| Mid-Cap Value Fund | 07/01/2011 to 06/30/2012 |
| ICA File Number: 811-07605 |
| Registrant Name: T. Rowe Price Mid-Cap Value Fund, Inc. |
| Reporting Period: 07/01/2011 - 06/30/2012 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-07605 |
| |
| T. Rowe Price Mid-Cap Value Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Edward C. Bernard |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-3577 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2011 to 06/30/2012 |
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| 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) T. Rowe Price Mid-Cap Value Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 27, 2012 |
Mid-Cap Value Fund
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AGNICO-EAGLE MINES LIMITED
Meeting Date: APR 27, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: AEM
Security ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Martine A. Celej | Management | For | For |
| 1.5 | Elect Director Clifford J. Davis | Management | For | For |
| 1.6 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.7 | Elect Director Bernard Kraft | Management | For | For |
| 1.8 | Elect Director Mel Leiderman | Management | For | For |
| 1.9 | Elect Director James D. Nasso | Management | For | For |
| 1.10 | Elect Director Sean Riley | Management | For | For |
| 1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.12 | Elect Director Howard R. Stockford | Management | For | For |
| 1.13 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date: APR 24, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: AEP
Security ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nicholas K. Akins | Management | For | For |
| 2 | Elect Director David J. Anderson | Management | For | For |
| 3 | Elect Director James F. Cordes | Management | For | For |
| 4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 7 | Elect Director Michael G. Morris | Management | For | For |
| 8 | Elect Director Richard C. Notebaert | Management | For | For |
| 9 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 10 | Elect Director Richard L. Sandor | Management | For | For |
| 11 | Elect Director Sara Martinez Tucker | Management | For | For |
| 12 | Elect Director John F. Turner | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
Meeting Date: NOV 16, 2011
Record Date: OCT 24, 2011
Meeting Type: SPECIAL | Ticker: ANG
Security ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
Meeting Date: MAY 10, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: ANG
Security ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2 | Elect Nozipho January-Bardill as Director | Management | For | For |
| 3 | Elect Rodney Ruston as Director | Management | For | For |
| 4 | Re-elect Bill Nairn as Director | Management | For | For |
| 5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
| 14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
| 15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 25, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL | Ticker: ASML
Security ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
| 11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
| 12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
| 13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
| 14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
| 15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AUTOMATIC DATA PROCESSING, INC.
Meeting Date: NOV 08, 2011
Record Date: SEP 09, 2011
Meeting Type: ANNUAL | Ticker: ADP
Security ID: 053015103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory D. Brenneman | Management | For | For |
| 1.2 | Elect Director Leslie A. Brun | Management | For | For |
| 1.3 | Elect Director Gary C. Butler | Management | For | For |
| 1.4 | Elect Director Richard T. Clark | Management | For | For |
| 1.5 | Elect Director Eric C. Fast | Management | For | For |
| 1.6 | Elect Director Linda R. Gooden | Management | For | For |
| 1.7 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.8 | Elect Director John P. Jones | Management | For | For |
| 1.9 | Elect Director Enrique T. Salem | Management | For | For |
| 1.10 | Elect Director Gregory L. Summe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AVON PRODUCTS, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: AVP
Security ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas R. Conant | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | Withhold |
| 1.3 | Elect Director V. Ann Hailey | Management | For | Withhold |
| 1.4 | Elect Director Fred Hassan | Management | For | Withhold |
| 1.5 | Elect Director Andrea Jung | Management | For | Withhold |
| 1.6 | Elect Director Maria Elena Lagomasino | Management | For | Withhold |
| 1.7 | Elect Director Ann S. Moore | Management | For | Withhold |
| 1.8 | Elect Director Gary M. Rodkin | Management | For | Withhold |
| 1.9 | Elect Director Paula Stern | Management | For | Withhold |
| 1.10 | Elect Director Lawrence A. Weinbach | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AVX CORPORATION
Meeting Date: JUL 20, 2011
Record Date: MAY 27, 2011
Meeting Type: ANNUAL | Ticker: AVX
Security ID: 002444107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kensuke Itoh | Management | For | Withhold |
| 1.2 | Elect Director Tatsumi Maeda | Management | For | For |
| 1.3 | Elect Director Donald B. Christiansen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: AXS
Security ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael A. Butt as Director | Management | For | For |
| 1.2 | Elect John R. Charman as Director | Management | For | For |
| 1.3 | Elect Charles A. Davis as Director | Management | For | For |
| 1.4 | Elect Sir Andrew Large as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | For |
| |
|---|
BANKUNITED, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: BKU
Security ID: 06652K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Bohlsen | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Sue M. Cobb | Management | For | For |
| 1.4 | Elect Director Eugene F. DeMark | Management | For | For |
| 1.5 | Elect Director John A. Kanas | Management | For | For |
| 1.6 | Elect Director Richard LeFrak | Management | For | For |
| 1.7 | Elect Director Thomas O'Brien | Management | For | For |
| 1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | Withhold |
| 1.9 | Elect Director Pierre Olivier Sarkozy | Management | For | For |
| 1.10 | Elect Director Lance N. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
BEAM INC.
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: BEAM
Security ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Goldstein | Management | For | For |
| 2 | Elect Director Stephen W. Golsby | Management | For | For |
| 3 | Elect Director Ann F. Hackett | Management | For | For |
| 4 | Elect Director A. D. David Mackay | Management | For | For |
| 5 | Elect Director Matthew J. Shattock | Management | For | For |
| 6 | Elect Director Robert A. Steele | Management | For | For |
| 7 | Elect Director Peter M. Wilson | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CABLEVISION SYSTEMS CORPORATION
Meeting Date: MAY 18, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL | Ticker: CVC
Security ID: 12686C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zachary W. Carter | Management | For | For |
| 1.2 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
| 1.3 | Elect Director John R. Ryan | Management | For | Withhold |
| 1.4 | Elect Director Vincent Tese | Management | For | Withhold |
| 1.5 | Elect Director Leonard Tow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CALPINE CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: CPN
Security ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director Robert C. Hinckley | Management | For | For |
| 1.4 | Elect Director David C. Merritt | Management | For | For |
| 1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Oberndorf | Management | For | For |
| 1.8 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.9 | Elect Director J. Stuart Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAMPBELL SOUP COMPANY
Meeting Date: NOV 17, 2011
Record Date: SEP 19, 2011
Meeting Type: ANNUAL | Ticker: CPB
Security ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Paul R. Charron | Management | For | For |
| 1.3 | Elect Director Bennett Dorrance | Management | For | For |
| 1.4 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.5 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.6 | Elect Director Mary Alice D. Malone | Management | For | For |
| 1.7 | Elect Director Sara Mathew | Management | For | For |
| 1.8 | Elect Director Denise M. Morrison | Management | For | For |
| 1.9 | Elect Director William D. Perez | Management | For | For |
| 1.10 | Elect Director Charles R. Perrin | Management | For | For |
| 1.11 | Elect Director A. Barry Rand | Management | For | For |
| 1.12 | Elect Director Nick Shreiber | Management | For | For |
| 1.13 | Elect Director Tracey T. Travis | Management | For | For |
| 1.14 | Elect Director Archbold D. van Beuren | Management | For | For |
| 1.15 | Elect Director Les C. Vinney | Management | For | For |
| 1.16 | Elect Director Charlotte C. Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CAPITOL FEDERAL FINANCIAL, INC.
Meeting Date: JAN 24, 2012
Record Date: DEC 02, 2011
Meeting Type: ANNUAL | Ticker: CFFN
Security ID: 14057J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris J. Huey, II | Management | For | For |
| 1.2 | Elect Director Reginald L. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
Meeting Date: NOV 02, 2011
Record Date: SEP 06, 2011
Meeting Type: ANNUAL | Ticker: CAH
Security ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colleen F. Arnold | Management | For | For |
| 2 | Elect Director George S. Barrett | Management | For | For |
| 3 | Elect Director Glenn A. Britt | Management | For | For |
| 4 | Elect Director Carrie S. Cox | Management | For | For |
| 5 | Elect Director Calvin Darden | Management | For | For |
| 6 | Elect Director Bruce L. Downey | Management | For | For |
| 7 | Elect Director John F. Finn | Management | For | For |
| 8 | Elect Director Gregory B. Kenny | Management | For | For |
| 9 | Elect Director David P. King | Management | For | For |
| 10 | Elect Director Richard C. Notebaert | Management | For | For |
| 11 | Elect Director David W. Raisbeck | Management | For | For |
| 12 | Elect Director Jean G. Spaulding | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CAREER EDUCATION CORPORATION
Meeting Date: MAY 17, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: CECO
Security ID: 141665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis H. Chookaszian | Management | For | Against |
| 2 | Elect Director David W. Devonshire | Management | For | For |
| 3 | Elect Director Patrick W. Gross | Management | For | For |
| 4 | Elect Director Gregory L. Jackson | Management | For | Against |
| 5 | Elect Director Thomas B. Lally | Management | For | For |
| 6 | Elect Director Steven H. Lesnik | Management | For | For |
| 7 | Elect Director Leslie T. Thornton | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Increase in Size of Board | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CARMAX, INC.
