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Share Name | Share Symbol | Market | Type |
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HK Battery Technology Inc (CE) | USOTC:HKBT | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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0.00 | 0.00% | 0.000001 | 0.00 | 01:00:00 |
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: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street 2nd Floor Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Rachel Spearo 615 East Michigan Street 2nd Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-5384 DATE OF FISCAL YEAR END: 11/30 DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013 |
Convergence Core Plus Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933751869 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For EDWARD J. RAPP Mgmt For For ROY S. ROBERTS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933827808 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL, IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A "SPECIFIC PERFORMANCE POLICY", IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. DIONISIO Mgmt For For ROBERT J. LOWE Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For DANIEL R. TISHMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933769260 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR 6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTE 7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS - BOARD OVERSIGHT -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE J. DECYK Mgmt For For MARK W. DEYOUNG Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For APRIL H. FOLEY Mgmt For For TIG H. KREKEL Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 933799415 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ERNEST S. RADY Mgmt For For JOHN W. CHAMBERLAIN Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For ROBERT S. SULLIVAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Agenda Number: 933743153 -------------------------------------------------------------------------------------------------------------------------- Security: 02503Y103 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ACAS ISIN: US02503Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For 1B ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For 1E ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For 1H ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2013 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANN INC. Agenda Number: 933791279 -------------------------------------------------------------------------------------------------------------------------- Security: 035623107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ANN ISIN: US0356231078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHELLE GASS Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. YIH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. PLANSKY Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933752328 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1.4 ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S TAX ASSET Mgmt For For PROTECTION PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 933782080 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933760731 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2012 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 933742113 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. ALLEN Mgmt Withheld Against ALAN S. ARMSTRONG Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For PETER C. BOYLAN, III Mgmt For For CHESTER CADIEUX, III Mgmt For For JOSEPH W. CRAFT, III Mgmt For For JOHN W. GIBSON Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For DOUGLAS D. HAWTHORNE Mgmt For For E. CAREY JOULLIAN, IV Mgmt For For GEORGE B. KAISER Mgmt For For ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt For For E.C. RICHARDS Mgmt For For JOHN RICHELS Mgmt For For MICHAEL C. TURPEN Mgmt For For R.A. WALKER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BOK Mgmt For For FINANCIAL CORPORATION 2003 EXECUTIVE INCENTIVE PLAN 3. APPROVAL OF THE AMENDED AND RESTATED BOK Mgmt For For FINANCIAL CORPORATION 2009 OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933737174 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2013 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: LLOYD A. CARNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1.7 ELECTION OF DIRECTOR: GLENN C. JONES Mgmt For For 1.8 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.9 ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT TO THE 2009 Mgmt Against Against DIRECTOR PLAN 4. APPROVAL OF THE PERFORMANCE BONUS PLAN Mgmt For For 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 26, 2013 -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 933783400 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CVC ISIN: US12686C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZACHARY W. CARTER Mgmt For For THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For VINCENT TESE Mgmt For For LEONARD TOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933763078 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933694552 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For TRACEY T. TRAVIS Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933688511 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For 1H ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD 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 FISCAL YEAR ENDING JUNE 30, 2013. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REGARDING EXECUTIVES RETAINING SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933767040 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN D. LEBOVITZ Mgmt For For THOMAS J. DEROSA Mgmt For For MATTHEW S. DOMINSKI Mgmt For For KATHLEEN M. NELSON Mgmt For For WINSTON W. WALKER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933785757 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. BRUCE HANKS Mgmt For For C. G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2013. 3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For COMPENSATION. 4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For DEFERRALS. 4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Against For VOTING. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING A Shr For Against SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. FOSTER Mgmt For For ROBERT J. BERTOLINI Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt Against Against PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr Against For 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 933824155 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For 1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr For Against POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 3 AND 4) 3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 3 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4) 4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt Against Against TO ADD A PROVISION TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3) 5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 933766973 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA L. ADAMANY Mgmt For For KEVIN S. CRUTCHFIELD Mgmt For For SEBASTIAN EDWARDS Mgmt For For RANDOLPH E. GRESS Mgmt For For MITCHELL J. KREBS Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVE A PROPOSAL TO CHANGE THE STATE OF Mgmt For For THE COMPANY'S INCORPORATION FROM IDAHO TO DELAWARE. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED, TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER THE 2014 ANNUAL MEETING OF STOCKHOLDERS BE ELECTED ON AN ANNUAL BASIS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 933826680 -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CSTR ISIN: US19259P3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt For For 2. AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933675576 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2012 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933659798 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For PAUL L. SMITH 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 FEBRUARY 28, 2013 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against SHAREHOLDER VOTING" 7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against PERFORMANCE METRICS" -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933716954 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933787472 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: DF ISIN: US2423701042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For GREGG L. ENGLES 1.2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM Mgmt For For C. DAVIS 1.3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM Mgmt For For L. TURNER 1.4 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For ROBERT T. WISEMAN 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3. PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE Mgmt For For PLAN 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against OUR EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY 7. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For RETENTION OF EQUITY AWARDS 8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For RELATING TO THE DEHORNING OF CATTLE BY THE COMPANY'S SUPPLIERS 9. STOCKHOLDER PROPOSAL RELATED TO AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 933799403 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For ASAF BARTFELD Mgmt Withheld Against CARLOS E. JORDA Mgmt For For GABRIEL LAST Mgmt For For CHARLES H. LEONARD Mgmt For For PHILIP L. MASLOWE Mgmt For For SHLOMO ZOHAR Mgmt For For 2. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE TAKEN AT ANNUAL OR SPECIAL MEETINGS 3. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF OUR BOARD COULD BE REMOVED WITH OR WITHOUT CAUSE BY A SUPERMAJORITY VOTE OF HOLDERS 4. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF HOLDERS 6. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF STOCKHOLDERS 7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION WHICH WILL INTEGRATE THE AMENDMENTS INTO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CURRENTLY IN EFFECT 8. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933768941 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DOMTAR CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933689575 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. 2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. 3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 933662884 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For CHUNG 1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For KATSAROS 1.3 ELECTION OF CLASS II DIRECTOR: GENERAL Mgmt For For ROBERT MAGNUS, USMC (RETIRED) 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013. 3. AN ADVISORY VOTE TO APPROVE ENERSYS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933766860 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1J. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For DISCLOSURE. 5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Shr Against For FUEL. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933784678 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933745195 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933763395 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For 2013 STOCK OPTION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933777875 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. WOOLLEY Mgmt For For SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt Withheld Against S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr For Against 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933701155 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2012 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS FACTSETS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 933777281 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY K. ANDERSON Mgmt For For PARKER S. KENNEDY Mgmt For For MARK C. OMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED FIRST Mgmt For For AMERICAN FINANCIAL CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933752126 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933751720 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1M. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. 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 Against Against THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For PLAN. 7. 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. 8. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 933667959 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 15-Aug-2012 Ticker: FRX ISIN: US3458381064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD SOLOMON Mgmt For For NESLI BASGOZ, M.D. Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For DAN L. GOLDWASSER Mgmt For For KENNETH E. GOODMAN Mgmt For For GERALD M. LIEBERMAN Mgmt For For L.S. OLANOFF, M.D. PH.D Mgmt For For LESTER B. SALANS, M.D. Mgmt For For BRENTON L. SAUNDERS Mgmt For For PETER J. ZIMETBAUM M.D. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 5. ICAHN GROUP STOCKHOLDER PROPOSAL REGARDING Shr Against For THE REPEAL OF COMPANY BYLAW PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 933681389 -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Special Meeting Date: 25-Sep-2012 Ticker: GET ISIN: US3679051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED JULY 27, 2012 BY AND BETWEEN GAYLORD ENTERTAINMENT COMPANY AND GRANITE HOTEL PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY OF GAYLORD, WHICH IS PART OF RESTRUCTURING TRANSACTIONS INTENDED TO ENABLE US TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. 2. TO APPROVE THE ISSUANCE OF UP TO 34,000,000 Mgmt For For SHARES OF OUR COMMON STOCK AS PART OF A ONE-TIME SPECIAL DISTRIBUTION RELATED TO THE DISTRIBUTION OF OUR ACCUMULATED EARNINGS AND PROFITS TO STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION. 3. TO PERMIT OUR BOARD OF DIRECTORS TO ADJOURN Mgmt For For THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933763080 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. KENNY Mgmt For For GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For PATRICK M. PREVOST Mgmt For For ROBERT L. SMIALEK Mgmt For For JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2013 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933750691 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For LOBBYING DISCLOSURE. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr For Against C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 933769133 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRENT D. RICHARDSON Mgmt For For BRIAN E. MUELLER Mgmt For For DAVID J. JOHNSON Mgmt For For JACK A. HENRY Mgmt For For BRADLEY A. CASPER Mgmt For For KEVIN F. WARREN Mgmt For For SARA R. DIAL Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933795152 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For 1B. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For 1E. TO RATIFY THE DIRECTORSHIP OF GADDI H. Mgmt For For VASQUEZ APPOINTED BY THE BOARD ON OCTOBER 1, 2012. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933785478 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE V. BAYLY Mgmt For For DAVID D. CAMPBELL Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For DAVID A. PERDUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933734685 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For HANESBRANDS INC. OMNIBUS INCENTIVE PLAN 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933699728 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 05-Dec-2012 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1D. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 933690718 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933775388 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JONATHAN CHRISTODORO Mgmt For For KEITH COZZA Mgmt For For LEROY T. BARNES, JR. Mgmt For For RICHARD P. BERMINGHAM Mgmt For For JEFFREY T. DUNN Mgmt For For 2 VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 VOTE TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. 04 VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY\'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933765476 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 933760820 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For 1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For 1E. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 933750552 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 933807010 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 10-Jun-2013 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. HOPLAMAZIAN Mgmt For For CARY D. MCMILLAN Mgmt For For PENNY PRITZKER Mgmt For For MICHAEL A. ROCCA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HYATT HOTELS CORPORATION LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED HYATT Mgmt For For HOTELS CORPORATION EXECUTIVE INCENTIVE PLAN. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 933807298 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt Against Against ADVISORY VOTE. 3. APPROVAL OF FIRST AMENDMENT TO 2011 Mgmt Against Against INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 933769068 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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 2013. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 933807147 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD B. KAMINS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. ROATH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 933747860 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. MARK ARMOUR Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. BALLOUN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. DAY Mgmt For For 1D ELECTION OF DIRECTOR: KAREN DUNN KELLEY Mgmt For For 1E ELECTION OF DIRECTOR: JAMES R. LIENTZ, JR Mgmt For For 2 ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For COMPENSATION 3 APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 933746642 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For 1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1C. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1E. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. 3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 MANAGEMENT Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt Withheld Against ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANY'S Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt Against Against COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR PHASED-IN BOARD DECLASSIFICATION. 4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY PROVISIONS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933743949 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against 5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr For Against CHAIRMAN TO BE AN INDEPENDENT DIRECTOR 6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933791407 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MACON F. BROCK, JR. Mgmt For For JOHN M. PRESLEY Mgmt For For THOMAS D. SULLIVAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933746313 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For WILLIAM L. DAVIS Mgmt For For THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933803175 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1.5 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1.8 ELECTION OF DIRECTOR: 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, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933818140 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- MATTRESS FIRM HOLDING CORP. Agenda Number: 933670689 -------------------------------------------------------------------------------------------------------------------------- Security: 57722W106 Meeting Type: Annual Meeting Date: 05-Sep-2012 Ticker: MFRM ISIN: US57722W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. STEPHEN STAGNER Mgmt Withheld Against WILLIAM E. WATTS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 29, 2013. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933661399 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. 7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933811502 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For SHERRY A. KELLETT Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEDIVATION, INC. Agenda Number: 933651069 -------------------------------------------------------------------------------------------------------------------------- Security: 58501N101 Meeting Type: Annual Meeting Date: 13-Jul-2012 Ticker: MDVN ISIN: US58501N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DANIEL D. ADAMS Mgmt For For GREGORY H. BAILEY, M.D. Mgmt For For KIM D. BLICKENSTAFF Mgmt For For DAVID T. HUNG, M.D. Mgmt For For W. ANTHONY VERNON Mgmt For For 2 TO APPROVE MEDIVATION'S AMENDED AND Mgmt For For RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,800,000 SHARES (ON A PRE-SPLIT BASIS) AND TO APPROVE THE PLAN'S PERFORMANCE CRITERIA AND AWARD LIMITS. 3 TO APPROVE AN AMENDMENT TO MEDIVATION'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 50,000,000 SHARES TO 85,000,000 SHARES (ON A PRE-SPLIT BASIS). 4 TO APPROVE AN AMENDMENT TO MEDIVATION'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A TWO-FOR-ONE STOCK SPLIT, WITH A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK. 5 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 6 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933782319 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 933689373 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. CRAIGIE-2015 Mgmt For For FREDERICK B. HENRY-2015 Mgmt For For JOEL W. JOHNSON-2015 Mgmt For For DONALD C. BERG-2014 Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE AN AMENDMENT TO THE MEREDITH Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES UNDER THE PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 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: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933791077 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2013 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 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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 933763624 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES Z. FEDAK* Mgmt For For STEVEN JAMES* Mgmt For For JOHN C. MOLINA* Mgmt For For DANIEL COOPERMAN$ Mgmt For For DALE WOLF# Mgmt For For 2. PROPOSED AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 150,000,000. 