FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31, 11/30
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
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, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR GROWTH STRATEGIES FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 14, 2012 | TICKER: ANF SECURITY ID: 002896207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director James B. Bachmann | Management | For | For |
| 2 | Elect Director Michael S. Jeffries | Management | For | For |
| 3 | Elect Director John W. Kessler | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANR SECURITY ID: 02076X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 5 | Elect Director P. Michael Giftos | Management | For | For |
| 6 | Elect Director Deborah M. Fretz | Management | For | For |
| 7 | Elect Director Joel Richards, III | Management | For | For |
| 8 | Elect Director James F. Roberts | Management | For | For |
| 9 | Elect Director Ted G. Wood | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
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ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 16, 2012 | TICKER: ASPS SECURITY ID: L0175J104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director William B. Shepro | Management | For | For |
| 1.3 | Elect Director W. Michael Linn | Management | For | For |
| 1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1.5 | Elect Director Timo Vatto | Management | For | For |
| 2 | Ratify Deloitte and Touche LLP as Independent Registered Auditors and Deloitte S.A. as Certified Audior for Statutory Accounts | Management | For | For |
| 3 | Approve Share Repurchase Program | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Receive and Approve Directors' Reports | Management | For | For |
| 6 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
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AMYRIS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMRS SECURITY ID: 03236M101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director John Melo | Management | For | For |
| 1.3 | Elect Director Patrick Pichette | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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ANSYS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANSS SECURITY ID: 03662Q105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Peter J. Smith | Management | For | For |
| 1.2 | Elect Director Bradford C. Morley | Management | For | For |
| 1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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ARIBA, INC.
MEETING DATE: JAN 20, 2012 | TICKER: ARBA SECURITY ID: 04033V203
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
| 1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
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ARTHROCARE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: ARTC SECURITY ID: 043136100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Christian P. Ahrens | Management | For | For |
| 1.2 | Elect Director Gregory A. Belinfanti | Management | For | For |
| 1.3 | Elect Director Barbara D. Boyan | Management | For | For |
| 1.4 | Elect Director David Fitzgerald | Management | For | For |
| 1.5 | Elect Director James G. Foster | Management | For | For |
| 1.6 | Elect Director Terrence E. Geremski | Management | For | For |
| 1.7 | Elect Director Tord B. Lendau | Management | For | For |
| 1.8 | Elect Director Peter L. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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ASML HOLDING NV
MEETING DATE: APR 25, 2012 | TICKER: ASML SECURITY ID: N07059186
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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AUTODESK, INC.
MEETING DATE: JAN 06, 2012 | TICKER: ADSK SECURITY ID: 052769106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
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AUTODESK, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ADSK SECURITY ID: 052769106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Carl Bass | Management | For | For |
| 2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 3 | Elect Director J. Hallam Dawson | Management | For | For |
| 4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 5 | Elect Director Mary T. McDowell | Management | For | For |
| 6 | Elect Director Lorrie M. Norrington | Management | For | For |
| 7 | Elect Director Charles J. Robel | Management | For | For |
| 8 | Elect Director Stacy J. Smith | Management | For | For |
| 9 | Elect Director Steven M. West | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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BJ'S RESTAURANTS, INC.
MEETING DATE: JUN 05, 2012 | TICKER: BJRI SECURITY ID: 09180C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
| 1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
| 1.3 | Elect Director J. Roger King | Management | For | For |
| 1.4 | Elect Director Larry D. Bouts | Management | For | For |
| 1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
| 1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
| 1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
| 1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.9 | Elect Director Henry Gomez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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BLINKX PLC
MEETING DATE: SEP 20, 2011 | TICKER: BLNX SECURITY ID: G13235109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Mark Opzoomer as Director | Management | For | Against |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
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BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2011 | TICKER: BMC SECURITY ID: 055921100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Gary L. Bloom | Management | For | For |
| 4 | Elect Director Meldon K. Gafner | Management | For | For |
| 5 | Elect Director Mark J. Hawkins | Management | For | For |
| 6 | Elect Director Stephan A. James | Management | For | For |
| 7 | Elect Director P. Thomas Jenkins | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Kathleen A. O Neil | Management | For | For |
| 10 | Elect Director Tom C. Tinsley | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | 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 |
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BODY CENTRAL CORP.
MEETING DATE: MAY 24, 2012 | TICKER: BODY SECURITY ID: 09689U102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director B. Allen Weinstein | Management | For | For |
| 1.2 | Elect Director Beth R. Angelo | Management | For | For |
| 1.3 | Elect Director David A. Katz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
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BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: MAY 11, 2012 | TICKER: BRIN3 SECURITY ID: P1830M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.a | Change Location of Company Headquarters | Management | For | For |
| 1.b | Amend Article 7, Paragraph 3 | Management | For | For |
| 1.c | Amend Article 10, Paragraph 1 | Management | For | For |
| 1.d | Amend Article 10, Paragraph 2 | Management | For | For |
| 1.e | Amend Article 10, Paragraph 5 | Management | For | For |
| 1.f | Amend Article 12 | Management | For | For |
| 1.g | Amend Article 12, Paragraph 2 | Management | For | For |
| 1.h | Amend Article 17 | Management | For | For |
| 1.i | Amend Article 19 | Management | For | For |
| 2.1 | Amend Stock Option Plan Re: Administrating Committee | Management | For | Against |
| 2.2 | Amend Stock Option Plan Re: Committee Chair | Management | For | Against |
| 2.3 | Amend Stock Option Plan Re: Conflict of Interest | Management | For | Against |
| 3 | Discuss Date for EGM on June 11, 2012 | Management | For | For |
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BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JUN 05, 2012 | TICKER: BRIN3 SECURITY ID: P1830M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Acquisition of 99.96 Percent of Coelho dos Santos Corretora de Seguros Ltda | Management | For | For |
| 2 | Approve Acquisition of 38.67 Percent of Kalassa Corretora de Seguros Ltda | Management | For | For |
| 3 | Approve Acquisition of PAAJ Holding Ltda and Issuance of 154,090 New Shares and 16 Subscription Warrants in Connection with Acquisition | Management | For | For |
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BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JUN 14, 2012 | TICKER: BRIN3 SECURITY ID: P1830M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Independent Director | Management | For | For |
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BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 02, 2012 | TICKER: BWLD SECURITY ID: 119848109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Sally J. Smith | Management | For | For |
| 1.2 | Elect Director Robert W. MacDonald | Management | For | For |
| 1.3 | Elect Director J. Oliver Maggard | Management | For | For |
| 1.4 | Elect Director James M. Damian | Management | For | For |
| 1.5 | Elect Director Dale M. Applequist | Management | For | For |
| 1.6 | Elect Director Warren E. Mack | Management | For | For |
| 1.7 | Elect Director Michael P. Johnson | Management | For | For |
| 1.8 | Elect Director Jerry R. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
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CABELA'S INCORPORATED
MEETING DATE: JUN 06, 2012 | TICKER: CAB SECURITY ID: 126804301
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 2 | Elect Director Richard N. Cabela | Management | For | For |
| 3 | Elect Director James W. Cabela | Management | For | For |
| 4 | Elect Director John H. Edmondson | Management | For | For |
| 5 | Elect Director John Gottschalk | Management | For | For |
| 6 | Elect Director Dennis Highby | Management | For | For |
| 7 | Elect Director Reuben Mark | Management | For | For |
| 8 | Elect Director Michael R. McCarthy | Management | For | For |
| 9 | Elect Director Thomas L. Millner | Management | For | For |
| 10 | Elect Director Beth M. Pritchard | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: COG SECURITY ID: 127097103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Rhys J. Best | Management | For | For |
| 2 | Elect Director Robert Kelley | Management | For | For |
| 3 | Elect Director P. Dexter Peacock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Provide Sustainability Report | Shareholder | Against | Abstain |
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CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | 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 | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
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CEVA, INC.
MEETING DATE: MAY 14, 2012 | TICKER: CEVA SECURITY ID: 157210105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
| 1.2 | Elect Director Zvi Limon | Management | For | For |
| 1.3 | Elect Director Bruce A. Mann | Management | For | For |
| 1.4 | Elect Director Peter McManamon | Management | For | For |
| 1.5 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.6 | Elect Director Louis Silver | Management | For | For |
| 1.7 | Elect Director Dan Tocatly | Management | For | For |
| 1.8 | Elect Director Gideon Wertheizer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CF SECURITY ID: 125269100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
| 1.2 | Elect Director John D. Johnson | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2012 | TICKER: CPW SECURITY ID: M22465104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Directors | Management | For | For |
| 2 | Reelect External Directors | Management | For | For |
| 2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
| 4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
| 5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
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CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CNH GLOBAL NV
MEETING DATE: APR 03, 2012 | TICKER: NHL SECURITY ID: N20935206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements (non-voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 6 | Elect Management Board Members (Bundled) | Management | For | Did Not Vote |
| 7 | Amend Equity Incentive Plan | Management | For | Did Not Vote |
| 8a | Grant Board Authority to Issue Shares Up | Management | For | Did Not Vote |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | Did Not Vote |
| 8c | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
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COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 26, 2012 | TICKER: CIE SECURITY ID: 19075F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph H. Bryant | Management | For | For |
| 1.2 | Elect Director Peter R. Coneway | Management | For | For |
| 1.3 | Elect Director Michael G. France | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 1.5 | Elect Director N. John Lancaster | Management | For | For |
| 1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
| 1.7 | Elect Director Jon A. Marshall | Management | For | For |
| 1.8 | Elect Director Kenneth W. Moore | Management | For | For |
| 1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
| 1.10 | Elect Director Myles W. Scoggins | Management | For | For |
| 1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
| 1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Elect Director Susan D. Bowick | Management | For | For |
| 2 | Elect Director Charles J. Burdick | Management | For | For |
| 3 | Elect Director Robert Dubner | Management | For | For |
| 4 | Elect Director Augustus K. Oliver | Management | For | For |
| 5 | Elect Director Theodore H. Schell | Management | For | For |
| 6 | Elect Director Mark C. Terrell | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| |
|---|
COOPER INDUSTRIES PLC
MEETING DATE: APR 23, 2012 | TICKER: CBE SECURITY ID: G24140108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ivor J. Evans as Director | Management | For | For |
| 2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
| 8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
| |
|---|
CYBERONICS, INC.
MEETING DATE: SEP 22, 2011 | TICKER: CYBX SECURITY ID: 23251P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy C. Jackson | Management | For | For |
| 1.2 | Elect Director Joseph E. Laptewicz, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel J. Moore | Management | For | For |
| 1.4 | Elect Director Hugh M. Morrison | Management | For | For |
| 1.5 | Elect Director Alfred J. Novak | Management | For | For |
| 1.6 | Elect Director Arthur L.Rosenthal, Ph.D. | Management | For | For |
| 1.7 | Elect Director Jon T. Tremmel | 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 |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | For |
| 1.2 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2012 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director J. Douglas Perry | Management | For | For |
| 1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E. Alexander | Management | For | For |
| 2 | Elect Director Pamela H. Patsley | Management | For | For |
| 3 | Elect Director M. Anne Szostak | Management | For | For |
| 4 | Elect Director Michael F. Weinstein | 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 | Management | For | For |
| 8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 08, 2012 | TICKER: DRC SECURITY ID: 261608103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William E. Macaulay | Management | For | For |
| 2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 3 | Elect Director Rita V. Foley | Management | For | For |
| 4 | Elect Director Louis A. Raspino | Management | For | For |
| 5 | Elect Director Philip R. Roth | Management | For | For |
| 6 | Elect Director Stephen A. Snider | Management | For | For |
| 7 | Elect Director Michael L. Underwood | Management | For | For |
| 8 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXCO RESOURCES, INC.
MEETING DATE: OCT 06, 2011 | TICKER: XCO SECURITY ID: 269279402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | Withhold |
| 1.2 | Elect Director Stephen F. Smith | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
| 1.4 | Elect Director Earl E. Ellis | Management | For | Withhold |
| 1.5 | Elect Director B. James Ford | Management | For | Withhold |
| 1.6 | Elect Director Mark Mulhern | Management | For | Withhold |
| 1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
| 1.8 | Elect Director Jeffrey S. Serota | Management | For | Withhold |
| 1.9 | Elect Director Robert L. Stillwell | Management | For | Withhold |
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EXCO RESOURCES, INC.
MEETING DATE: MAY 31, 2012 | TICKER: XCO SECURITY ID: 269279402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Earl E. Ellis | Management | For | For |
| 1.5 | Elect Director B. James Ford | Management | For | For |
| 1.6 | Elect Director Mark Mulhern | Management | For | For |
| 1.7 | Elect Director T. Boone Pickens | Management | For | For |
| 1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.10 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: JUL 29, 2011 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 09, 2012 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
| 1.2 | Elect G. Clive Newall as Director | Management | For | For |
| 1.3 | Elect Martin Rowley as Director | Management | For | For |
| 1.4 | Elect Peter St. George as Director | Management | For | For |
| 1.5 | Elect Andrew Adams as Director | Management | For | For |
| 1.6 | Elect Michael Martineau as Director | Management | For | For |
| 1.7 | Elect Paul Brunner as Director | Management | For | For |
| 1.8 | Elect Steven McTiernan as Director | 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 |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter K. Barker | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Dean R. O'Hare | Management | For | For |
| 4 | Elect Director David T. Seaton | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
MEETING DATE: APR 25, 2012 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Beyer | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director John W. Marren | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Peter Smitham | Management | For | For |
| 1.9 | Elect Director Gregory L. Summe | Management | For | For |
| 1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name to Freescale Semiconductor, Ltd. | 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 |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 | TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HECKMANN CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: HEK SECURITY ID: 422680108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Danforth Quayle | Management | For | For |
| 1.2 | Elect Director Andrew D. Seidel | 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 |
| |
|---|
HMS HOLDINGS CORP.
MEETING DATE: JUN 26, 2012 | TICKER: HMSY SECURITY ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert. M. Holster | Management | For | For |
| 2 | Elect Director James T. Kelly | Management | For | For |
| 3 | Elect Director William C. Lucia | Management | For | For |
| 4 | Elect Director William S. Mosakowski | Management | For | For |
| 5 | Elect Director Bart M. Schwartz | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: HGSI SECURITY ID: 444903108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allan Baxter | Management | For | For |
| 1.2 | Elect Director Richard J. Danzig | Management | For | For |
| 1.3 | Elect Director Colin Goddard | Management | For | For |
| 1.4 | Elect Director Maxine Gowen | Management | For | For |
| 1.5 | Elect Director Tuan Ha-Ngoc | Management | For | For |
| 1.6 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
| 1.7 | Elect Director John L. LaMattina | Management | For | For |
| 1.8 | Elect Director Augustine Lawlor | Management | For | For |
| 1.9 | Elect Director George J. Morrow | Management | For | For |
| 1.10 | Elect Director Gregory Norden | Management | For | For |
| 1.11 | Elect Director H. Thomas Watkins | Management | For | For |
| 1.12 | Elect Director Robert C. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IDENIX PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: IDIX SECURITY ID: 45166R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Goff -WITHDRAWN | Management | None | None |
| 1.2 | Elect Director Wayne T. Hockmeyer | Management | For | For |
| 1.3 | Elect Director Thomas R. Hodgson | Management | For | For |
| 1.4 | Elect Director Tamar D. Howson | Management | For | For |
| 1.5 | Elect Director Robert E. Pelzer | Management | For | For |
| 1.6 | Elect Director Denise Pollard-Knight | Management | For | For |
| 1.7 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
| 1.8 | Elect Director Michael S. Wyzga | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IDEX CORPORATION
MEETING DATE: APR 10, 2012 | TICKER: IEX SECURITY ID: 45167R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Cook | Management | For | For |
| 1.2 | Elect Director Michael T. Tokarz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director A. Blaine Bowman | Management | For | For |
| 1.2 | Elect Director Karin Eastham | Management | For | For |
| 1.3 | Elect Director Jay T. Flatley | Management | For | For |
| 1.4 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Geoffrey W. Squire | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2012 | 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 | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INSULET CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: PODD SECURITY ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Liamos | Management | For | For |
| 1.2 | Elect Director Daniel Levangie | 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 |
| |
|---|
INTERMUNE, INC.
MEETING DATE: JUN 04, 2012 | TICKER: ITMN SECURITY ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lars G. Ekman | Management | For | For |
| 1.2 | Elect Director Jonathan S. Leff | Management | For | For |
| 1.3 | Elect Director Angus C. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 19, 2012 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher W. Brody | Management | For | For |
| 2 | Elect Director William V. Campbell | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Diane B. Greene | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Director Dennis D. Powell | Management | For | For |
| 8 | Elect Director Brad D. Smith | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | 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 |
| |
|---|
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 10, 2012 | TICKER: LII SECURITY ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Major | Management | For | For |
| 1.2 | Elect Director Gregory T. Swienton | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LTD SECURITY ID: 532716107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Heskett | Management | For | For |
| 2 | Elect Director Allan R. Tessler | Management | For | For |
| 3 | Elect Director Abigail S. Wexner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | For |
| 1.2 | Elect Director Kit D. Dietz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MAGMA DESIGN AUTOMATION, INC.
MEETING DATE: OCT 20, 2011 | TICKER: LAVA SECURITY ID: 559181102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy E. Jewell | Management | For | For |
| 1.2 | Elect Director Thomas M. Rohrs | 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 |
| |
|---|
MAXWELL TECHNOLOGIES, INC.
MEETING DATE: MAY 09, 2012 | TICKER: MXWL SECURITY ID: 577767106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose L. Cortes | Management | For | For |
| 1.2 | Elect Director Roger Howsmon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERGE HEALTHCARE INCORPORATED
MEETING DATE: JUN 18, 2012 | TICKER: MRGE SECURITY ID: 589499102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Brown | Management | For | For |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | For |
| 1.3 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
| 1.4 | Elect Director Gregg G. Hartemayer | Management | For | For |
| 1.5 | Elect Director Richard A. Reck | Management | For | For |
| 1.6 | Elect Director Neele E. Stearns, Jr. | Management | For | For |
| 1.7 | Elect Director Jeffery A. Surges | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 24, 2012 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors Janice L. Fields | Management | For | For |
| 2 | Elect Directors Hugh Grant | Management | For | For |
| 3 | Elect Directors C. Steven McMillan | Management | For | For |
| 4 | Elect Directors Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: MNST SECURITY ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETAPP, INC.
MEETING DATE: AUG 31, 2011 | TICKER: NTAP SECURITY ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 1.2 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.3 | Elect Director Thomas Georgens | Management | For | For |
| 1.4 | Elect Director Jeffry R. Allen | Management | For | For |
| 1.5 | Elect Director Allan L. Earhart | Management | For | For |
| 1.6 | Elect Director Gerald Held | Management | For | For |
| 1.7 | Elect Director T. Michael Nevens | Management | For | For |
| 1.8 | Elect Director George T. Shaheen | Management | For | For |
| 1.9 | Elect Director Robert T. Wall | Management | For | For |
| 1.10 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | 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 |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 27, 2012 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | For |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Elect Director Mark R. Laret | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
NUVASIVE, INC.
MEETING DATE: SEP 28, 2011 | TICKER: NUVA SECURITY ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 24, 2012 | TICKER: NUVA SECURITY ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter C. Farrell | Management | For | For |
| 2 | Elect Director Lesley H. Howe | Management | For | For |
| 3 | Elect Director Eileen M. More | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 17, 2012 | 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 | Against |
| 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 |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OASIS PETROLEUM INC.
MEETING DATE: MAY 02, 2012 | TICKER: OAS SECURITY ID: 674215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Cassidy | Management | For | For |
| 1.2 | Elect Director Taylor L. Reid | Management | For | For |
| 1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Atsushi Abe | Management | For | For |
| 2 | Elect Director Curtis J. Crawford | Management | For | For |
| 3 | Elect Director Daryl A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 19, 2012 | TICKER: OC SECURITY ID: 690742101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director James J. McMonagle | Management | For | For |
| 1.3 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PANERA BREAD COMPANY
MEETING DATE: MAY 17, 2012 | TICKER: PNRA SECURITY ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Domenic Colasacco | Management | For | For |
| 1.2 | Elect Director Thomas E. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PETROFAC LTD
MEETING DATE: MAY 11, 2012 | TICKER: PFC SECURITY ID: G7052T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Rene Medori as Director | Management | For | For |
| 5 | Elect Marwan Chedid as Director | Management | For | For |
| 6 | Elect Tim Weller as Director | Management | For | For |
| 7 | Re-elect Norman Murray as Director | Management | For | For |
| 8 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
| 9 | Re-elect Stefano Cao as Director | Management | For | For |
| 10 | Re-elect Roxanne Decyk as Director | Management | For | For |
| 11 | Re-elect Rijnhard van Tets as Director | Management | For | For |
| 12 | Re-elect Ayman Asfari as Director | Management | For | For |
| 13 | Re-elect Maroun Semaan as Director | Management | For | For |
| 14 | Re-elect Andy Inglis as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Value Creation Plan | Management | For | For |
| |
|---|
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 18, 2012 | TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Flores | Management | For | For |
| 2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 4 | Elect Director Jerry L. Dees | Management | For | For |
| 5 | Elect Director Tom H. Delimitros | Management | For | For |
| 6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 7 | Elect Director Charles G. Groat | Management | For | For |
| 8 | Elect Director John H. Lollar | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 17, 2012 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. M. Burley | Management | For | For |
| 1.2 | Elect Director D. G. Chynoweth | Management | For | For |
| 1.3 | Elect Director D. Clauw | Management | For | For |
| 1.4 | Elect Director W. J. Doyle | Management | For | For |
| 1.5 | Elect Director J. W. Estey | Management | For | For |
| 1.6 | Elect Director G. W. Grandey | Management | For | For |
| 1.7 | Elect Director C. S. Hoffman | Management | For | For |
| 1.8 | Elect Director D. J. Howe | Management | For | For |
| 1.9 | Elect Director A. D. Laberge | Management | For | For |
| 1.10 | Elect Director K.G. Martell | Management | For | For |
| 1.11 | Elect Director J. J. McCaig | Management | For | For |
| 1.12 | Elect Director M. Mogford | Management | For | For |
| 1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2012 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | 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 |
| |
|---|
QEP RESOURCES, INC.
MEETING DATE: MAY 15, 2012 | 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 |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles L. Blackburn | Management | For | For |
| 2 | Elect Director Anthony V. Dub | Management | For | For |
| 3 | Elect Director V. Richard Eales | Management | For | For |
| 4 | Elect Director Allen Finkelson | Management | For | For |
| 5 | Elect Director James M. Funk | Management | For | For |
| 6 | Elect Director Jonathan S. Linker | Management | For | For |
| 7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 8 | Elect Director John H. Pinkerton | Management | For | For |
| 9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
RIVERBED TECHNOLOGY, INC.
MEETING DATE: MAY 30, 2012 | TICKER: RVBD SECURITY ID: 768573107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Boustridge | Management | For | For |
| 2 | Elect Director Jerry M. Kennelly | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 04, 2012 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Johnson | Management | For | For |
| 1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.3 | Elect Director Wilbur J. Prezzano | 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 |
| |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: APR 16, 2012 | TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from Delaware to England | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Marks | Management | For | For |
| 2 | Elect Director Kevin DeNuccio | Management | For | For |
| 3 | Elect Director Irwin Federman | Management | For | For |
| 4 | Elect Director Steven J. Gomo | Management | For | For |
| 5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Director Chenming Hu | Management | For | For |
| 7 | Elect Director Catherine P. Lego | Management | For | For |
| 8 | Elect Director Sanjay Mehrotra | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 23, 2012 | TICKER: SM SECURITY ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara M. Baumann | Management | For | For |
| 2 | Elect Director Anthony J. Best | Management | For | For |
| 3 | Elect Director Larry W. Bickle | Management | For | For |
| 4 | Elect Director Stephen R. Brand | Management | For | For |
| 5 | Elect Director William J. Gardiner | Management | For | For |
| 6 | Elect Director Julio M. Quintana | Management | For | For |
| 7 | Elect Director John M. Seidl | Management | For | For |
| 8 | Elect Director William D. Sullivan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 17, 2012 | TICKER: TXRH SECURITY ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin T. Hart | Management | For | For |
| 1.2 | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy E. Cooper | Management | For | For |
| 1.2 | Elect Director James L. Popowich | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Steven M. Seibert | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
THE WARNACO GROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: WRC SECURITY ID: 934390402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Bell | Management | For | For |
| 2 | Elect Director Robert A. Bowman | Management | For | For |
| 3 | Elect Director Richard Karl Goeltz | Management | For | For |
| 4 | Elect Director Sheila A. Hopkins | Management | For | For |
| 5 | Elect Director Helen McCluskey | Management | For | For |
| 6 | Elect Director Charles R. Perrin | Management | For | For |
| 7 | Elect Director Nancy A. Reardon | Management | For | For |
| 8 | Elect Director Donald L. Seeley | Management | For | For |
| 9 | Elect Director Cheryl Nido Turpin | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | 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 |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
THRESHOLD PHARMACEUTICALS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: THLD SECURITY ID: 885807206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilfred E. Jaeger | Management | For | For |
| 1.2 | Elect Director David R. Parkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 03, 2012 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Wright | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Jack C. Bingleman | Management | For | For |
| 1.5 | Elect Director Richard W. Frost | Management | For | For |
| 1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.7 | Elect Director George MacKenzie | Management | For | For |
| 1.8 | Elect Director Edna K. Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Lorna E. Nagler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTRAPETROL (BAHAMAS) LIMITED
MEETING DATE: OCT 19, 2011 | TICKER: ULTR SECURITY ID: P94398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Felipe Menendez Ross as Director | Management | For | Against |
| 3 | Elect Ricardo Menendez Ross as Director | Management | For | Against |
| 4 | Elect Leonard J. Hoskinson as Director | Management | For | Against |
| 5 | Elect Michael C. Hagan as Director | Management | For | For |
| 6 | Elect George Wood as Director | Management | For | For |
| 7 | Elect Fernando Barros Tocornal as Director | Management | For | For |
| 8 | Approve Director Indemnification and Discharge Directors | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: MAY 01, 2012 | TICKER: UA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director A.B. Krongard | Management | For | For |
| 1.6 | Elect Director William R. McDermott | Management | For | For |
| 1.7 | Elect Director Harvey L. Sanders | Management | For | For |
| 1.8 | Elect Director Thomas J. Sippel | 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 |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2012 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martine Rothblatt | Management | For | For |
| 1.2 | Elect Director Louis Sullivan | Management | For | For |
| 1.3 | Elect Director Ray Kurzweil | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VALLARES PLC
MEETING DATE: NOV 18, 2011 | TICKER: GENL SECURITY ID: G9314H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Genel Energy PLC | Management | For | For |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 24, 2012 | TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 16, 2012 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 25, 2012 | 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 |
| |
|---|
WALTER ENERGY, INC.
MEETING DATE: APR 19, 2012 | TICKER: WLT SECURITY ID: 93317Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Beatty | Management | For | Withhold |
| 1.2 | Elect Director Howard L. Clark, Jr. | Management | For | For |
| 1.3 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.5 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.6 | Elect Director Graham Mascall | Management | For | For |
| 1.7 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.8 | Elect Director Walter J. Scheller, III | Management | For | For |
| 1.9 | Elect Director Michael T. Tokarz | Management | For | For |
| 1.10 | Elect Director A.J. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2012 | 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 |
| |
|---|
WESTPORT INNOVATIONS INC.
MEETING DATE: APR 12, 2012 | TICKER: WPT SECURITY ID: 960908309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Beaulieu | Management | For | For |
| 1.2 | Elect Director Warren J. Baker | Management | For | For |
| 1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
| 1.4 | Elect Director David R. Demers | Management | For | For |
| 1.5 | Elect Director Dezso J. Horvath | Management | For | For |
| 1.6 | Elect Director Douglas King | Management | For | For |
| 1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
| 1.8 | Elect Director Albert Maringer | Management | For | For |
| 1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Re-approve Omnibus Incentive Plan | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ZELTIQ AESTHETICS, INC.
MEETING DATE: JUN 15, 2012 | TICKER: ZLTQ SECURITY ID: 98933Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean George | 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 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ZOLL MEDICAL CORPORATION
MEETING DATE: FEB 09, 2012 | TICKER: ZOLL SECURITY ID: 989922109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Packer | Management | For | For |
| 1.2 | Elect Director Robert J. Halliday | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY BLUE CHIP GROWTH FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 09, 2012 | TICKER: CSA SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACME PACKET, INC.
MEETING DATE: MAY 04, 2012 | TICKER: APKT SECURITY ID: 004764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Elsbree | Management | For | For |
| 2 | Elect Director Patrick J. MeLampy | Management | For | For |
| 3 | Elect Director Robert G. Ory | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George H. Conrades | Management | For | For |
| 2 | Elect Director Martin M. Coyne, II | Management | For | For |
| 3 | Elect Director Jill A. Greenthal | Management | For | For |
| 4 | Elect Director Geoffrey A. Moore | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALKERMES PLC.
MEETING DATE: DEC 08, 2011 | TICKER: ALKS SECURITY ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ALKERMES, INC.
MEETING DATE: SEP 08, 2011 | TICKER: ALKS SECURITY ID: 01642T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ALLERGAN, INC.
MEETING DATE: MAY 01, 2012 | TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
| 3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
| 4 | Elect Director Michael R. Gallagher | Management | For | For |
| 5 | Elect Director Dawn Hudson | Management | For | For |
| 6 | Elect Director Robert A. Ingram | Management | For | For |
| 7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Russell T. Ray | Management | For | For |
| 10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
| 1.3 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 5 | Elect Director P. Michael Giftos | Management | For | For |
| 6 | Elect Director Deborah M. Fretz | Management | For | For |
| 7 | Elect Director Joel Richards, III | Management | For | For |
| 8 | Elect Director James F. Roberts | Management | For | For |
| 9 | Elect Director Ted G. Wood | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director Martin J. Barrington | Management | For | For |
| 4 | Elect Director John T. Casteen III | Management | For | For |
| 5 | Elect Director Dinyar S. Devitre | Management | For | For |
| 6 | Elect Director Thomas F. Farrell II | Management | For | For |
| 7 | Elect Director Thomas W. Jones | Management | For | For |
| 8 | Elect Director W. Leo Kiely III | Management | For | For |
| 9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 10 | Elect Director George Munoz | Management | For | For |
| 11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
AMARIN CORPORATION PLC
MEETING DATE: JUL 12, 2011 | TICKER: AMRN SECURITY ID: 023111206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Dr Joseph Anderson as Director | Management | For | For |
| 2 | Re-elect Dr James Healy as Director | Management | For | For |
| 3 | Elect Kristine Peterson as Director | Management | For | For |
| 4 | Elect Dr David Feigal as Director | Management | For | For |
| 5 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Approve 2011 Stock Incentive Plan | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Jamie S. Gorelick | Management | For | For |
| 6 | Elect Director Blake G. Krikorian | Management | For | For |
| 7 | Elect Director Alain Monie | Management | For | For |
| 8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 9 | Elect Director Thomas O. Ryder | Management | For | For |
| 10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Report on Climate Change | Shareholder | Against | Abstain |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AMLN SECURITY ID: 032346108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adrian Adams | Management | For | For |
| 1.2 | Elect Director Teresa Beck | Management | For | For |
| 1.3 | Elect Director M. Kathleen Behrens | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Paul N. Clark | Management | For | Withhold |
| 1.6 | Elect Director Paulo F. Costa | Management | For | For |
| 1.7 | Elect Director Alexander Denner | Management | For | For |
| 1.8 | Elect Director Karin Eastham | Management | For | For |
| 1.9 | Elect Director James R. Gavin, III | Management | For | For |
| 1.10 | Elect Director Jay S. Skyler | Management | For | For |
| 1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin P. Chilton | Management | For | For |
| 2 | Elect Director Luke R. Corbett | Management | For | For |
| 3 | Elect Director H. Paulett Eberhart | Management | For | For |
| 4 | Elect Director Peter J. Fluor | Management | For | For |
| 5 | Elect Director Richard L. George | Management | For | For |
| 6 | Elect Director Preston M. Geren, III | Management | For | For |
| 7 | Elect Director Charles W. Goodyear | Management | For | For |
| 8 | Elect Director John R. Gordon | Management | For | For |
| 9 | Elect Director James T. Hackett | Management | For | For |
| 10 | Elect Director Eric D. Mullins | Management | For | For |
| 11 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 12 | Elect Director R. A. Walker | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
| 18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
| A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Approve Omnibus Stock Plan | Management | For | For |
| B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | 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 | Against | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
APPROACH RESOURCES INC.
MEETING DATE: MAY 31, 2012 | TICKER: AREX SECURITY ID: 03834A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Brandi | Management | For | For |
| 1.2 | Elect Director James C. Crain | 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 |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 08, 2012 | TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
| I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
| II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
| III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
| IV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| VI | Reelect Narayanan Vaghul as Director | Management | For | For |
| VII | Reelect Wilbur L. Ross as Director | Management | For | For |
| VIII | Elect Tye Burt as Director | Management | For | For |
| IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
| X | Approve 2012 Restricted Share Unit Plan | Management | For | For |
| XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
| I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
| II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
| III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
| |
|---|
ARCOS DORADOS HOLDINGS INC
MEETING DATE: APR 09, 2012 | TICKER: ARCO SECURITY ID: G0457F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 3a | Elect Woods Staton as a Director | Management | For | For |
| 3b | Elect German Lemonnier as a Director | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JAN 31, 2012 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
| 5.1 | Amend Article 3 | Management | For | For |
| 5.2 | Amend Article 13 | Management | For | For |
| 5.3 | Amend Article 13, paragraph 3 | Management | For | For |
| 5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
| 5.5 | Remove Article 51 | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 24, 2012 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 24, 2012 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 38 | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: MAY 25, 2012 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ARIA SECURITY ID: 04033A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey J. Berger | Management | For | For |
| 1.2 | Elect Director Wayne Wilson | 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 | For |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 22, 2012 | TICKER: AWI SECURITY ID: 04247X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director Kevin R. Burns | Management | For | For |
| 1.3 | Elect Director Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Jeffrey Liaw | Management | For | For |
| 1.8 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.9 | Elect Director James C. Melville | Management | For | For |
| 1.10 | Elect Director James J. O'Connor | Management | For | For |
| 1.11 | Elect Director John J. Roberts | Management | For | For |
| 1.12 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 26, 2012 | TICKER: ASH SECURITY ID: 044209104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger W. Hale | Management | For | For |
| 2 | Elect Director Vada O. Manager | Management | For | For |
| 3 | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 4 | Elect Director John F. Turner | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2012 | 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 |
| |
|---|
ATHENAHEALTH, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ATHN SECURITY ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Mann | Management | For | For |
| 1.2 | Elect Director David E. Robinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATMEL CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: ATML SECURITY ID: 049513104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven Laub | Management | For | For |
| 2 | Elect Director Tsung-ching Wu | Management | For | For |
| 3 | Elect Director David Sugishita | Management | For | For |
| 4 | Elect Director Papken Der Torossian | Management | For | For |
| 5 | Elect Director Jack L. Saltich | Management | For | For |
| 6 | Elect Director Charles Carinalli | Management | For | For |
| 7 | Elect Director Edward Ross | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUTOLIV, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xiaozhi Liu | Management | For | For |
| 1.2 | Elect Director George A. Lorch | Management | For | For |
| 1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
| 1.4 | Elect Director Wolfgang Ziebart | 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 |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 04, 2012 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect John T. Dickson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
| 1g | Reelect Justine F. Lien as Director | Management | For | For |
| 1h | Reelect Donald Macleod as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AVANIR PHARMACEUTICALS, INC.
MEETING DATE: FEB 16, 2012 | TICKER: AVNR SECURITY ID: 05348P401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. Katkin | Management | For | For |
| 1.2 | Elect Director Charles A. Mathews | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANKRATE, INC.
MEETING DATE: JUN 13, 2012 | TICKER: RATE SECURITY ID: 06647F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Nelson | Management | For | For |
| 1.2 | Elect Director Richard J. Pinola | Management | For | For |
| 1.3 | Elect Director James Tieng | 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 | 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 |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 22, 2012 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren Eisenberg | Management | For | For |
| 2 | Elect Director Leonard Feinstein | Management | For | For |
| 3 | Elect Director Steven H. Temares | Management | For | For |
| 4 | Elect Director Dean S. Adler | Management | For | For |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | For |
| 7 | Elect Director Patrick R. Gaston | Management | For | For |
| 8 | Elect Director Jordan Heller | Management | For | For |
| 9 | Elect Director Victoria A. Morrison | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BRAVO BRIO RESTAURANT GROUP, INC.
MEETING DATE: MAY 01, 2012 | TICKER: BBRG SECURITY ID: 10567B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alton F. Doody, III | Management | For | For |
| 2 | Elect Director David B. Pittaway | Management | For | For |
| 3 | Elect Director Harold O. Rosser, II | Management | For | For |
| 4 | Elect Director Fortunato N. Valenti | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 03, 2011 | TICKER: EAT SECURITY ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director David Deno | Management | For | For |
| 1.3 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.4 | Elect Director Michael Dixon | Management | For | For |
| 1.5 | Elect Director Harriet Edelman | Management | For | For |
| 1.6 | Elect Director Jon L. Luther | Management | For | For |
| 1.7 | Elect Director John W. Mims | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Cece Smith | 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 |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BROADSOFT, INC.
MEETING DATE: MAY 04, 2012 | TICKER: BSFT SECURITY ID: 11133B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Goodman | Management | For | For |
| 1.2 | Elect Director Douglas L. Maine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rhys J. Best | Management | For | For |
| 2 | Elect Director Robert Kelley | Management | For | For |
| 3 | Elect Director P. Dexter Peacock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Provide Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CALBEE, INC.
MEETING DATE: JUN 27, 2012 | TICKER: 2229 SECURITY ID: J05190103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Akira | Management | For | For |
| 2.2 | Elect Director Ito, Shuuji | Management | For | For |
| 2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
| 2.4 | Elect Director Kioka, Koji | Management | For | For |
| 2.5 | Elect Director Otoshi, Takuma | Management | For | For |
| 2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
| 2.7 | Elect Director Umran Beba | Management | For | For |
| 3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | 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 | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 02, 2012 | TICKER: CSL SECURITY ID: 142339100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen P. Munn | Management | For | For |
| 2 | Elect Director Lawrence A. Sala | Management | For | For |
| 3 | Elect Director Magalen C. Webert | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 10, 2011 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | 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 |
| |
|---|
CASEY'S GENERAL STORES, INC.
MEETING DATE: SEP 16, 2011 | TICKER: CASY SECURITY ID: 147528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Myers | Management | For | For |
| 1.2 | Elect Director Diane C. Bridgewater | 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 |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 13, 2012 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.8 | Elect Director Peter A. Magowan | Management | For | For |
| 1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Charles D. Powell | Management | For | For |
| 1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.14 | Elect Director Susan C. Schwab | Management | For | For |
| 1.15 | Elect Director Joshua I. Smith | Management | For | For |
| 1.16 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 18, 2012 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Clifford W. Illig | