N-PX 1 BRD0150000917469.txt BRD0150000917469 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: 811-08282 NAME OF REGISTRANT: Loomis Sayles Funds I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 Loomis Sayles Bond Fund -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 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 Against Against 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 Against Against 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against V. BURNS HARGIS Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DEX ONE CORPORATION Agenda Number: 933570093 -------------------------------------------------------------------------------------------------------------------------- Security: 25212W100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: DEXO ISIN: US25212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JONATHAN B. BULKELEY Mgmt For For 1.2 ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: RICHARD L. Mgmt For For KUERSTEINER 1.4 ELECTION OF DIRECTOR: W. KIRK LIDDELL Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK A. MCEACHEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED T. MOCKETT Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 933629202 -------------------------------------------------------------------------------------------------------------------------- Security: 305560302 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: FRP ISIN: US3055603027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD W. ARDEN Mgmt For For DENNIS J. AUSTIN Mgmt For For EDWARD D. HOROWITZ Mgmt For For MICHAEL J. MAHONEY Mgmt Withheld Against MICHAEL K. ROBINSON Mgmt Withheld Against PAUL H. SUNU Mgmt For For DAVID L. TREADWELL Mgmt For For WAYNE WILSON Mgmt Withheld Against 2. APPROVAL ON AN ADVISORY BASIS OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RECOMMENDATION ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 933579534 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. JALKUT Mgmt For For KURT M. CELLAR Mgmt For For WALTER A. DODS, JR. Mgmt For For WARREN H. HARUKI Mgmt For For STEVEN C. OLDHAM Mgmt For For BERNARD R. PHILLIPS III Mgmt For For ERIC K. YEAMAN 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 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 933541535 -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 27-Jan-2012 Ticker: HIO ISIN: US95766K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAOLO M. CUCCHI Mgmt Withheld Against R. JAY GERKEN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 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 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PYXIS FUNDS Agenda Number: 933642589 -------------------------------------------------------------------------------------------------------------------------- Security: 74734W107 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: HCF ISIN: US74734W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ETHAN POWELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL YPF, S.A. Agenda Number: 933624668 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: REP ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL YPF, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR THE FISCAL YEAR ENDED 31 DECEMBER 2011, AND THE PROPOSAL FOR THE APPLICATION OF EARNINGS. 2. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL YPF, S.A. DURING 2011. 3. APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For REPSOL YPF, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR 2012. 4. MODIFICATION OF ARTICLES 19, 20, 28 AND 47 Mgmt For For AND ADDITION OF A NEW ARTICLE 45 BIS OF THE BYLAWS; AND MODIFICATION OF ARTICLES 5, 6, 8 AND 14 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADJUST THE COMPANY'S CORPORATE GOVERNANCE REGULATIONS TO THE RECENT CHANGES IN LAW. 5. MODIFICATION OF ARTICLES 27, 32, 37, 39 AND Mgmt For For ADDITION OF A NEW ARTICLE 45TER OF THE BYLAWS TO IMPROVE THE FUNCTIONING OF THE BOARD OF DIRECTORS AND OTHER ASPECTS OF THE COMPANY'S CORPORATE GOVERNANCE. 6. MODIFICATION OF ARTICLE 22 AND ADDITION OF Mgmt For For NEW ARTICLES 22BIS AND 44BIS OF THE BYLAWS; AND MODIFICATION OF ARTICLES 3, 9 AND 13 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO REINFORCE THE PROTECTION OF THE COMPANY AGAINST CONFLICTS OF INTEREST. 7. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against DIRECTOR. 8. RE-ELECTION OF MR. JUAN MARIA NIN GENOVA AS Mgmt Against Against DIRECTOR. 9. STOCK ACQUISITION PLAN 2013-2015. Mgmt For For 10. INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 12. MODIFY THE CORPORATE NAME OF THE COMPANY Mgmt For For AND SUBSEQUENT MODIFICATION OF ARTICLE 1 OF THE BYLAWS. 13. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED RATE, CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES OR EXCHANGEABLE FOR SHARES IN OTHER COMPANIES, AS WELL AS WARRANTS (OPTIONS TO SUBSCRIBE NEW SHARES OR TO ACQUIRE SHARES IN CIRCULATION OF THE COMPANY OR OTHER COMPANIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 14. RATIFICATION OF THE CREATION OF THE Mgmt For For COMPANY'S CORPORATE WEBSITE WWW.REPSOL.COM. 15. ADVISORY VOTE ON THE REPORT ON THE Mgmt Against Against REMUNERATION POLICY FOR DIRECTORS OF REPSOL YPF, S.A. FOR 2011. 16. DELEGATION OF POWERS TO SUPPLEMENT, Mgmt For For DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 703811388 -------------------------------------------------------------------------------------------------------------------------- Security: G76891AJ2 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: RBS ISIN: XS0205935470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and approve the accounts for the Mgmt No vote financial year ended 31 December 2011 and the reports of the directors and auditors thereon 2 To approve the remuneration report Mgmt No vote contained within the report and accounts for the financial year ended 31 December 2011 3 To elect Alison Davis as a director Mgmt No vote 4 To elect Tony Di Iorio as a director Mgmt No vote 5 To elect Baroness Noakes as a director Mgmt No vote 6 To re-elect Sandy Crombie as a director Mgmt No vote 7 To re-elect Philip Hampton as a director Mgmt No vote 8 To re-elect Stephen Hester as a director Mgmt No vote 9 To re-elect Penny Hughes as a director Mgmt No vote 10 To re-elect Joe Machale as a director Mgmt No vote 11 To re-elect Brendan Nelson as a director Mgmt No vote 12 To re-elect Art Ryan as a director Mgmt No vote 13 To re-elect Bruce Van Saun as a director Mgmt No vote 14 To re-elect Philip Scott as a director Mgmt No vote 15 To re-appoint Deloitte LLP as auditors Mgmt No vote 16 To authorise the group audit committee to Mgmt No vote fix the remuneration of the auditors 17 To renew the directors' authority to allot Mgmt No vote securities 18 To renew the directors' authority to allot Mgmt No vote shares on a non pre-emptive