3. APPROVAL, AS REQUIRED BY NYSE LISTED Mgmt For For COMPANY RULE 312.03(C), OF THE ISSUANCE OF UP TO 26,980,472 SHARES OF OUR COMMON STOCK UPON THE POTENTIAL EXERCISE AND SETTLEMENT, OR TERMINATION, AS THE CASE MAY BE, OF THE WARRANTS ISSUED CONCURRENTLY WITH THE SALE OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES DUE 2020. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933739370 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For MOODY'S CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS' STOCK INCENTIVE PLAN. 4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. 6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933773586 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 933786622 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY A. GUTHRIE Mgmt For For MICHAEL D. MALONE Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933746159 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933696974 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Special Meeting Date: 09-Nov-2012 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF NRG ENERGY, INC. Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2012, BY AND AMONG NRG ENERGY, INC., PLUS MERGER CORPORATION AND GENON ENERGY, INC. 2. TO APPROVE AN AMENDMENT TO NRG ENERGY, Mgmt For For INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON NRG'S BOARD OF DIRECTORS AT 16 DIRECTORS. 3. TO APPROVE ANY MOTION TO ADJOURN THE NRG Mgmt For For ENERGY, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933746589 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For 1D ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933775314 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For WILBUR L. ROSS, JR. Mgmt For For ROBERT A. SALCETTI Mgmt For For BARRY N. WISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933799489 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For 1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933691683 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr For Against REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933768410 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-PAUL L. MONTUPET Mgmt For For LUCIO STANCA Mgmt For For 2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2014 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS 3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933813962 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For 1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR ENDING FEBRUARY 2, 2014. 3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 933694615 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 09-Nov-2012 Ticker: PCYC ISIN: US7169331060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BOOTH, PH.D. Mgmt For For KENNETH A. CLARK Mgmt For For ROBERT W. DUGGAN Mgmt For For ERIC H. HALVORSON Mgmt For For MINESH P. MEHTA, M.D. Mgmt Withheld Against DAVID D. SMITH, PH.D. Mgmt For For RICHARD VAN DEN BROEK Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933772798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For PHILIP G. COX Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH H. WILLIAMSON Mgmt For For 2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr For Against CONSENT. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933773144 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For 6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt Against Against OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933785480 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: QCOR ISIN: US74835Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. BAILEY Mgmt For For NEAL C. BRADSHER Mgmt For For STEPHEN C. FARRELL Mgmt For For LOUIS SILVERMAN Mgmt For For VIRGIL D. THOMPSON Mgmt For For SCOTT M. WHITCUP Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933806967 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For EXPENDITURES 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS 7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BARTLETT Mgmt For For ALAN C. HENDERSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For STOCK PLAN. 4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S ANNUAL BONUS PLAN. 5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S FLEXIBLE STOCK PLAN. 6. AMEND THE COMPANY'S ARTICLES OF Mgmt For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933801931 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 4. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933749244 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: EUGENE A. RENNA 1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ABBIE J. SMITH 1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: ROBERT E. SANCHEZ 1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2014 ANNUAL MEETING: MICHAEL F. HILTON 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 5. A SHAREHOLDER PROPOSAL TO ELIMINATE ALL Shr For Against SUPERMAJORITY VOTE PROVISIONS IN THE ARTICLES OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933763092 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1B. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 1F. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For 1G. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. RE-APPROVAL OF THE 2007 EQUITY AND Mgmt For For INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933801854 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA K. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 2. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. 3. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE NAME OF OUR COMPANY FROM SAIC, INC. TO LEIDOS HOLDINGS, INC. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECREASE THE RANGE OF REQUIRED DIRECTORS. 5. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE OR REDUCE SUPERMAJORITY VOTING PROVISIONS. 6. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 933675879 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: SFD ISIN: US8322481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, III Mgmt For For 1B ELECTION OF DIRECTOR: C. LARRY POPE Mgmt For For 1C ELECTION OF DIRECTOR: WENDELL H. MURPHY, Mgmt For For SR. 1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. Mgmt For For 2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES OF INCORPORATION. 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 28, 2013. 4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 933782787 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 22-May-2013 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 2013. 3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933765185 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IVOR EVANS Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For TAWFIQ POPATIA Mgmt For For FRANCIS RABORN Mgmt For For JEFFREY L. TURNER Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933750920 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For B.H. GRISWOLD, IV Mgmt For For JOHN F. LUNDGREN Mgmt For For ANTHONY LUISO Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE STANLEY BLACK & DECKER 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRITS VAN PAASSCHEN Mgmt For For BRUCE W. DUNCAN Mgmt For For ADAM M. ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS E. CLARKE Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For AYLWIN B. LEWIS Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE STARWOOD'S 2013 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933774920 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 600,000 SHARES TO 900,000 SHARES 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR TERMINATING EMPLOYMENT -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 933761529 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. HAMILTON Mgmt For For KAREN B. PEETZ Mgmt For For JOHN W. ROWE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SUNCOKE ENERGY, INC. Mgmt For For LONG-TERM PERFORMANCE ENHANCEMENT PLAN. 4. APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933738669 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933736475 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 19-Mar-2013 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933740513 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr Against For OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933772534 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt Against Against 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For & CASH COMPENSATION INCENTIVE PLAN TO INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO PLAN BY 10,000,000 SHARES. 4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933752532 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt For For AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933747315 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For 5. ACTION BY WRITTEN CONSENT. Shr For Against 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 933759865 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: GEO ISIN: US36159R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For GEORGE C. ZOLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933680173 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 04-Oct-2012 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 2. RATIFICATION OF ELECTION OF ONE DIRECTOR, Mgmt For For HAROLD H. MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2013. 4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933793867 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1C. ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For 1D. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933676580 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Special Meeting Date: 17-Sep-2012 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 3. DIRECTOR GEORGE R. OLIVER Mgmt For For FRANK M. DRENDEL Mgmt For For 4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. 5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For 2012 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933718922 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 01-Feb-2013 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 933716865 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For R.W. GOCHNAUER Mgmt For For F.S. HERMANCE Mgmt For For 2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE Mgmt Against Against COMPENSATION PLAN. 4 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933803163 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES HEILBRONN Mgmt For For MICHAEL R. MACDONALD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013, ENDING FEBRUARY 1, 2014 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 933743975 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For DAVID R. BRADLEY, JR. Mgmt For For NANCY K. BUESE Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FOR THE FISCAL YEAR 2013. 3 TO AMEND THE COMPANY'S LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 4 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 933786987 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.H. DENUIT Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2013. Mgmt For For 3. 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 4. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933747834 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: DAN O. Mgmt For For DINGES 1B. ELECTION OF CLASS III DIRECTOR: JOHN G. Mgmt For For DROSDICK 1C. ELECTION OF CLASS III DIRECTOR: JOHN J. Mgmt For For ENGEL 1D. ELECTION OF CLASS III DIRECTOR: CHARLES R. Mgmt For For LEE 1E. ELECTION OF CLASS II DIRECTOR: THOMAS W. Mgmt For For LASORDA 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against ELIMINATION OF THE CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 933766872 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: USTR ISIN: US9130041075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY W. HALEY Mgmt For For SUSAN J. RILEY Mgmt For For ALEXANDER M. SCHMELKIN Mgmt For For ALEX D. ZOGHLIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933749129 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "DISCLOSURE OF POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933821678 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Special Meeting Date: 04-Jun-2013 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF FEBRUARY 5, 2013, AS AMENDED FROM TIME TO TIME, WITH LIBERTY GLOBAL, INC. AND CERTAIN AFFILIATES. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO VIRGIN MEDIA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE VIRGIN MEDIA MERGERS PROVIDED FOR IN THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 933805357 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: YUEN KAM HO, GEORGE Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE AN AMENDMENT TO THE VISTEON Mgmt For For CORPORATION NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 933799821 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE SAVITT Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933793273 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF VMWARE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933799364 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shr For Against 6. EQUITY RETENTION REQUIREMENT Shr Against For 7. INDEPENDENT CHAIRMAN Shr For Against 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For CONNAUGHTON 1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For HOWSON 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933767038 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4 IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 933804254 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. SANDERS Mgmt For For RALPH A. SCHMIDT Mgmt For For JEFF A. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933743773 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. PROPOSAL TO APPROVE THE WEYERHAEUSER Mgmt For For COMPANY 2013 LONG-TERM INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPOINTMENT OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933789349 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. KASBAR Mgmt For For PAUL H. STEBBINS Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 2 APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4 APPROVAL AND ADOPTION OF THE WORLD FUEL Mgmt For For SERVICES CORPORATION 2008 EXECUTIVE INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF JANUARY 1, 2013. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933658974 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jul-2012 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For 4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933818544 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Shr Against For RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. * 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) Trust for Professional Managers By (Signature) /s/ Joseph C. Neuberger Name Joseph C. Neuberger Title President Date 08/09/2013 |
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