T. SHEARES, PH.D. 2. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS ELIMINATING THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO AMEND SPECIFIED SECTIONS OF OUR CODE OF REGULATIONS 3. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO FIX THE NUMBER OF DIRECTORS AT 11 5. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO REVISE THE PROCEDURES FOR FIXING THE NUMBER OF DIRECTOR POSITIONS WITHIN THE LIMITS SET FORTH IN OUR CODE OF REGULATIONS 6. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt Against Against REGULATIONS ALLOWING OUR BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS AS AND TO THE EXTENT PERMITTED BY OHIO LAW 7. APPROVE AN AMENDMENT TO OUR CODE OF Mgmt For For REGULATIONS TO PROVIDE THAT THE ANNUAL MEETING OF SHAREHOLDERS WILL BE HELD AT SUCH TIME AND ON A DATE, NO LATER THAN JUNE 30, AS MAY BE FIXED BY THE BOARD OF DIRECTORS 8. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM 9. RE-APPROVE PERFORMANCE CRITERIA SET FORTH Mgmt For For IN OUR 2007 EXECUTIVE BONUS PLAN 10. APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For INCENTIVE PLAN TO ADD INVESTMENT PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER THE PLAN 11. APPROVE AN AMENDMENT TO OUR 2003 DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN, TO ELIMINATE THE BUYOUT PROVISIONS RELATING TO STOCK OPTION AWARDS, AND TO MODIFY THE DEFINITION OF "CHANGE IN CONTROL" 12. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933567313 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JANE BUCHAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For 1.5 ELECTION OF DIRECTOR: SAM R. PERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2011 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933561169 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933600529 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO APPROVE THE UNUM GROUP STOCK INCENTIVE Mgmt For For PLAN OF 2012. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933463337 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Special Meeting Date: 01-Jul-2011 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF VENTAS Mgmt For For COMMON STOCK TO THE STOCKHOLDERS OF NATIONWIDE HEALTH PROPERTIES, INC. ("NHP") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2011, BY AND AMONG VENTAS, ITS WHOLLY OWNED SUBSIDIARY, NEEDLES ACQUISITION LLC, AND NHP. 02 TO APPROVE AN AMENDMENT TO VENTAS'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VENTAS CAPITAL STOCK FROM 310,000,000 TO 610,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF VENTAS COMMON STOCK FROM 300,000,000 TO 600,000,000. 03 TO APPROVE ANY ADJOURNMENTS OF THE VENTAS Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE VENTAS COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VENTAS COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933586767 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADOPTION OF THE VENTAS, INC. 2012 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933603121 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RUSSELL B. WIGHT, JR. Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING. 5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933560369 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2012 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: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES 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: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933559708 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt Against Against 1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1.5 ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1.6 ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPOINTMENT OF AUDITORS. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933562921 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1D ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP. 3 TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 933599865 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 1J. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. 5. APPROVAL OF THE COMPANY'S 2012 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. 6. THAT THE BOARD ADOPT A POLICY TO REVIEW AND Shr Against For DETERMINE WHETHER TO SEEK RECOUPMENT OF BONUSES AND OTHER INCENTIVE COMPENSATION. RevenueShares ETF Trust -------------------------------------------------------------------------------------------------------------------------- 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. * 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) RevenueShares ETF Trust By (Signature) /s/ Vincent T. Lowry Name Vincent T. Lowry Title President Date 08/31/2012