Meeting Date: JUN 25, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: KMX
Security ID: 143130102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey E. Garten | Management | For | For |
| 1.2 | Elect Director Vivian M. Stephenson | Management | For | For |
| 1.3 | Elect Director Beth A. Stewart | Management | For | For |
| 1.4 | Elect Director William R. Tiefel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CEPHALON, INC.
Meeting Date: JUL 14, 2011
Record Date: JUN 10, 2011
Meeting Type: SPECIAL | Ticker: CEPH
Security ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: CHTR
Security ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lance Conn | Management | For | Withhold |
| 1.2 | Elect Director Darren Glatt | Management | For | For |
| 1.3 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.4 | Elect Director Bruce A. Karsh | Management | For | For |
| 1.5 | Elect Director Edgar Lee | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Marcus | Management | For | For |
| 1.7 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.8 | Elect Director David C. Merritt | Management | For | For |
| 1.9 | Elect Director Stan Parker | Management | For | For |
| 1.10 | Elect Director Thomas M. Rutledge | Management | For | For |
| 1.11 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CINTAS CORPORATION
Meeting Date: OCT 18, 2011
Record Date: AUG 22, 2011
Meeting Type: ANNUAL | Ticker: CTAS
Security ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald S. Adolph | Management | For | For |
| 2 | Elect Director Melanie W. Barstad | Management | For | For |
| 3 | Elect Director Richard T. Farmer | Management | For | For |
| 4 | Elect Director Scott D. Farmer | Management | For | For |
| 5 | Elect Director James J. Johnson | Management | For | For |
| 6 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 7 | Elect Director David C. Phillips | Management | For | For |
| 8 | Elect Director Joseph Scaminace | Management | For | For |
| 9 | Elect Director Ronald W. Tysoe | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
CIT GROUP INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: CIT
Security ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Thain | Management | For | For |
| 2 | Elect Director Michael J. Embler | Management | For | For |
| 3 | Elect Director William M. Freeman | Management | For | For |
| 4 | Elect Director David M. Moffett | Management | For | For |
| 5 | Elect Director R. Brad Oates | Management | For | For |
| 6 | Elect Director Marianne Miller Parrs | Management | For | For |
| 7 | Elect Director Gerald Rosenfeld | Management | For | For |
| 8 | Elect Director John R. Ryan | Management | For | Against |
| 9 | Elect Director Seymour Sternberg | Management | For | For |
| 10 | Elect Director Peter J. Tobin | Management | For | For |
| 11 | Elect Director Laura S. Unger | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMERCE BANCSHARES, INC.
Meeting Date: APR 18, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: CBSH
Security ID: 200525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan M. Kemper | Management | For | For |
| 1.2 | Elect Director Terry O. Meek | Management | For | For |
| 1.3 | Elect Director Kimberly G. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bundled Compensation Plans | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COMPUTER SCIENCES CORPORATION
Meeting Date: AUG 08, 2011
Record Date: JUN 13, 2011
Meeting Type: ANNUAL | Ticker: CSC
Security ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Irving W. Bailey, II | Management | For | Against |
| 2 | Elect Director David J. Barram | Management | For | Against |
| 3 | Elect Director Stephen L. Baum | Management | For | Against |
| 4 | Elect Director Erik Brynjolfsson | Management | For | Against |
| 5 | Elect Director Rodney F. Chase | Management | For | Against |
| 6 | Elect Director Judith R. Haberkorn | Management | For | Against |
| 7 | Elect Director Michael W. Laphen | Management | For | Against |
| 8 | Elect Director F. Warren McFarlan | Management | For | Against |
| 9 | Elect Director Chong Sup Park | Management | For | Against |
| 10 | Elect Director Thomas H. Patrick | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
CONSOL ENERGY INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: CNX
Security ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brett Harvey | Management | For | For |
| 1.2 | Elect Director Philip W. Baxter | Management | For | For |
| 1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
| 1.4 | Elect Director William E. Davis | Management | For | For |
| 1.5 | Elect Director Raj K. Gupta | Management | For | For |
| 1.6 | Elect Director Patricia A. Hammick | Management | For | For |
| 1.7 | Elect Director David C.Hardesty, Jr. | Management | For | For |
| 1.8 | Elect Director John T. Mills | Management | For | For |
| 1.9 | Elect Director William P. Powell | Management | For | For |
| 1.10 | Elect Director Joseph T. Williams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CONSTELLATION ENERGY GROUP, INC.
Meeting Date: NOV 17, 2011
Record Date: OCT 07, 2011
Meeting Type: SPECIAL | Ticker: CEG
Security ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
COUSINS PROPERTIES INCORPORATED
Meeting Date: MAY 08, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: CUZ
Security ID: 222795106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom G. Charlesworth | Management | For | For |
| 1.2 | Elect Director James D. Edwards | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
| 1.5 | Elect Director S. Taylor Glover | Management | For | For |
| 1.6 | Elect Director James H. Hance, Jr. | Management | For | Withhold |
| 1.7 | Elect Director William Porter Payne | Management | For | For |
| 1.8 | Elect Director R. Dary Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
Meeting Date: JUN 15, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: DAL
Security ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | Against |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director David G. DeWalt | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director Shirley C. Franklin | Management | For | For |
| 9 | Elect Director David R. Goode | Management | For | For |
| 10 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 11 | Elect Director Kenneth C. Rogers | Management | For | For |
| 12 | Elect Director Kenneth B. Woodrow | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
DENDREON CORPORATION
Meeting Date: JUN 13, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: DNDN
Security ID: 24823Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John H. Johnson | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Dennis M. Fenton | Management | For | For |
| 4 | Elect Director David L. Urdal | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: APR 18, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 2 | Elect Director Mary K. Bush | Management | For | For |
| 3 | Elect Director Gregory C. Case | Management | For | For |
| 4 | Elect Director Robert M. Devlin | Management | For | For |
| 5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 6 | Elect Director Richard H. Lenny | Management | For | For |
| 7 | Elect Director Thomas G. Maheras | Management | For | For |
| 8 | Elect Director Michael H. Moskow | Management | For | For |
| 9 | Elect Director David W. Nelms | Management | For | For |
| 10 | Elect Director E. Follin Smith | Management | For | For |
| 11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: DISH
Security ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Clayton | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.6 | Elect Director Gary S. Howard | Management | For | For |
| 1.7 | Elect Director David K. Moskowitz | Management | For | For |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
DREAMWORKS ANIMATION SKG, INC.
Meeting Date: MAY 29, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: DWA
Security ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | Withhold |
| 1.2 | Elect Director Roger A. Enrico | Management | For | Withhold |
| 1.3 | Elect Director Lewis W. Coleman | Management | For | For |
| 1.4 | Elect Director Harry Brittenham | Management | For | For |
| 1.5 | Elect Director Thomas E. Freston | Management | For | Withhold |
| 1.6 | Elect Director Mellody Hobson | Management | For | For |
| 1.7 | Elect Director Michael Montgomery | Management | For | For |
| 1.8 | Elect Director Nathan Myhrvold | Management | For | For |
| 1.9 | Elect Director Richard Sherman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUKE ENERGY CORPORATION
Meeting Date: AUG 23, 2011
Record Date: JUL 05, 2011
Meeting Type: SPECIAL | Ticker: DUK
Security ID: 26441C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DUKE ENERGY CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: DUK
Security ID: 26441C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Barnet, III | Management | For | For |
| 1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
| 1.3 | Elect Director Michael G. Browning | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Ann Maynard Gray | Management | For | For |
| 1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.8 | Elect Director E. James Reinsch | Management | For | For |
| 1.9 | Elect Director James T. Rhodes | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Philip R. Sharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: ETFC
Security ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Rodger A. Lawson | Management | For | For |
| 2.2 | Elect Director Frank J. Petrilli | Management | For | For |
| 2.3 | Elect Director Rebecca Saeger | Management | For | For |
| 2.4 | Elect Director Joseph L. Sclafani | Management | For | For |
| 2.5 | Elect Director Stephen H. Willard | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ECOLAB INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: ECL
Security ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie S. Biller | Management | For | For |
| 2 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 3 | Elect Director Michael Larson | Management | For | For |
| 4 | Elect Director Victoria J. Reich | Management | For | For |
| 5 | Elect Director John J. Zillmer | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
EL PASO CORPORATION
Meeting Date: MAR 09, 2012
Record Date: JAN 20, 2012
Meeting Type: SPECIAL | Ticker: EP
Security ID: 28336L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: JUL 28, 2011
Record Date: JUN 06, 2011
Meeting Type: ANNUAL | Ticker: ERTS
Security ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Jeffrey T. Huber | Management | For | For |
| 3 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 4 | Elect Director Gregory B. Maffei | Management | For | Against |
| 5 | Elect Director Vivek Paul | Management | For | For |
| 6 | Elect Director Lawrence F. Probst III | Management | For | For |
| 7 | Elect Director John S. Riccitiello | Management | For | For |
| 8 | Elect Director Richard A. Simonson | Management | For | For |
| 9 | Elect Director Linda J. Srere | Management | For | For |
| 10 | Elect Director Luis A. Ubinas | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
EQT CORPORATION
Meeting Date: APR 18, 2012
Record Date: FEB 15, 2012
Meeting Type: ANNUAL | Ticker: EQT
Security ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.2 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.3 | Elect Director Philip G. Behrman | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
EQUIFAX INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: EFX
Security ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 2 | Elect Director Robert D. Daleo | Management | For | For |
| 3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 4 | Elect Director Mark L. Feidler | Management | For | For |
| 5 | Elect Director L. Phillip Humann | Management | For | For |
| 6 | Elect Director Siri S. Marshall | Management | For | For |
| 7 | Elect Director John A. McKinley | Management | For | For |
| 8 | Elect Director Richard F. Smith | Management | For | For |
| 9 | Elect Director Mark B. Templeton | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUINIX, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: EQIX
Security ID: 29444U502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven T. Clontz | Management | For | For |
| 1.2 | Elect Director Gary F. Hromadko | Management | For | For |
| 1.3 | Elect Director Scott G. Kriens | Management | For | For |
| 1.4 | Elect Director William K. Luby | Management | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.7 | Elect Director Stephen M. Smith | Management | For | For |
| 1.8 | Elect Director Peter F. Van Camp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
EXTERRAN HOLDINGS, INC.
Meeting Date: APR 24, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: EXH
Security ID: 30225X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Uriel E. Dutton | Management | For | For |
| 1.2 | Elect Director Gordon T. Hall | Management | For | For |
| 1.3 | Elect Director J.W.G. Honeybourne | Management | For | For |
| 1.4 | Elect Director Mark A McCollum | Management | For | For |
| 1.5 | Elect Director William C. Pate | Management | For | For |
| 1.6 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.7 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.8 | Elect Director Mark R. Sotir | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: FNF
Security ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | For |
| 1.2 | Elect Director Willie D. Davis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: FAF
Security ID: 31847R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Argyros | Management | For | Withhold |
| 1.2 | Elect Director Dennis J. Gilmore | Management | For | For |
| 1.3 | Elect Director Herbert B. Tasker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: APR 17, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: FHN
Security ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert B. Carter | Management | For | For |
| 2 | Elect Director John C. Compton | Management | For | For |
| 3 | Elect Director Mark A. Emkes | Management | For | For |
| 4 | Elect Director Vicky B. Gregg | Management | For | For |
| 5 | Elect Director James A. Haslam, III | Management | For | For |
| 6 | Elect Director D. Bryan Jordan | Management | For | For |
| 7 | Elect Director R. Brad Martin | Management | For | For |
| 8 | Elect Director Scott M. Niswonger | Management | For | For |
| 9 | Elect Director Vicki R. Palmer | Management | For | For |
| 10 | Elect Director Colin V. Reed | Management | For | For |
| 11 | Elect Director Luke Yancy, III | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
Meeting Date: MAY 15, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: FE
Security ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
| 1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
| 1.9 | Elect Director Donald T. Misheff | Management | For | For |
| 1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.11 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.12 | Elect Director Catherine A. Rein | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Wes M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Against |
| 6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Against |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
FLOWERS FOODS, INC.
Meeting Date: JUN 01, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: FLO
Security ID: 343498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe E. Beverly | Management | For | For |
| 1.2 | Elect Director Amos R. McMullian | Management | For | For |
| 1.3 | Elect Director J. V. Shields, Jr. | Management | For | For |
| 1.4 | Elect Director David V. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FOREST CITY ENTERPRISES, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: FCE.A
Security ID: 345550107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Scott S. Cowen | Management | For | For |
| 1.3 | Elect Director Michael P. Esposito, Jr | Management | For | For |
| 1.4 | Elect Director Stan Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FOREST LABORATORIES, INC.
Meeting Date: AUG 18, 2011
Record Date: JUN 24, 2011
Meeting Type: PROXY CONTEST | Ticker: FRX
Security ID: 345838106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proposals (White Card) |
| 1.1 | Elect Director Howard Solomon | Management | For | Did Not Vote |
| 1.2 | Elect Director Nesli Basgoz | Management | For | Did Not Vote |
| 1.3 | Elect Director Christopher J. Coughlin | Management | For | Did Not Vote |
| 1.4 | Elect Director Dan L. Goldwasser | Management | For | Did Not Vote |
| 1.5 | Elect Director Kenneth E. Goodman | Management | For | Did Not Vote |
| 1.6 | Elect Director Gerald M. Lieberman | Management | For | Did Not Vote |
| 1.7 | Elect Director Lawrence S. Olanoff | Management | For | Did Not Vote |
| 1.8 | Elect Director Lester B. Salans | Management | For | Did Not Vote |
| 1.9 | Elect Director Brenton L. Saunders | Management | For | Did Not Vote |
| 1.10 | Elect Director Peter J. Zimetbaum | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | For |
| 1.2 | Elect Director Richard Mulligan | Shareholder | For | For |
| 1.3 | Elect Director Lucian A. Bebchuk | Shareholder | For | For |
| 1.4 | Elect Director Eric J. Ende | Shareholder | For | For |
| 1.5 | Management Nominee - Nesli Basgoz | Shareholder | For | Withhold |
| 1.6 | Management Nominee - Christopher J. Coughlin | Shareholder | For | Withhold |
| 1.7 | Management Nominee - Gerald M. Lieberman | Shareholder | For | Withhold |
| 1.8 | Management Nominee - Lawrence S. Olanoff | Shareholder | For | Withhold |
| 1.9 | Management Nominee - Brenton L. Saunders | Shareholder | For | Withhold |
| 1.10 | Management Nominee - Peter J. Zimetbaum | Shareholder | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date: APR 23, 2012
Record Date: FEB 23, 2012
Meeting Type: ANNUAL | Ticker: FBHS
Security ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann Fritz Hackett | Management | For | For |
| 2 | Elect Director John G. Morikis | Management | For | For |
| 3 | Elect Director Ronald V. Waters, III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 08, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: FNV
Security ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Derek W. Evans | Management | For | For |
| 1.4 | Elect Director Graham Farquharson | Management | For | For |
| 1.5 | Elect Director Louis Gignac | Management | For | For |
| 1.6 | Elect Director Randall Oliphant | Management | For | For |
| 1.7 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GENERAL GROWTH PROPERTIES, INC.
Meeting Date: APR 27, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: GGP
Security ID: 370023103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard B. Clark | Management | For | For |
| 1.2 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.3 | Elect Director J. Bruce Flatt | Management | For | Withhold |
| 1.4 | Elect Director John K. Haley | Management | For | For |
| 1.5 | Elect Director Cyrus Madon | Management | For | For |
| 1.6 | Elect Director Sandeep Mathrani | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark R. Patterson | Management | For | For |
| 1.9 | Elect Director John G. Schreiber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
GENON ENERGY, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: GEN
Security ID: 37244E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director E. Spencer Abraham | Management | For | For |
| 2 | Elect Director Terry G. Dallas | Management | For | For |
| 3 | Elect Director Thomas H. Johnson | Management | For | For |
| 4 | Elect Director Steven L. Miller | Management | For | For |
| 5 | Elect Director Elizabeth A. Moler | Management | For | For |
| 6 | Elect Director Edward R. Muller | Management | For | For |
| 7 | Elect Director Robert C. Murray | Management | For | For |
| 8 | Elect Director Laree E. Perez | Management | For | For |
| 9 | Elect Director Evan J. Silverstein | Management | For | For |
| 10 | Elect Director William L. Thacker | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
| |
|---|
GREENHILL & CO., INC.
Meeting Date: APR 18, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: GHL
Security ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director John C. Danforth | Management | For | For |
| 1.5 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.6 | Elect Director Stephen L. Key | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
H&R BLOCK, INC.
Meeting Date: SEP 14, 2011
Record Date: JUL 12, 2011
Meeting Type: ANNUAL | Ticker: HRB
Security ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul J. Brown | Management | For | For |
| 2 | Elect Director William C. Cobb | Management | For | For |
| 3 | Elect Director Marvin R. Ellison | Management | For | For |
| 4 | Elect Director Robert A. Gerard | Management | For | For |
| 5 | Elect Director David B. Lewis | Management | For | For |
| 6 | Elect Director Victoria J. Reich | Management | For | For |
| 7 | Elect Director Bruce C. Rohde | Management | For | For |
| 8 | Elect Director Tom D. Seip | Management | For | For |
| 9 | Elect Director Christianna Wood | Management | For | For |
| 10 | Elect Director James F. Wright | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Amend Deferred Compensation Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
HARRIS CORPORATION
Meeting Date: OCT 28, 2011
Record Date: AUG 31, 2011
Meeting Type: ANNUAL | Ticker: HRS
Security ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard L. Lance | Management | For | For |
| 2 | Elect Director Thomas A. Dattilo | Management | For | For |
| 3 | Elect Director Terry D. Growcock | Management | For | For |
| 4 | Elect Director Lewis Hay, III | Management | For | For |
| 5 | Elect Director Karen Katen | Management | For | For |
| 6 | Elect Director Stephen P. Kaufman | Management | For | For |
| 7 | Elect Director Leslie F. Kenne | Management | For | For |
| 8 | Elect Director David B. Rickard | Management | For | For |
| 9 | Elect Director James C. Stoffel | Management | For | For |
| 10 | Elect Director Gregory T. Swienton | Management | For | For |
| 11 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
HASBRO, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: HAS
Security ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
| 1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
| 1.7 | Elect Director Lisa Gersh | Management | For | For |
| 1.8 | Elect Director Brian D. Goldner | Management | For | For |
| 1.9 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.12 | Elect Director Edward M. Philip | Management | For | For |
| 1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HEALTHSOUTH CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: HLS
Security ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Jay Grinney | Management | For | For |
| 1.6 | Elect Director Jon F. Hanson | Management | For | For |
| 1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.8 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.9 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Meeting Date: DEC 06, 2011
Record Date: NOV 16, 2011
Meeting Type: SPECIAL | Ticker: HTO
Security ID: 423325307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Number of Directors serving on the Board from 10 to 11 | Shareholder | None | Against |
| 2 | Elect Director | Shareholder | None | Against |
| 3 | Ratify Director Appointment | Management | For | For |
| 4 | Various Announcements | Management | None | None |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Meeting Date: MAR 22, 2012
Record Date: MAR 02, 2012
Meeting Type: SPECIAL | Ticker: HTO
Security ID: 423325307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transactions | Management | For | For |
| 2 | Various Announcements | Management | None | None |
| |
|---|
HERTZ GLOBAL HOLDINGS, INC.
Meeting Date: MAY 24, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: HTZ
Security ID: 42805T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carl T. Berquist | Management | For | Against |
| 2 | Elect Director Michael F. Koehler | Management | For | For |
| 3 | Elect Director Linda Fayne Levinson | Management | For | For |
| 4 | Elect Director Angel L. Morales | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HESS CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: HES
Security ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J.B. Hess | Management | For | For |
| 2 | Elect Director S.W. Bodman | Management | For | For |
| 3 | Elect Director R. Lavizzo Mourey | Management | For | For |
| 4 | Elect Director C.G. Matthews | Management | For | For |
| 5 | Elect Director E.H. Von Metzsch | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
HOSPIRA, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: HSP
Security ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara L. Bowles | Management | For | For |
| 2 | Elect Director Roger W. Hale | Management | For | For |
| 3 | Elect Director John C. Staley | Management | For | For |
| 4 | Elect Director William G. Dempsey | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
Meeting Date: JUN 07, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: IR
Security ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann C. Berzin | Management | For | For |
| 2 | Elect Director John Bruton | Management | For | For |
| 3 | Elect Director Jared L. Cohon | Management | For | For |
| 4 | Elect Director Gary D. Forsee | Management | For | For |
| 5 | Elect Director Peter C. Godsoe | Management | For | For |
| 6 | Elect Director Edward E. Hagenlocker | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director Michael W. Lamach | Management | For | For |
| 9 | Elect Director Theodore E. Martin | Management | For | For |
| 10 | Elect Director Richard J. Swift | Management | For | For |
| 11 | Elect Director Tony L. White | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: IFF
Security ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marcello Bottoli | Management | For | For |
| 2 | Elect Director Linda B. Buck | Management | For | For |
| 3 | Elect Director J. Michael Cook | Management | For | For |
| 4 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 5 | Elect Director Andreas Fibig | Management | For | For |
| 6 | Elect Director Alexandra A. Herzan | Management | For | For |
| 7 | Elect Director Henry W. Howell, Jr. | Management | For | For |
| 8 | Elect Director Katherine M. Hudson | Management | For | For |
| 9 | Elect Director Arthur C. Martinez | Management | For | For |
| 10 | Elect Director Dale F. Morrison | Management | For | For |
| 11 | Elect Director Douglas D. Tough | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY
Meeting Date: MAR 05, 2012
Record Date: JAN 09, 2012
Meeting Type: ANNUAL | Ticker: IGT
Security ID: 459902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paget L. Alves | Management | For | For |
| 1.2 | Elect Director Janice Chaffin | Management | For | For |
| 1.3 | Elect Director Greg Creed | Management | For | For |
| 1.4 | Elect Director Patti S. Hart | Management | For | For |
| 1.5 | Elect Director Robert J. Miller | Management | For | For |
| 1.6 | Elect Director David E. Roberson | Management | For | For |
| 1.7 | Elect Director Vincent L. Sadusky | Management | For | For |
| 1.8 | Elect Director Philip G. Satre | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
J. C. PENNEY COMPANY, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: JCP
Security ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Ackman | Management | For | For |
| 2 | Elect Director Colleen C. Barrett | Management | For | For |
| 3 | Elect Director Thomas J. Engibous | Management | For | For |
| 4 | Elect Director Kent B. Foster | Management | For | For |
| 5 | Elect Director Ronald B. Johnson | Management | For | For |
| 6 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 7 | Elect Director Burl Osborne | Management | For | For |
| 8 | Elect Director Leonard H. Roberts | Management | For | For |
| 9 | Elect Director Steven Roth | Management | For | For |
| 10 | Elect Director Javier G. Teruel | Management | For | For |
| 11 | Elect Director R. Gerald Turner | Management | For | For |
| 12 | Elect Director Mary Beth West | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JANUS CAPITAL GROUP INC.
Meeting Date: APR 26, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: JNS
Security ID: 47102X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Elect Director Timothy K. Armour | Management | For | For |
| 3 | Elect Director J. Richard Fredericks | Management | For | For |
| 4 | Elect Director Lawrence E. Kochard | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KELLOGG COMPANY
Meeting Date: APR 20, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: K
Security ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin Carson | Management | For | For |
| 1.2 | Elect Director John Dillon | Management | For | For |
| 1.3 | Elect Director Jim Jenness | Management | For | For |
| 1.4 | Elect Director Don Knauss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KEMPER CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: KMPR
Security ID: 488401100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Annable | Management | For | For |
| 2 | Elect Director Douglas G. Geoga | Management | For | For |
| 3 | Elect Director Reuben L. Hedlund | Management | For | For |
| 4 | Elect Director Julie M. Howard | Management | For | For |
| 5 | Elect Director Wayne Kauth | Management | For | For |
| 6 | Elect Director Fayez S. Sarofim | Management | For | For |
| 7 | Elect Director Donald G. Southwell | Management | For | For |
| 8 | Elect Director David P. Storch | Management | For | For |
| 9 | Elect Director Richard C. Vie | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
KINDRED HEALTHCARE, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: KND
Security ID: 494580103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward L. Kuntz | Management | For | For |
| 2 | Elect Director Joel Ackerman | Management | For | For |
| 3 | Elect Director Jonathan D. Blum | Management | For | For |
| 4 | Elect Director Thomas P. Cooper | Management | For | For |
| 5 | Elect Director Paul J. Diaz | Management | For | For |
| 6 | Elect Director Christopher T. Hjelm | Management | For | For |
| 7 | Elect Director Isaac Kaufman | Management | For | For |
| 8 | Elect Director Frederick J. Kleisner | Management | For | For |
| 9 | Elect Director Eddy J. Rogers, Jr. | Management | For | For |
| 10 | Elect Director John H. Short | Management | For | For |
| 11 | Elect Director Phyllis R. Yale | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
LAZARD LTD
Meeting Date: APR 24, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: LAZ
Security ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ashish Bhutani as Director | Management | For | For |
| 1.2 | Elect Steven J. Heyer as Director | Management | For | For |
| 1.3 | Elect Sylvia Jay as Director | Management | For | For |
| 1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEGG MASON, INC.
Meeting Date: JUL 26, 2011
Record Date: MAY 24, 2011
Meeting Type: ANNUAL | Ticker: LM
Security ID: 524901105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold L. Adams | Management | For | For |
| 1.2 | Elect Director John T. Cahill | Management | For | For |
| 1.3 | Elect Director Mark R. Fetting | Management | For | For |
| 1.4 | Elect Director Margaret Milner Richardson | Management | For | For |
| 1.5 | Elect Director Kurt L. Schmoke | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
LENDER PROCESSING SERVICES, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: LPS
Security ID: 52602E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Hunt | Management | For | For |
| 1.2 | Elect Director James K. Hunt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
Meeting Date: SEP 07, 2011
Record Date: JUL 20, 2011
Meeting Type: ANNUAL | Ticker: LINTA
Security ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Change Company Name | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
Meeting Date: SEP 07, 2011
Record Date: JUL 20, 2011
Meeting Type: ANNUAL | Ticker: LINTA
Security ID: 53071M708
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Change Company Name | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
M&T BANK CORPORATION
Meeting Date: APR 17, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: MTB
Security ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.6 | Elect Director Gary N. Geisel | Management | For | For |
| 1.7 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.8 | Elect Director Richard G. King | Management | For | For |
| 1.9 | Elect Director Jorge G. Pereira | Management | For | For |
| 1.10 | Elect Director Michael P. Pinto | Management | For | For |
| 1.11 | Elect Director Melinda R. Rich | Management | For | For |
| 1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MANPOWERGROUP
Meeting Date: MAY 02, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: MAN
Security ID: 56418H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 2 | Elect Director John R. Walter | Management | For | For |
| 3 | Elect Director Marc J. Bolland | Management | For | For |
| 4 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 5 | Change Company Name | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: MMC
Security ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zachary W. Carter | Management | For | For |
| 2 | Elect Director Brian Duperreault | Management | For | For |
| 3 | Elect Director Oscar Fanjul | Management | For | For |
| 4 | Elect Director H. Edward Hanway | Management | For | For |
| 5 | Elect Director Elaine La Roche | Management | For | For |
| 6 | Elect Director Lord Lang | Management | For | For |
| 7 | Elect Director Steven A. Mills | Management | For | For |
| 8 | Elect Director Bruce P. Nolop | Management | For | For |
| 9 | Elect Director Marc D. Oken | Management | For | For |
| 10 | Elect Director Morton O. Schapiro | Management | For | For |
| 11 | Elect Director Adele Simmons | Management | For | For |
| 12 | Elect Director Lloyd M. Yates | Management | For | For |
| 13 | Elect Director R. David Yost | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date: JUN 28, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL | Ticker: MRVL
Security ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sehat Sutardja | Management | For | For |
| 2 | Elect Director Pantas Sutardja | Management | For | For |
| 3 | Elect Director Juergen Gromer | Management | For | For |
| 4 | Elect Director Arturo Krueger | Management | For | For |
| 5 | Elect Director Randhir Thakur | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MATTEL, INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: MAT
Security ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael J. Dolan | Management | For | For |
| 2 | Elect Director Robert A. Eckert | Management | For | For |
| 3 | Elect Director Trevor A. Edwards | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director Dominic Ng | Management | For | For |
| 6 | Elect Director Vasant M. Prabhu | Management | For | For |
| 7 | Elect Director Andrea L. Rich | Management | For | For |
| 8 | Elect Director Dean A. Scarborough | Management | For | For |
| 9 | Elect Director Christopher A. Sinclair | Management | For | For |
| 10 | Elect Director Bryan G. Stockton | Management | For | For |
| 11 | Elect Director Dirk Van de Put | Management | For | For |
| 12 | Elect Director Kathy White Loyd | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
MEADWESTVACO CORPORATION
Meeting Date: APR 23, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: MWV
Security ID: 583334107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Campbell | Management | For | For |
| 2 | Elect Director Thomas W. Cole, Jr. | Management | For | For |
| 3 | Elect Director James G. Kaiser | Management | For | For |
| 4 | Elect Director Richard B. Kelson | Management | For | For |
| 5 | Elect Director James M. Kilts | Management | For | For |
| 6 | Elect Director Susan J. Kropf | Management | For | For |
| 7 | Elect Director Douglas S. Luke | Management | For | For |
| 8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 9 | Elect Director Gracia C. Martore | Management | For | For |
| 10 | Elect Director Timothy H. Powers | Management | For | For |
| 11 | Elect Director Jane L. Warner | Management | For | For |
| 12 | Elect Director Alan D. Wilson | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEREDITH CORPORATION
Meeting Date: NOV 09, 2011
Record Date: SEP 09, 2011
Meeting Type: ANNUAL | Ticker: MDP
Security ID: 589433101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip A. Marineau | Management | For | For |
| 1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MOTOROLA MOBILITY HOLDINGS, INC.
Meeting Date: NOV 17, 2011
Record Date: OCT 11, 2011
Meeting Type: SPECIAL | Ticker: MMI
Security ID: 620097105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: MUR
Security ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank W. Blue | Management | For | For |
| 2 | Elect Director Steven A. Cosse | Management | For | For |
| 3 | Elect Director Claiborne P. Deming | Management | For | For |
| 4 | Elect Director Robert A. Hermes | Management | For | For |
| 5 | Elect Director James V. Kelley | Management | For | For |
| 6 | Elect Director Walentin Mirosh | Management | For | For |
| 7 | Elect Director R. Madison Murphy | Management | For | For |
| 8 | Elect Director Neal E. Schmale | Management | For | For |
| 9 | Elect Director David J.H. Smith | Management | For | For |
| 10 | Elect Director Caroline G. Theus | Management | For | For |
| 11 | Elect Director David M. Wood | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
NALCO HOLDING COMPANY
Meeting Date: NOV 30, 2011
Record Date: OCT 11, 2011
Meeting Type: SPECIAL | Ticker: NLC
Security ID: 62985Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 01, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
NEXEN INC.
Meeting Date: APR 25, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: NXY
Security ID: 65334H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Berry | Management | For | For |
| 1.2 | Elect Director Robert G. Bertram | Management | For | For |
| 1.3 | Elect Director Thomas W. Ebbern | Management | For | For |
| 1.4 | Elect Director S. Barry Jackson | Management | For | For |
| 1.5 | Elect Director Kevin J. Jenkins | Management | For | For |
| 1.6 | Elect Director A. Anne McLellan | Management | For | For |
| 1.7 | Elect Director Eric P. Newell | Management | For | For |
| 1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
| 1.9 | Elect Director Kevin J. Reinhart | Management | For | For |
| 1.10 | Elect Director Francis M. Saville | Management | For | For |
| 1.11 | Elect Director Arthur R.A. Scace | Management | For | For |
| 1.12 | Elect Director John M. Willson | Management | For | For |
| 1.13 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NISOURCE INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: NI
Security ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Abdoo | Management | For | For |
| 2 | Elect Director Aristides S. Candris | Management | For | For |
| 3 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 4 | Elect Director Michael E. Jesanis | Management | For | For |
| 5 | Elect Director Marty R. Kittrell | Management | For | For |
| 6 | Elect Director W. Lee Nutter | Management | For | For |
| 7 | Elect Director Deborah S. Parker | Management | For | For |
| 8 | Elect Director Ian M. Rolland | Management | For | For |
| 9 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 10 | Elect Director Teresa A. Taylor | Management | For | For |
| 11 | Elect Director Richard L. Thompson | Management | For | For |
| 12 | Elect Director Carolyn Y. Woo | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
NORTHERN TRUST CORPORATION
Meeting Date: APR 17, 2012
Record Date: FEB 22, 2012
Meeting Type: ANNUAL | Ticker: NTRS
Security ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Edward J. Mooney | Management | For | For |
| 1.7 | Elect Director John W. Rowe | Management | For | For |
| 1.8 | Elect Director Martin P. Slark | Management | For | For |
| 1.9 | Elect Director David H.B. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1.11 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John F. Chlebowski | Management | For | For |
| 2 | Elect Director Howard E. Cosgrove | Management | For | For |
| 3 | Elect Director William E. Hantke | Management | For | For |
| 4 | Elect Director Anne C. Schaumburg | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
NVIDIA CORPORATION
Meeting Date: MAY 17, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: NVDA
Security ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tench Coxe | Management | For | For |
| 1.2 | Elect Director Mark L. Perry | Management | For | For |
| 1.3 | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ONEBEACON INSURANCE GROUP, LTD.
Meeting Date: MAY 23, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL | Ticker: OB
Security ID: G67742109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Barrette | Management | For | Withhold |
| 1.2 | Elect Director Reid T. Campbell | Management | For | Withhold |
| 1.3 | Elect Director Morgan W. Davis | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: PKG
Security ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Hasan Jameel | Management | For | For |
| 1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.4 | Elect Director Robert C. Lyons | Management | For | For |
| 1.5 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.8 | Elect Director Paul T. Stecko | Management | For | For |
| 1.9 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PAYCHEX, INC.
Meeting Date: OCT 11, 2011
Record Date: AUG 12, 2011
Meeting Type: ANNUAL | Ticker: PAYX
Security ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director B. Thomas Golisano | Management | For | For |
| 2 | Elect Director Joseph G. Doody | Management | For | For |
| 3 | Elect Director David J. S. Flaschen | Management | For | For |
| 4 | Elect Director Phillip Horsley | Management | For | For |
| 5 | Elect Director Grant M. Inman | Management | For | For |
| 6 | Elect Director Pamela A. Joseph | Management | For | For |
| 7 | Elect Director Martin Mucci | Management | For | For |
| 8 | Elect Director Joseph M. Tucci | Management | For | For |
| 9 | Elect Director Joseph M. Velli | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
PEPCO HOLDINGS, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: POM
Security ID: 713291102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack B. Dunn, IV | Management | For | For |
| 1.2 | Elect Director Terence C. Golden | Management | For | For |
| 1.3 | Elect Director Patrick T. Harker | Management | For | For |
| 1.4 | Elect Director Frank O. Heintz | Management | For | For |
| 1.5 | Elect Director Barbara J. Krumsiek | Management | For | For |
| 1.6 | Elect Director George F. MacCormack | Management | For | For |
| 1.7 | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1.8 | Elect Director Patricia A. Oelrich | Management | For | For |
| 1.9 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.10 | Elect Director Frank K. Ross | Management | For | For |
| 1.11 | Elect Director Pauline A. Schneider | Management | For | For |
| 1.12 | Elect Director Lester P. Silverman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
PINNACLE WEST CAPITAL CORPORATION
Meeting Date: MAY 16, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: PNW
Security ID: 723484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward N. Basha, Jr. | Management | For | For |
| 1.2 | Elect Director Donald E. Brandt | Management | For | For |
| 1.3 | Elect Director Susan Clark-Johnson | Management | For | For |
| 1.4 | Elect Director Denis A. Cortese | Management | For | For |
| 1.5 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
| 1.7 | Elect Director Dale E. Klein | Management | For | For |
| 1.8 | Elect Director Humberto S. Lopez | Management | For | For |
| 1.9 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PPL CORPORATION
Meeting Date: MAY 16, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: PPL
Security ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Louise K. Goeser | Management | For | For |
| 1.5 | Elect Director Stuart E. Graham | Management | For | For |
| 1.6 | Elect Director Stuart Heydt | Management | For | For |
| 1.7 | Elect Director Raja Rajamannar | Management | For | For |
| 1.8 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.9 | Elect Director William H. Spence | Management | For | For |
| 1.10 | Elect Director Natica von Althann | Management | For | For |
| 1.11 | Elect Director Keith W. Williamson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
PROLOGIS, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: PLD
Security ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hamid R. Moghadam | Management | For | For |
| 2 | Elect Director Walter C. Rakowich | Management | For | For |
| 3 | Elect Director George L. Fotiades | Management | For | For |
| 4 | Elect Director Christine N. Garvey | Management | For | For |
| 5 | Elect Director Lydia H. Kennard | Management | For | For |
| 6 | Elect Director J. Michael Losh | Management | For | For |
| 7 | Elect Director Irving F. Lyons, III | Management | For | For |
| 8 | Elect Director Jeffrey L. Skelton | Management | For | For |
| 9 | Elect Director D. Michael Steuert | Management | For | For |
| 10 | Elect Director Carl B. Webb | Management | For | For |
| 11 | Elect Director William D. Zollars | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| |
|---|
QEP RESOURCES, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: QEP
Security ID: 74733V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillips S. Baker | Management | For | For |
| 1.2 | Elect Director Charles B. Stanley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
Meeting Date: MAY 11, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: DGX
Security ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jenne K. Britell | Management | For | For |
| 2 | Elect Director Gail R. Wilensky | Management | For | For |
| 3 | Elect Director John B. Ziegler | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 31, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Cartwright | Management | For | For |
| 2 | Elect Director Vernon E. Clark | Management | For | For |
| 3 | Elect Director John M. Deutch | Management | For | Against |
| 4 | Elect Director Stephen J. Hadley | Management | For | For |
| 5 | Elect Director Frederic M. Poses | Management | For | For |
| 6 | Elect Director Michael C. Ruettgers | Management | For | For |
| 7 | Elect Director Ronald L. Skates | Management | For | For |
| 8 | Elect Director William R. Spivey | Management | For | For |
| 9 | Elect Director Linda G. Stuntz | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SAIC, INC.
Meeting Date: JUN 15, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: SAI
Security ID: 78390X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director France A. Cordova | Management | For | For |
| 2 | Elect Director Jere A. Drummond | Management | For | For |
| 3 | Elect Director Thomas F. Frist, III | Management | For | For |
| 4 | Elect Director John J. Hamre | Management | For | For |
| 5 | Elect Director Miriam E. John | Management | For | For |
| 6 | Elect Director Anita K. Jones | Management | For | For |
| 7 | Elect Director John P. Jumper | Management | For | For |
| 8 | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 9 | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 10 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 11 | Elect Director A. Thomas Young | Management | For | For |
| 12 | Approve Merger Agreement | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SANKYO CO. LTD. (6417)
Meeting Date: JUN 28, 2012
Record Date: MAR 31, 2012
Meeting Type: ANNUAL | Ticker: 6417
Security ID: J67844100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Busujima, Hideyuki | Management | For | For |
| 2.2 | Elect Director Tsutsui, Kimihisa | Management | For | For |
| 2.3 | Elect Director Ishihara, Akihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| |
|---|
SARA LEE CORPORATION
Meeting Date: OCT 27, 2011
Record Date: SEP 06, 2011
Meeting Type: ANNUAL | Ticker: SLE
Security ID: 803111103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher B. Begley | Management | For | For |
| 2 | Elect Director Jan Bennink | Management | For | For |
| 3 | Elect Director Crandall C. Bowles | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director Laurette T. Koellner | Management | For | For |
| 7 | Elect Director Cornelis J.A. Van Lede | Management | For | For |
| 8 | Elect Director John McAdam | Management | For | For |
| 9 | Elect Director Sir Ian Prosser | Management | For | For |
| 10 | Elect Director Norman R. Sorensen | Management | For | For |
| 11 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 12 | Elect Director Jonathan P. Ward | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
SCHOLASTIC CORPORATION
Meeting Date: SEP 21, 2011
Record Date: JUL 29, 2011
Meeting Type: ANNUAL | Ticker: SCHL
Security ID: 807066105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Barge | Management | For | For |
| 1.2 | Elect Director Marianne Caponnetto | Management | For | For |
| 1.3 | Elect Director John G. McDonald | Management | For | For |
| |
|---|
SELECT MEDICAL HOLDINGS CORPORATION
Meeting Date: MAY 01, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: SEM
Security ID: 81619Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Dalton, Jr. | Management | For | For |
| 1.2 | Elect Director Rocco A. Ortenzio | Management | For | For |
| 1.3 | Elect Director Thomas A. Scully | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
Meeting Date: MAY 16, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: LUV
Security ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Biegler | Management | For | Against |
| 2 | Elect Director J. Veronica Biggins | Management | For | For |
| 3 | Elect Director Douglas H. Brooks | Management | For | Against |
| 4 | Elect Director William H. Cunningham | Management | For | Against |
| 5 | Elect Director John G. Denison | Management | For | Against |
| 6 | Elect Director Gary C. Kelly | Management | For | Against |
| 7 | Elect Director Nancy B. Loeffler | Management | For | Against |
| 8 | Elect Director John T. Montford | Management | For | Against |
| 9 | Elect Director Thomas M. Nealon | Management | For | Against |
| 10 | Elect Director Daniel D. Villanueva | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
Meeting Date: APR 24, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: STRA
Security ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert S. Silberman | Management | For | For |
| 2 | Elect Director Robert R. Grusky | Management | For | For |
| 3 | Elect Director Charlotte F. Beason | Management | For | For |
| 4 | Elect Director William E. Brock | Management | For | For |
| 5 | Elect Director John T. Casteen, III | Management | For | For |
| 6 | Elect Director David A. Coulter | Management | For | For |
| 7 | Elect Director Robert L. Johnson | Management | For | For |
| 8 | Elect Director Karl McDonnell | Management | For | For |
| 9 | Elect Director Todd A. Milano | Management | For | For |
| 10 | Elect Director G. Thomas Waite, III | Management | For | For |
| 11 | Elect Director J. David Wargo | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYSCO CORPORATION
Meeting Date: NOV 16, 2011
Record Date: SEP 19, 2011
Meeting Type: ANNUAL | Ticker: SYY
Security ID: 871829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Judith B. Craven, M.D. | Management | For | For |
| 2 | Elect Director William J. DeLaney | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director Richard G. Tilghman | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: NOV 15, 2011
Record Date: AUG 18, 2011
Meeting Type: SPECIAL | Ticker: TDS
Security ID: 879433100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter to Reclassify Special Common Shares | Management | For | For |
| 2 | Approve Reclassification of Special Common Shares | Management | For | For |
| 3 | Amend Charter to Adjust Voting Power of Series A Common Shares and Common Shares | Management | For | For |
| 4 | Approve Adjustment of Voting Power of Series A Common Shares and Common Shares | Management | For | For |
| 5 | Amend Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: NOV 15, 2011
Record Date: AUG 18, 2011
Meeting Type: SPECIAL | Ticker: TDS
Security ID: 879433860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter to Reclassify Special Common Shares | Management | For | For |
| 2 | Approve Reclassification of Special Common Shares | Management | For | For |
| 3 | Amend Charter to Adjust Voting Power of Series A Common Shares and Common Shares | Management | For | For |
| 4 | Approve Adjustment of Voting Power of Series A Common Shares and Common Shares | Management | For | For |
| 5 | Amend Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: JAN 13, 2012
Record Date: DEC 09, 2011
Meeting Type: SPECIAL | Ticker: TDS
Security ID: 879433100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter to Reclassify Special Common Shares | Management | For | For |
| 2 | Approve Reclassification of Special Common Shares | Management | For | For |
| 3 | Amend Charter to Adjust Voting Power of Series A Common Shares and Common Shares | Management | For | For |
| 4 | Approve Adjustment of Voting Power of Series A Common Shares and Common Shares | Management | For | For |
| 5 | Amend Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: JAN 13, 2012
Record Date: DEC 09, 2011
Meeting Type: SPECIAL | Ticker: TDS
Security ID: 879433860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter to Reclassify Special Common Shares | Management | For | For |
| 2 | Approve Reclassification of Special Common Shares | Management | For | For |
| 3 | Amend Charter to Adjust Voting Power of Series A Common Shares and Common Shares | Management | For | For |
| 4 | Approve Adjustment of Voting Power of Series A Common Shares and Common Shares | Management | For | For |
| 5 | Amend Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.A. Davis | Management | For | For |
| 1.2 | Elect Director C.D. O'Leary | Management | For | For |
| 1.3 | Elect Director M.H. Saranow | Management | For | For |
| 1.4 | Elect Director G.L. Sugarman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
TELLABS, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: TLAB
Security ID: 879664100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bo Hedfors | Management | For | For |
| 2 | Elect Director Michael E. Lavin | Management | For | For |
| 3 | Elect Director Jan H. Suwinski | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
TEMPLE-INLAND INC.
Meeting Date: DEC 07, 2011
Record Date: OCT 14, 2011
Meeting Type: SPECIAL | Ticker: TIN
Security ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TENET HEALTHCARE CORPORATION
Meeting Date: NOV 03, 2011
Record Date: SEP 07, 2011
Meeting Type: ANNUAL | Ticker: THC
Security ID: 88033G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Ellis Jeb Bush | Management | For | Against |
| 2 | Elect Director Trevor Fetter | Management | For | Against |
| 3 | Elect Director Brenda J. Gaines | Management | For | Against |
| 4 | Elect Director Karen M. Garrison | Management | For | Against |
| 5 | Elect Director Edward A. Kangas | Management | For | Against |
| 6 | Elect Director J. Robert Kerrey | Management | For | Against |
| 7 | Elect Director Floyd D. Loop, M.D. | Management | For | Against |
| 8 | Elect Director Richard R. Pettingill | Management | For | Against |
| 9 | Elect Director Ronald A. Rittenmeyer | Management | For | Against |
| 10 | Elect Director James A. Unruh | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
TENET HEALTHCARE CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: THC
Security ID: 88033G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Ellis 'Jeb' Bush | Management | For | Against |
| 2 | Elect Director Trevor Fetter | Management | For | Against |
| 3 | Elect Director Brenda J. Gaines | Management | For | Against |
| 4 | Elect Director Karen M. Garrison | Management | For | Against |
| 5 | Elect Director Edward A. Kangas | Management | For | Against |
| 6 | Elect Director Floyd D. Loop | Management | For | Against |
| 7 | Elect Director Richard R. Pettingill | Management | For | Against |
| 8 | Elect Director Ronald A. Rittenmeyer | Management | For | Against |
| 9 | Elect Director James A. Unruh | Management | For | Against |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 25, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott C. Donnelly | Management | For | For |
| 2 | Elect Director James T. Conway | Management | For | For |
| 3 | Elect Director Lawrence K. Fish | Management | For | For |
| 4 | Elect Director Paul E. Gagne | Management | For | For |
| 5 | Elect Director Dain M. Hancock | Management | For | For |
| 6 | Elect Director Lloyd G. Trotter | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 19, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BABCOCK & WILCOX COMPANY
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: BWC
Security ID: 05615F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Christopher | Management | For | For |
| 1.2 | Elect Director Robert W. Goldman | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE CLOROX COMPANY
Meeting Date: NOV 16, 2011
Record Date: SEP 27, 2011
Meeting Type: ANNUAL | Ticker: CLX
Security ID: 189054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel Boggan, Jr. | Management | For | For |
| 2 | Elect Director Richard H. Carmona | Management | For | For |
| 3 | Elect Director Tully M. Friedman | Management | For | For |
| 4 | Elect Director George J. Harad | Management | For | For |
| 5 | Elect Director Donald R. Knauss | Management | For | For |
| 6 | Elect Director Robert W. Matschullat | Management | For | For |
| 7 | Elect Director Gary G. Michael | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Pamela Thomas-Graham | Management | For | For |
| 10 | Elect Director Carolyn M. Ticknor | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 11, 2011
Record Date: SEP 15, 2011
Meeting Type: ANNUAL | Ticker: EL
Security ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE GAP, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: GPS
Security ID: 364760108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Adrian D. P. Bellamy | Management | For | For |
| 2 | Elect Director Domenico De Sole | Management | For | For |
| 3 | Elect Director Robert J. Fisher | Management | For | For |
| 4 | Elect Director William S. Fisher | Management | For | For |
| 5 | Elect Director Isabella D. Goren | Management | For | For |
| 6 | Elect Director Bob L. Martin | Management | For | For |
| 7 | Elect Director Jorge P. Montoya | Management | For | For |
| 8 | Elect Director Glenn K. Murphy | Management | For | For |
| 9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 10 | Elect Director Katherine Tsang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | End Sri Lanka Trade Partnerships Until Human Rights Improve | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
Meeting Date: JUN 21, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: KR
Security ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. LaMacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director W. Rodney McMullen | Management | For | For |
| 8 | Elect Director Jorge P. Montoya | Management | For | For |
| 9 | Elect Director Clyde R. Moore | Management | For | For |
| 10 | Elect Director Susan M. Phillips | Management | For | For |
| 11 | Elect Director Steven R. Rogel | Management | For | For |
| 12 | Elect Director James A. Runde | Management | For | For |
| 13 | Elect Director Ronald L. Sargent | Management | For | For |
| 14 | Elect Director Bobby S. Shackouls | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Adopt ILO Based Code of Conduct | Shareholder | Against | Against |
| 18 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: APR 20, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: PGR
Security ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger N. Farah | Management | For | For |
| 2 | Elect Director Stephen R. Hardis | Management | For | For |
| 3 | Elect Director Heidi G. Miller, Ph.D. | Management | For | For |
| 4 | Elect Director Bradley T. Sheares, Ph.D. | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Fix Number of Directors at Eleven | Management | For | For |
| 8 | Amend Code of Regulations for Revise the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations | Management | For | For |
| 9 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 10 | Amend Code of Regulations Providing the Annual Meeting be held by June 30 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
THE ST. JOE COMPANY
Meeting Date: MAY 17, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: JOE
Security ID: 790148100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 2 | Elect Director Bruce R. Berkowitz | Management | For | For |
| 3 | Elect Director Park Brady | Management | For | For |
| 4 | Elect Director Charles J. Crist, Jr. | Management | For | For |
| 5 | Elect Director Howard S. Frank | Management | For | For |
| 6 | Elect Director Jeffrey C. Keil | Management | For | For |
| 7 | Elect Director Stanley Martin | Management | For | For |
| 8 | Elect Director Thomas P. Murphy, Jr. | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WASHINGTON POST COMPANY
Meeting Date: MAY 10, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: WPO
Security ID: 939640108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | Withhold |
| 1.2 | Elect Director Anne M. Mulcahy | Management | For | Withhold |
| 1.3 | Elect Director Larry D. Thompson | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TOOTSIE ROLL INDUSTRIES, INC.
Meeting Date: MAY 07, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: TR
Security ID: 890516107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melvin J. Gordon | Management | For | Withhold |
| 1.2 | Elect Director Ellen R. Gordon | Management | For | Withhold |
| 1.3 | Elect Director Lana Jane Lewis-Brent | Management | For | Withhold |
| 1.4 | Elect Director Barre A. Seibert | Management | For | Withhold |
| 1.5 | Elect Director Richard P. Bergeman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: VLO
Security ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald K. Calgaard | Management | For | For |
| 2 | Elect Director Jerry D. Choate | Management | For | For |
| 3 | Elect Director Ruben M. Escobedo | Management | For | For |
| 4 | Elect Director William R. Klesse | Management | For | For |
| 5 | Elect Director Bob Marbut | Management | For | For |
| 6 | Elect Director Donald L. Nickles | Management | For | Against |
| 7 | Elect Director Philip J. Pfeiffer | Management | For | For |
| 8 | Elect Director Robert A. Profusek | Management | For | For |
| 9 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 10 | Elect Director Stephen M. Waters | Management | For | For |
| 11 | Elect Director Randall J. Weisenburger | Management | For | For |
| 12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Against |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | For |
| |
|---|
VISTEON CORPORATION
Meeting Date: JUN 14, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: VC
Security ID: 92839U206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Duncan H. Cocroft | Management | For | For |
| 2 | Elect Director Kevin I. Dowd | Management | For | For |
| 3 | Elect Director Jeffrey D. Jones | Management | For | For |
| 4 | Elect Director Timothy D. Leuliette | Management | For | For |
| 5 | Elect Director Robert Manzo | Management | For | For |
| 6 | Elect Director Donald J. Stebbins | Management | For | For |
| 7 | Elect Director Harry J. Wilson | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VULCAN MATERIALS COMPANY
Meeting Date: JUN 01, 2012
Record Date: APR 20, 2012
Meeting Type: PROXY CONTEST | Ticker: VMC
Security ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Phillip W. Farmer | Management | For | For |
| 1.2 | Elect Director H. Allen Franklin | Management | For | For |
| 1.3 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.4 | Elect Director Donald B. Rice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Philip R. Lochner, Jr | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Edward W. Moneypenny | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Karen R. Osar | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director V. James Sardo | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Ratify Auditors | Management | None | Did Not Vote |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | Did Not Vote |
| 5 | Declassify the Board of Directors | Shareholder | None | Did Not Vote |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | None | Did Not Vote |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 25, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael T. Smith | Management | For | For |
| 1.2 | Elect Director John F. Fiedler | Management | For | For |
| 1.3 | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: WTW
Security ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
| 1.2 | Elect Director Sacha Lainovic | Management | For | For |
| 1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WEINGARTEN REALTY INVESTORS
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: WRI
Security ID: 948741103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew M. Alexander | Management | For | For |
| 1.2 | Elect Director Stanford Alexander | Management | For | For |
| 1.3 | Elect Director James W. Crownover | Management | For | For |
| 1.4 | Elect Director Robert J. Cruikshank | Management | For | For |
| 1.5 | Elect Director Melvin A. Dow | Management | For | For |
| 1.6 | Elect Director Stephen A. Lasher | Management | For | For |
| 1.7 | Elect Director Douglas W. Schnitzer | Management | For | For |
| 1.8 | Elect Director C. Park Shaper | Management | For | For |
| 1.9 | Elect Director Marc J. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTAMERICA BANCORPORATION
Meeting Date: APR 26, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: WABC
Security ID: 957090103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Etta Allen | Management | For | For |
| 1.2 | Elect Director Louis E. Bartolini | Management | For | For |
| 1.3 | Elect Director E. Joseph Bowler | Management | For | For |
| 1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick D. Lynch | Management | For | For |
| 1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
| 1.7 | Elect Director Ronald A. Nelson | Management | For | For |
| 1.8 | Elect Director David L. Payne | Management | For | For |
| 1.9 | Elect Director Edward B. Sylvester | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
Meeting Date: APR 12, 2012
Record Date: FEB 17, 2012
Meeting Type: ANNUAL | Ticker: WY
Security ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Debra A. Cafaro | Management | For | For |
| 2 | Elect Director Mark A. Emmert | Management | For | Against |
| 3 | Elect Director Daniel S. Fulton | Management | For | For |
| 4 | Elect Director John I. Kieckhefer | Management | For | For |
| 5 | Elect Director Wayne W. Murdy | Management | For | For |
| 6 | Elect Director Nicole W. Piasecki | Management | For | For |
| 7 | Elect Director Charles R. Williamson | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date: MAY 24, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: WTM
Security ID: G9618E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Howard L. Clark, Jr. as Director | Management | For | For |
| 1.2 | Elect A. Michael Frinquelli as Director | Management | For | For |
| 1.3 | Elect Allan L. Waters as Director | Management | For | For |
| 2.1 | Elect Lars Ek as Director for Sirius International Insurance Corporation | Management | For | For |
| 2.2 | Elect Brian E. Kensil as Director for Sirius International Insurance Corporation | Management | For | For |
| 2.3 | Elect Goran A. Thorstensson as Director for Sirius International Insurance Corporation | Management | For | For |
| 2.4 | Elect Allan L. Waters as Director for Sirius International Insurance Corporation | Management | For | For |
| 3.1 | Elect Christine H. Repasy as Director for Scandinavian Reinsurance Company Ltd. | Management | For | For |
| 3.2 | Elect Warren J. Trace as Director for Scandinavian Reinsurance Company Ltd. | Management | For | For |
| 3.3 | Elect Allan L. Waters as Director for Scandinavian Reinsurance Company Ltd. | Management | For | For |
| 4.1 | Elect Raymond Barrette as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 4.2 | Elect David T. Foy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 4.3 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 4.4 | Elect Warren J. Trace as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 5.1 | Elect Christine H. Repasy as Director for White Shoals Re Ltd. | Management | For | For |
| 5.2 | Elect Warren J. Trace as Director for White Shoals Re Ltd. | Management | For | For |
| 5.3 | Elect Allan L. Waters as Director for White Shoals Re Ltd. | Management | For | For |
| 6.1 | Elect Christine H. Repasy as Director of Star Re Ltd. | Management | For | For |
| 6.2 | Elect Goran A. Thorstensson as Director of Star Re Ltd. | Management | For | For |
| 6.3 | Elect Warren J. Trace as Director of Star Re Ltd. | Management | For | For |
| 6.4 | Elect Allan L. Waters as Director of Star Re Ltd. | Management | For | For |
| 7.1 | Elect Michael Dashfield as Director of White Mountains Re Sirius Capital Ltd. | Management | For | For |
| 7.2 | Elect Lars Ek as Director of White Mountains Re Sirius Capital Ltd. | Management | For | For |
| 7.3 | Elect Goran A. Thorstensson as Director of White Mountains Re Sirius Capital Ltd. | Management | For | For |
| 7.4 | Elect Allan L. Waters as Director of White Mountains Re Sirius Capital Ltd. | Management | For | For |
| 8.1 | Elect Raymond Barrette as Director for Any New Designated Subsidiary | Management | For | For |
| 8.2 | Elect David T. Foy as Director for Any New Designated Subsidiary | Management | For | For |
| 8.3 | Elect Jennifer L. Pitts as Director for Any New Designated Subsidiary | Management | For | For |
| 8.4 | Elect Warren J. Trace as Director for Any New Designated Subsidiary | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WMS INDUSTRIES INC.
Meeting Date: DEC 08, 2011
Record Date: OCT 10, 2011
Meeting Type: ANNUAL | Ticker: WMS
Security ID: 929297109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Bahash | Management | For | For |
| 1.2 | Elect Director Brian R. Gamache | Management | For | For |
| 1.3 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.4 | Elect Director Louis J. Nicastro | Management | For | For |
| 1.5 | Elect Director Neil D. Nicastro | Management | For | For |
| 1.6 | Elect Director Edward W. Rabin, Jr. | Management | For | For |
| 1.7 | Elect Director Ira S. Sheinfeld | Management | For | For |
| 1.8 | Elect Director Bobby L. Siller | Management | For | For |
| 1.9 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 1.10 | Elect Director Keith R. Wyche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WRIGHT MEDICAL GROUP, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: WMGI
Security ID: 98235T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Blackford | Management | For | For |
| 1.2 | Elect Director Martin J. Emerson | Management | For | For |
| 1.3 | Elect Director Lawrence W. Hamilton | Management | For | For |
| 1.4 | Elect Director Ronald K. Labrum | Management | For | For |
| 1.5 | Elect Director John L. Miclot | Management | For | For |
| 1.6 | Elect Director Robert J. Palmisano | Management | For | For |
| 1.7 | Elect Director Amy S. Paul | Management | For | For |
| 1.8 | Elect Director Robert J. Quillinan | Management | For | For |
| 1.9 | Elect Director David D. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ZIMMER HOLDINGS, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: ZMH
Security ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Betsy J. Bernard | Management | For | For |
| 2 | Elect Director Marc N. Casper | Management | For | For |
| 3 | Elect Director David C. Dvorak | Management | For | For |
| 4 | Elect Director Larry C. Glasscock | Management | For | For |
| 5 | Elect Director Robert A. Hagemann | Management | For | For |
| 6 | Elect Director Arthur J. Higgins | Management | For | For |
| 7 | Elect Director John L. McGoldrick | Management | For | For |
| 8 | Elect Director Cecil B. Pickett | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
END NPX REPORT