basis 19 To sub-divide and consolidate the ordinary Mgmt No vote share capital 20 To amend the articles of association Mgmt No vote 21 To renew authority to grant rights to Mgmt No vote convert B shares 22 To renew authority to grant rights to Mgmt No vote convert B shares on a non pre-emptive basis 23 To amend the rules of the Royal Bank of Mgmt No vote Scotland Group PLC 2007 Sharesave Plan and the Royal Bank of Scotland Group PLC 2007 Irish Sharesave Plan 24 To permit the holding of general meetings Mgmt No vote at 14 days' notice 25 To authorise political donations and Mgmt No vote expenditure by the group in terms of section 366 of the companies act 2006 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933613766 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RDSB ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 933562604 -------------------------------------------------------------------------------------------------------------------------- Security: 842400509 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SCEPRE ISIN: US8424005093 -------------------------------------------------------------------------------------------------------------------------- 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: RONALD L. LITZINGER Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1K. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1L. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1M. 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. -------------------------------------------------------------------------------------------------------------------------- SUPERMEDIA INC Agenda Number: 933595475 -------------------------------------------------------------------------------------------------------------------------- Security: 868447103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SPMD ISIN: US8684471035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. BAYONE Mgmt For For ROBERT C. BLATTBERG Mgmt For For CHARLES B. CARDEN Mgmt For For THOMAS D. GARDNER Mgmt For For DAVID E. HAWTHORNE Mgmt For For PETER J. MCDONALD Mgmt For For THOMAS S. ROGERS Mgmt For For JOHN SLATER Mgmt For For DOUGLAS D. WHEAT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933621357 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: Annual Meeting Date: 13-May-2012 Ticker: TEF ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against FERNANDEZ DE ANGULO AS A DIRECTOR 2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against BRUCE I. SACHS Mgmt Withheld Against 2. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt Against Against 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. Loomis Sayles Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 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 Against Against 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 Against Against 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against V. BURNS HARGIS Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 933579534 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. JALKUT Mgmt For For KURT M. CELLAR Mgmt For For WALTER A. DODS, JR. Mgmt For For WARREN H. HARUKI Mgmt For For STEVEN C. OLDHAM Mgmt For For BERNARD R. PHILLIPS III Mgmt For For ERIC K. YEAMAN 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 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REPSOL YPF, S.A. Agenda Number: 933624668 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: REP ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL YPF, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR THE FISCAL YEAR ENDED 31 DECEMBER 2011, AND THE PROPOSAL FOR THE APPLICATION OF EARNINGS. 2. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL YPF, S.A. DURING 2011. 3. APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For REPSOL YPF, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR 2012. 4. MODIFICATION OF ARTICLES 19, 20, 28 AND 47 Mgmt For For AND ADDITION OF A NEW ARTICLE 45 BIS OF THE BYLAWS; AND MODIFICATION OF ARTICLES 5, 6, 8 AND 14 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADJUST THE COMPANY'S CORPORATE GOVERNANCE REGULATIONS TO THE RECENT CHANGES IN LAW. 5. MODIFICATION OF ARTICLES 27, 32, 37, 39 AND Mgmt For For ADDITION OF A NEW ARTICLE 45TER OF THE BYLAWS TO IMPROVE THE FUNCTIONING OF THE BOARD OF DIRECTORS AND OTHER ASPECTS OF THE COMPANY'S CORPORATE GOVERNANCE. 6. MODIFICATION OF ARTICLE 22 AND ADDITION OF Mgmt For For NEW ARTICLES 22BIS AND 44BIS OF THE BYLAWS; AND MODIFICATION OF ARTICLES 3, 9 AND 13 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO REINFORCE THE PROTECTION OF THE COMPANY AGAINST CONFLICTS OF INTEREST. 7. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against DIRECTOR. 8. RE-ELECTION OF MR. JUAN MARIA NIN GENOVA AS Mgmt Against Against DIRECTOR. 9. STOCK ACQUISITION PLAN 2013-2015. Mgmt For For 10. INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 12. MODIFY THE CORPORATE NAME OF THE COMPANY Mgmt For For AND SUBSEQUENT MODIFICATION OF ARTICLE 1 OF THE BYLAWS. 13. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED RATE, CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES OR EXCHANGEABLE FOR SHARES IN OTHER COMPANIES, AS WELL AS WARRANTS (OPTIONS TO SUBSCRIBE NEW SHARES OR TO ACQUIRE SHARES IN CIRCULATION OF THE COMPANY OR OTHER COMPANIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 14. RATIFICATION OF THE CREATION OF THE Mgmt For For COMPANY'S CORPORATE WEBSITE WWW.REPSOL.COM. 15. ADVISORY VOTE ON THE REPORT ON THE Mgmt Against Against REMUNERATION POLICY FOR DIRECTORS OF REPSOL YPF, S.A. FOR 2011. 16. DELEGATION OF POWERS TO SUPPLEMENT, Mgmt For For DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933613766 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RDSB ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SUPERMEDIA INC Agenda Number: 933595475 -------------------------------------------------------------------------------------------------------------------------- Security: 868447103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SPMD ISIN: US8684471035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. BAYONE Mgmt For For ROBERT C. BLATTBERG Mgmt For For CHARLES B. CARDEN Mgmt For For THOMAS D. GARDNER Mgmt For For DAVID E. HAWTHORNE Mgmt For For PETER J. MCDONALD Mgmt For For THOMAS S. ROGERS Mgmt For For JOHN SLATER Mgmt For For DOUGLAS D. WHEAT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933621357 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: Annual Meeting Date: 13-May-2012 Ticker: TEF ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against FERNANDEZ DE ANGULO AS A DIRECTOR 2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against BRUCE I. SACHS Mgmt Withheld Against 2. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt Against Against 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. Loomis Sayles Global Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles High Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 933579534 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. JALKUT Mgmt For For KURT M. CELLAR Mgmt For For WALTER A. DODS, JR. Mgmt For For WARREN H. HARUKI Mgmt For For STEVEN C. OLDHAM Mgmt For For BERNARD R. PHILLIPS III Mgmt For For ERIC K. YEAMAN 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 2012 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1C ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1D ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1E ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against 1F ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against 1H ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1I ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933621357 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: Annual Meeting Date: 13-May-2012 Ticker: TEF ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against FERNANDEZ DE ANGULO AS A DIRECTOR 2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against 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. Loomis Sayles Inflation Protected Securities Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Institutional High Income Fund -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt Against Against 1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt Against Against 1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt Against Against 1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt Against Against 1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt Against Against 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933577794 -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: AEC ISIN: US0456041054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt Withheld Against JAMES J. SANFILIPPO Mgmt For For JAMES A. SCHOFF Mgmt For For RICHARD T. SCHWARZ 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 COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 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 Against Against 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 Against Against 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against V. BURNS HARGIS Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 933589129 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1.B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1.C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1.D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1.E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1.F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1.G ELECTION OF DIRECTOR: REBECCA L. MACCARDINI Mgmt For For 1.H ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1.I ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1.J ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1.K ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2012 3. SHAREHOLDER ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. APPROVAL OF THE 2012 EQUITY AND INCENTIVE Mgmt Against Against COMPENSATIONPLAN. -------------------------------------------------------------------------------------------------------------------------- DEX ONE CORPORATION Agenda Number: 933570093 -------------------------------------------------------------------------------------------------------------------------- Security: 25212W100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: DEXO ISIN: US25212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JONATHAN B. BULKELEY Mgmt For For 1.2 ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: RICHARD L. Mgmt For For KUERSTEINER 1.4 ELECTION OF DIRECTOR: W. KIRK LIDDELL Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK A. MCEACHEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED T. MOCKETT Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 933629202 -------------------------------------------------------------------------------------------------------------------------- Security: 305560302 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: FRP ISIN: US3055603027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD W. ARDEN Mgmt For For DENNIS J. AUSTIN Mgmt For For EDWARD D. HOROWITZ Mgmt For For MICHAEL J. MAHONEY Mgmt Withheld Against MICHAEL K. ROBINSON Mgmt Withheld Against PAUL H. SUNU Mgmt For For DAVID L. TREADWELL Mgmt For For WAYNE WILSON Mgmt Withheld Against 2. APPROVAL ON AN ADVISORY BASIS OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RECOMMENDATION ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 933579534 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. JALKUT Mgmt For For KURT M. CELLAR Mgmt For For WALTER A. DODS, JR. Mgmt For For WARREN H. HARUKI Mgmt For For STEVEN C. OLDHAM Mgmt For For BERNARD R. PHILLIPS III Mgmt For For ERIC K. YEAMAN 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 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1C ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1D ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1E ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt Against Against 1F ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against 1H ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1I ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REPSOL YPF, S.A. Agenda Number: 933624668 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: REP ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL YPF, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR THE FISCAL YEAR ENDED 31 DECEMBER 2011, AND THE PROPOSAL FOR THE APPLICATION OF EARNINGS. 2. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL YPF, S.A. DURING 2011. 3. APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For REPSOL YPF, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR 2012. 4. MODIFICATION OF ARTICLES 19, 20, 28 AND 47 Mgmt For For AND ADDITION OF A NEW ARTICLE 45 BIS OF THE BYLAWS; AND MODIFICATION OF ARTICLES 5, 6, 8 AND 14 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADJUST THE COMPANY'S CORPORATE GOVERNANCE REGULATIONS TO THE RECENT CHANGES IN LAW. 5. MODIFICATION OF ARTICLES 27, 32, 37, 39 AND Mgmt For For ADDITION OF A NEW ARTICLE 45TER OF THE BYLAWS TO IMPROVE THE FUNCTIONING OF THE BOARD OF DIRECTORS AND OTHER ASPECTS OF THE COMPANY'S CORPORATE GOVERNANCE. 6. MODIFICATION OF ARTICLE 22 AND ADDITION OF Mgmt For For NEW ARTICLES 22BIS AND 44BIS OF THE BYLAWS; AND MODIFICATION OF ARTICLES 3, 9 AND 13 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO REINFORCE THE PROTECTION OF THE COMPANY AGAINST CONFLICTS OF INTEREST. 7. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against DIRECTOR. 8. RE-ELECTION OF MR. JUAN MARIA NIN GENOVA AS Mgmt Against Against DIRECTOR. 9. STOCK ACQUISITION PLAN 2013-2015. Mgmt For For 10. INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 12. MODIFY THE CORPORATE NAME OF THE COMPANY Mgmt For For AND SUBSEQUENT MODIFICATION OF ARTICLE 1 OF THE BYLAWS. 13. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED RATE, CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES OR EXCHANGEABLE FOR SHARES IN OTHER COMPANIES, AS WELL AS WARRANTS (OPTIONS TO SUBSCRIBE NEW SHARES OR TO ACQUIRE SHARES IN CIRCULATION OF THE COMPANY OR OTHER COMPANIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 14. RATIFICATION OF THE CREATION OF THE Mgmt For For COMPANY'S CORPORATE WEBSITE WWW.REPSOL.COM. 15. ADVISORY VOTE ON THE REPORT ON THE Mgmt Against Against REMUNERATION POLICY FOR DIRECTORS OF REPSOL YPF, S.A. FOR 2011. 16. DELEGATION OF POWERS TO SUPPLEMENT, Mgmt For For DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 703811388 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: RBS ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and approve the accounts for the Mgmt No vote financial year ended 31 December 2011 and the reports of the directors and auditors thereon 2 To approve the remuneration report Mgmt No vote contained within the report and accounts for the financial year ended 31 December 2011 3 To elect Alison Davis as a director Mgmt No vote 4 To elect Tony Di Iorio as a director Mgmt No vote 5 To elect Baroness Noakes as a director Mgmt No vote 6 To re-elect Sandy Crombie as a director Mgmt No vote 7 To re-elect Philip Hampton as a director Mgmt No vote 8 To re-elect Stephen Hester as a director Mgmt No vote 9 To re-elect Penny Hughes as a director Mgmt No vote 10 To re-elect Joe Machale as a director Mgmt No vote 11 To re-elect Brendan Nelson as a director Mgmt No vote 12 To re-elect Art Ryan as a director Mgmt No vote 13 To re-elect Bruce Van Saun as a director Mgmt No vote 14 To re-elect Philip Scott as a director Mgmt No vote 15 To re-appoint Deloitte LLP as auditors Mgmt No vote 16 To authorise the group audit committee to Mgmt No vote fix the remuneration of the auditors 17 To renew the directors' authority to allot Mgmt No vote securities 18 To renew the directors' authority to allot Mgmt No vote shares on a non pre-emptive basis 19 To sub-divide and consolidate the ordinary Mgmt No vote share capital 20 To amend the articles of association Mgmt No vote 21 To renew authority to grant rights to Mgmt No vote convert B shares 22 To renew authority to grant rights to Mgmt No vote convert B shares on a non pre-emptive basis 23 To amend the rules of the Royal Bank of Mgmt No vote Scotland Group PLC 2007 Sharesave Plan and the Royal Bank of Scotland Group PLC 2007 Irish Sharesave Plan 24 To permit the holding of general meetings Mgmt No vote at 14 days' notice 25 To authorise political donations and Mgmt No vote expenditure by the group in terms of section 366 of the companies act 2006 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933613766 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RDSB ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SUPERMEDIA INC Agenda Number: 933595475 -------------------------------------------------------------------------------------------------------------------------- Security: 868447103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SPMD ISIN: US8684471035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. BAYONE Mgmt For For ROBERT C. BLATTBERG Mgmt For For CHARLES B. CARDEN Mgmt For For THOMAS D. GARDNER Mgmt For For DAVID E. HAWTHORNE Mgmt For For PETER J. MCDONALD Mgmt For For THOMAS S. ROGERS Mgmt For For JOHN SLATER Mgmt For For DOUGLAS D. WHEAT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933621357 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: Annual Meeting Date: 13-May-2012 Ticker: TEF ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against FERNANDEZ DE ANGULO AS A DIRECTOR 2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against BRUCE I. SACHS Mgmt Withheld Against 2. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt Against Against 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. Loomis Sayles Intermediate Duration Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Investment Grade Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REPSOL YPF, S.A. Agenda Number: 933624668 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: REP ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL YPF, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR THE FISCAL YEAR ENDED 31 DECEMBER 2011, AND THE PROPOSAL FOR THE APPLICATION OF EARNINGS. 2. REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL YPF, S.A. DURING 2011. 3. APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For REPSOL YPF, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR 2012. 4. MODIFICATION OF ARTICLES 19, 20, 28 AND 47 Mgmt For For AND ADDITION OF A NEW ARTICLE 45 BIS OF THE BYLAWS; AND MODIFICATION OF ARTICLES 5, 6, 8 AND 14 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADJUST THE COMPANY'S CORPORATE GOVERNANCE REGULATIONS TO THE RECENT CHANGES IN LAW. 5. MODIFICATION OF ARTICLES 27, 32, 37, 39 AND Mgmt For For ADDITION OF A NEW ARTICLE 45TER OF THE BYLAWS TO IMPROVE THE FUNCTIONING OF THE BOARD OF DIRECTORS AND OTHER ASPECTS OF THE COMPANY'S CORPORATE GOVERNANCE. 6. MODIFICATION OF ARTICLE 22 AND ADDITION OF Mgmt For For NEW ARTICLES 22BIS AND 44BIS OF THE BYLAWS; AND MODIFICATION OF ARTICLES 3, 9 AND 13 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO REINFORCE THE PROTECTION OF THE COMPANY AGAINST CONFLICTS OF INTEREST. 7. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against DIRECTOR. 8. RE-ELECTION OF MR. JUAN MARIA NIN GENOVA AS Mgmt Against Against DIRECTOR. 9. STOCK ACQUISITION PLAN 2013-2015. Mgmt For For 10. INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 12. MODIFY THE CORPORATE NAME OF THE COMPANY Mgmt For For AND SUBSEQUENT MODIFICATION OF ARTICLE 1 OF THE BYLAWS. 13. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED RATE, CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES OR EXCHANGEABLE FOR SHARES IN OTHER COMPANIES, AS WELL AS WARRANTS (OPTIONS TO SUBSCRIBE NEW SHARES OR TO ACQUIRE SHARES IN CIRCULATION OF THE COMPANY OR OTHER COMPANIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 14. RATIFICATION OF THE CREATION OF THE Mgmt For For COMPANY'S CORPORATE WEBSITE WWW.REPSOL.COM. 15. ADVISORY VOTE ON THE REPORT ON THE Mgmt Against Against REMUNERATION POLICY FOR DIRECTORS OF REPSOL YPF, S.A. FOR 2011. 16. DELEGATION OF POWERS TO SUPPLEMENT, Mgmt For For DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933613766 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RDSB ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against BRUCE I. SACHS Mgmt Withheld Against 2. THE APPROVAL OF THE AMENDMENT TO OUR Mgmt Against Against 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. Loomis Sayles Securitized Asset Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 933581995 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Special Meeting Date: 23-Apr-2012 Ticker: ABD ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ISSUANCE OF SHARES OF ACCO Mgmt For For BRANDS CORPORATION COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 17, 2011 AND AMENDED AS OF MARCH 19, 2012, BY AND AMONG MEADWESTVACO CORPORATION, MONACO SPINCO INC., ACCO BRANDS CORPORATION AND AUGUSTA ACQUISITION SUB, INC. 2 TO APPROVE AMENDMENTS TO THE 2011 AMENDED Mgmt For For AND RESTATED ACCO BRANDS CORPORATION INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF ACCO BRANDS CORPORATION COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 10,400,000 SHARES TO A NEW TOTAL OF 15,665,000 SHARES. 3 TO ADJOURN THE SPECIAL MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES APPROVING THE SHARE ISSUANCE AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 933584686 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: ABD ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE V. BAYLY Mgmt For For KATHLEEN S. DVORAK Mgmt For For G. THOMAS HARGROVE Mgmt For For ROBERT H. JENKINS Mgmt For For ROBERT J. KELLER Mgmt For For THOMAS KROEGER Mgmt For For MICHAEL NORKUS Mgmt For For SHEILA G. TALTON Mgmt For For NORMAN H. WESLEY Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2012. 3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ACCO BRANDS CORPORATION. 4. IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against WILLIAM K. HALL Mgmt Withheld Against R. ALAN HUNTER Mgmt Withheld Against ROBERT A. PETERSON Mgmt Withheld Against HOLLY A. VAN DEURSEN Mgmt Withheld Against DENNIS K. WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 933592607 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For 1.2 ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For 1.3 ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt Against Against 1.6 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt For For 02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 1F ELECTION OF DIRECTOR: JOHN R. SCANNELL Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt Withheld Against 1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 933480698 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. LEVY Mgmt Withheld Against JERRY MCALEER, PH.D. Mgmt For For JOHN A. QUELCH, D.B.A. Mgmt Withheld Against 2 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 1,500,000, FROM 1,653,663 TO 3,153,663. 3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 2,000,000 TO 3,000,000. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 5 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 6 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Agenda Number: 933573796 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt For For CARL R. CHRISTENSON Mgmt Withheld Against LYLE G. GANSKE Mgmt For For MICHAEL L. HURT Mgmt Withheld Against MICHAEL S. LIPSCOMB Mgmt For For LARRY MCPHERSON Mgmt For For JAMES H. WOODWARD JR. Mgmt Withheld Against 2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE AN AMENDMENT TO, AND THE Mgmt For For MATERIAL TERMS OF, THE 2004 EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933615506 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY W. PENSKE Mgmt For For ROBERT L. ROSEN Mgmt Withheld Against BENNETT ROSENTHAL Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933620595 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STAN A. ASKREN Mgmt For For KEVIN R. BURNS Mgmt For For MATTHEW J. ESPE Mgmt For For JAMES J. GAFFNEY Mgmt For For TAO HUANG Mgmt For For MICHAEL F. JOHNSTON Mgmt For For JEFFREY LIAW Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For RICHARD E. WENZ Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 933620583 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 11-Jun-2012 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For 2007 EQUITY AND INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE AVIS BUDGET GROUP, INC. 2007 EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED INC Agenda Number: 933596821 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BOHLSEN Mgmt For For CHINH E. CHU Mgmt For For AMBASSADOR SUE M. COBB Mgmt Withheld Against EUGENE F. DEMARK Mgmt Withheld Against JOHN A. KANAS Mgmt For For RICHARD S. LEFRAK Mgmt Withheld Against THOMAS M. O'BRIEN Mgmt For For WILBUR L. ROSS, JR. Mgmt Withheld Against PIERRE OLIVIER SARKOZY Mgmt For For LANCE N. WEST Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 933588913 -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: BRY ISIN: US0857891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R BUSCH III Mgmt For For W BUSH Mgmt For For S CROPPER Mgmt For For J GAUL Mgmt For For S HADDEN Mgmt For For R HEINEMANN Mgmt For For T JAMIESON Mgmt For For J KELLER Mgmt For For M REDDIN Mgmt For For M YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 03 APPROVE IN A NON-BINDING ADVISORY VOTE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933555065 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1.4 ELECTION OF DIRECTOR: GLENN C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For 1.6 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT TO THE 2009 STOCK Mgmt For For PLAN 4. APPROVAL OF THE AMENDMENT TO THE 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2012 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against RONALD S. BEARD Mgmt Withheld Against JOHN C. CUSHMAN, III Mgmt Withheld Against YOTARO KOBAYASHI Mgmt For For JOHN F. LUNDGREN Mgmt Withheld Against ADEBAYO O. OGUNLESI Mgmt For For RICHARD L. ROSENFIELD Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933538615 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 24-Jan-2012 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR MORRIS J. HUEY, II Mgmt For For REGINALD L. ROBINSON Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III APPROVAL OF THE CAPITOL FEDERAL FINANCIAL, Mgmt For For INC. 2012 EQUITY INCENTIVE PLAN. IV THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against DANIEL R. FEEHAN Mgmt Withheld Against ALBERT GOLDSTEIN Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JANE JELENKO Mgmt For For ANTHONY M. TANG Mgmt Withheld Against PETER WU Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 933631980 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD S. COLEMAN, JR. Mgmt For For CRAIG J. DUCHOSSOIS Mgmt Withheld Against ROBERT L. EVANS Mgmt Withheld Against G. WATTS HUMPHREY, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2012 (PROPOSAL NO. 2). 3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE TO ROBERT L. EVANS, WILLIAM C. CARSTANJEN, WILLIAM E. MUDD AND ALAN K. TSE UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997) (PROPOSAL NO. 3). 4. PROPOSAL TO APPROVE THE PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN (PROPOSAL NO. 4). 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CHURCHILL DOWNS INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN (PROPOSAL NO. 5). 6. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN (PROPOSAL NO. 6). 7. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED ARTICLES OF INCORPORATION (PROPOSAL NO. 7). 8. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION (PROPOSAL NO. 8). -------------------------------------------------------------------------------------------------------------------------- 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 Against Against WARMUTH 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2012. 3. AMENDMENT OF THE 2008 OMNIBUS PLAN. Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 933584890 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.A. JOHNSON Mgmt For For JOHN W. KESSLER Mgmt For For ARNOLD B. SIEMER Mgmt For For 2. A NON-BINDING, ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JOAN E. HERMAN Mgmt For For RONALD L. NELSON Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933594170 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1G. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 933598205 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For DEAN JERNIGAN Mgmt For For MARIANNE M. KELER Mgmt For For DAVID J. LARUE Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 933585258 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE A. BORBA Mgmt Withheld Against JOHN A. BORBA Mgmt Withheld Against ROBERT M. JACOBY, C.P.A Mgmt For For RONALD O. KRUSE Mgmt For For CHRISTOPHER D. MYERS Mgmt Withheld Against JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933562286 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For JOSEPH C. MUSCARI Mgmt For For S.B. SCHWARZWAELDER Mgmt For For RICHARD F. WALLMAN Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 3. APPROVAL OF 2012 DANA HOLDING CORPORATION Mgmt For For OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DFC GLOBAL CORP Agenda Number: 933517231 -------------------------------------------------------------------------------------------------------------------------- Security: 23324T107 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: DLLR ISIN: US23324T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. WEISS Mgmt For For RONALD MCLAUGHLIN Mgmt Withheld Against 02 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 TO RECOMMEND, BY NON-BINDING VOTE THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES TO BE EVERY ONE, TWO OR THREE YEARS. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For JONATHAN G. HEILIGER Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against TIMOTHY P. HALTER Mgmt Withheld Against KENNETH H. MILLER Mgmt Withheld Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 933572352 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U303 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EPL ISIN: US29270U3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES O. BUCKNER Mgmt Withheld Against SCOTT A. GRIFFITHS Mgmt Withheld Against GARY C. HANNA Mgmt For For MARC MCCARTHY Mgmt For For STEVEN J. PULLY Mgmt Withheld Against WILLIAM F. WALLACE Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012 3. APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt Against Against RESOLUTION RELATING TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 933481739 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 04-Aug-2011 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEIFI GHASEMI Mgmt For For JOHN F. LEHMAN Mgmt For For DENNIS S. MARLO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012 03 ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For ENERSYS' NAMED EXECUTIVES OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933587074 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL S. ALTHASEN Mgmt For For LU M. CORDOVA Mgmt For For THOMAS A. MCDONNELL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 933584650 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIE S. HWANG, PH.D. Mgmt Withheld Against JAMES F. KIRSCH Mgmt For For PETER T. KONG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 4. IF PROPERLY PRESENTED, A SHAREHOLDER Shr For Against PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Agenda Number: 933551396 -------------------------------------------------------------------------------------------------------------------------- Security: 31678A103 Meeting Type: Annual Meeting Date: 04-Apr-2012 Ticker: FSC ISIN: US31678A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD M. TANNENBAUM Mgmt For For 1B ELECTION OF DIRECTOR: BERNARD D. BERMAN 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. 03 TO AMEND THE INVESTMENT ADVISORY AGREEMENT Mgmt Against Against BETWEEN THE COMPANY AND ITS INVESTMENT ADVISER IN ORDER TO CHANGE THE STRUCTURE OF THE INCOME INCENTIVE FEE PAYABLE TO THE INVESTMENT ADVISER IN A MANNER THAT WOULD REDUCE THE "HURDLE RATE" REQUIRED FOR THE INVESTMENT ADVISER TO EARN, AND BE PAID, THE INCOME INCENTIVE FEE. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against CHARLES G. MCCLURE, JR. Mgmt Withheld Against CRAIG P. OMTVEDT Mgmt Withheld Against PATRICK M. PREVOST Mgmt Withheld Against ROBERT L. SMIALEK Mgmt Withheld Against JOHN E. WELSH, III Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against WILLIAM F. BLAUFUSS, JR Mgmt For For JAMES W. BRADFORD Mgmt Withheld Against ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933593596 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ALLERT Mgmt For For MICHAEL NORKUS Mgmt For For ANN N. REESE Mgmt Withheld Against 2. THE 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 933627575 -------------------------------------------------------------------------------------------------------------------------- Security: 37941P306 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: GLPW ISIN: US37941P3064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. KELLER Mgmt For For CHARLES MACALUSO Mgmt For For CARL BARTOLI Mgmt For For TERENCE J. CRYAN Mgmt For For EUGENE I. DAVIS Mgmt Withheld Against MICHAEL E. SALVATI Mgmt For For FRANK E. WILLIAMS, JR. Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GSI GROUP INC. Agenda Number: 933638150 -------------------------------------------------------------------------------------------------------------------------- Security: 36191C205 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: GSIG ISIN: CA36191C2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ROUSH Mgmt For For STEPHEN W. BERSHAD Mgmt For For HARRY L. BOSCO Mgmt For For DENNIS J. FORTINO Mgmt For For IRA J. LAMEL Mgmt For For DOMINIC A. ROMEO Mgmt For For THOMAS N. SECOR Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 933594029 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY W. BAGLEY Mgmt For For JOHN M. ENGQUIST Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt For For PATRICK L. EDSELL Mgmt For For THOMAS J. GALLIGAN III Mgmt For For LAWRENCE C. KARLSON Mgmt For For JOHN T. SAWYER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 933610962 -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HT ISIN: US4278251040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAY H. SHAH Mgmt For For 1B. ELECTION OF TRUSTEE: DANIEL R. ELSZTAIN Mgmt For For 1C. ELECTION OF TRUSTEE: DONALD L. LANDRY Mgmt For For 1D. ELECTION OF TRUSTEE: MICHAEL A. LEVEN Mgmt For For 1E. ELECTION OF TRUSTEE: THOMAS J. HUTCHISON Mgmt For For III 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Agenda Number: 933602840 -------------------------------------------------------------------------------------------------------------------------- Security: 440694305 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: ZINC ISIN: US4406943054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. GRANT JOHN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF 2012 INCENTIVE COMPENSATION Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against JOHN KYEES Mgmt For For ANDREW SCHUON Mgmt Withheld Against THOMAS VELLIOS Mgmt Withheld Against 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 For For 4. TO APPROVE, ON A NON-BINDING AND ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt Withheld Against MICHAEL D. EISNER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH Mgmt For For BRYAN LOURD Mgmt Withheld Against ARTHUR C. MARTINEZ Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt Withheld Against A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933608993 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For JOHN N. CASBON Mgmt For For DARYL G. BYRD Mgmt For For JOHN E. KOERNER III 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 TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 933606658 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE Z. BENET, PH.D. Mgmt For For ROBERT L. BURR Mgmt For For ALLEN CHAO, PH.D. Mgmt For For N. TEN FLEMING, PH.D. Mgmt For For LARRY HSU, PH.D. Mgmt For For MICHAEL MARKBREITER Mgmt For For PETER R. TERRERI Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 933499697 -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: ISLE ISIN: US4645921044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GOLDSTEIN Mgmt Withheld Against ALAN J. GLAZER Mgmt Withheld Against SCOTT E. SCHUBERT Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 04 FOR FREQUENCY, ON A NON-BINDING, ADVISORY Mgmt 3 Years For BASIS, OF FUTURE NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 933604375 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER H. FRANKLIN Mgmt For For EDWARD G. JEPSEN Mgmt For For RICHARD D. MCLELLAN Mgmt For For WILLIAM J. MUSELER Mgmt For For HAZEL R. O'LEARY Mgmt For For M. MICHAEL ROUNDS Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For J.C. WATTS, JR. Mgmt For For JOSEPH L. WELCH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933583343 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTIN E. FRANKLIN Mgmt For For JAMES E. LILLIE Mgmt For For MICHAEL S. GROSS Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 933622183 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. AMENT Mgmt Withheld Against KELLY J. BARLOW Mgmt For For THOMAS J. CARELLA Mgmt For For BRIAN T. CLINGEN Mgmt Withheld Against ROBERT M. FINLAYSON Mgmt For For PETER R. FORMANEK Mgmt For For MICHAEL B. GOLDBERG Mgmt Withheld Against JAMES P. HALLETT Mgmt Withheld Against SANJEEV K. MEHRA Mgmt For For CHURCH M. MOORE Mgmt Withheld Against THOMAS C. O'BRIEN Mgmt Withheld Against GREGORY P. SPIVY Mgmt For For JONATHAN P. WARD Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against STOCK AND INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO KIRBY'S 2000 Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against T. MICHAEL YOUNG Mgmt Withheld Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- 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 3 Years Against FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 933605896 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARIN G. BILLERBECK Mgmt For For PATRICK S. JONES Mgmt For For ROBIN A. ABRAMS Mgmt For For JOHN BOURGOIN Mgmt For For BALAJI KRISHNAMURTHY Mgmt For For W RICHARD MARZ Mgmt For For GERHARD H. PARKER Mgmt For For HANS SCHWARZ Mgmt For For 2. TO APPROVE THE COMPANY'S 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 3. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 933492100 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 07-Sep-2011 Ticker: LINTA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVAN D. MALONE Mgmt Withheld Against 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 3 Years For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against ARIEL EMANUEL Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against RANDALL T. MAYS Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933627690 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt For For M. RICHARD SMITH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDED AND RESTATED 2007 STOCK Mgmt For For INCENTIVE PLAN ("2007 PLAN") TO: (I) INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK; (II) APPROVE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS; (III) PERMIT THE USE OF SHARES WITHHELD; (IV) EXTEND PLAN TERM BY TEN YEARS FROM DATE OF SHAREHOLDER APPROVAL; (V) MAKE OTHER NON-SUBSTANTIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt Withheld Against DONNA E. SHALALA PH.D. Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt Against Against 1H ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt Against Against 1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt Against Against 02 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt Against Against 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 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 933593332 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN C. CUTTING Mgmt For For DENNIS W. DOLL Mgmt For For 2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PARENTEBEARD LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR 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 Withheld Against MICHAEL F. PASQUALE Mgmt Withheld Against MARC E. ROBINSON Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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". -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 933565395 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK L. ALEXANDER Mgmt For For BETTY R. JOHNSON Mgmt For For MAURICE E. MOORE Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For AND YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For RESTATED 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against M. KEVIN MCEVOY Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against DAVID S. CONGDON Mgmt Withheld Against JOHN R. CONGDON Mgmt Withheld Against J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 933560509 -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: BPOP ISIN: PR7331741061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For ALEJANDRO M. BALLESTER 1B ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt Against Against RICHARD L. CARRION 1C ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For CARLOS A. UNANUE 1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DAVID GOEL 2 AMENDMENT TO THE CORPORATION'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2012. 5 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 2 ABOVE. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against ROBERT STEELHAMMER Mgmt Withheld Against 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"). -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 933602547 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY W. BOUR Mgmt Withheld Against THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For KEVIN T. KIRBY Mgmt Withheld Against MARC E. LEBARON Mgmt For For CYNTHIA H. MILLIGAN Mgmt Withheld Against DANIEL A. RYKHUS Mgmt For For 2. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Against Against COMPANY'S 2010 STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. 5. PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt For For BYLAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933492338 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 07-Sep-2011 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL I. QUAIN Mgmt For For DR. AMIR FAGHRI Mgmt For For DR. M.J. HARTNETT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2012. 03 TO APPROVE THE EXECUTIVE OFFICER Mgmt For For PERFORMANCE BASED COMPENSATION PLAN. 04 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 05 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years For THE FREQUENCY OF EXECUTIVE COMPENSATION 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 Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 933606177 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For JAMES C. UNDERWOOD Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For GERALD R. SZCZEPANSKI 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against STEVEN R. FISCHER Mgmt For For MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt Withheld Against 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 3 Years For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against W. DEAN BAKER Mgmt For For JAMES P. BURRA Mgmt Withheld Against BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt Withheld Against MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 933565268 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BAKER Mgmt For For KURT M. CELLAR Mgmt For For CHARLES A. KOPPELMAN Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt Withheld Against STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. TO APPROVE THE COMPANY'S LONG-TERM Mgmt Against Against INCENTIVE PLAN AS AMENDED TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933620266 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. ETHERINGTON Mgmt For For JONATHAN E. MICHAEL Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 933582074 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: STAN ISIN: US8537901030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. BIGGS Mgmt For For KAREN M. GARRISON Mgmt For For ROBERT S. ROATH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. WILHELM Mgmt For For 2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 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 Withheld Against RICHARD J. HIMELFARB Mgmt Withheld Against ALTON F. IRBY III Mgmt Withheld Against VICTOR J. NESI Mgmt Withheld Against JAMES M. ZEMLYAK Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 3 Years Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 933502735 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 29-Sep-2011 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP J. HAWK Mgmt For For LOUIS A. WATERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG, LLP, Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING MAY 31, 2012. 03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For TEXAS ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 06 TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY IN DELAWARE. 07 TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES UNDER THE TEAM, INC. 2006 STOCK INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 933589232 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1.7 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt Against Against 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt Against Against 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933579421 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For 02 APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 03 A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For BOARD OF DIRECTORS INITIATE THE STEPS TO PROVIDE THAT DIRECTOR NOMINEES ARE ELECTED BY A MAJORITY VOTE IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt Withheld Against THOMAS W. TOOMEY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against & 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 Withheld Against A. POL Mgmt For For E.E. JONES Mgmt Withheld Against J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For R.W. GOCHNAUER Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VANGUARD HEALTH SYSTEMS, INC. Agenda Number: 933516417 -------------------------------------------------------------------------------------------------------------------------- Security: 922036207 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: VHS ISIN: US9220362076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. D'ARCY Mgmt For For ROBERT GALVIN, M.D. Mgmt Withheld Against CAROL J. BURT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 04 TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 3 Years For VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 933545090 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAYNE A. BAIRD Mgmt Withheld Against JAY L. HABERLAND Mgmt For For DAVID L. SQUIER Mgmt For For 02 APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 03 RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, REFERRED TO HEREIN AS OUR INDEPENDENT AUDITORS, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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 3 Years Against ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. * 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) Loomis Sayles Funds I By (Signature) /s/ Robert J. Blanding Name Robert J. Blanding Title President Date 08/24/2012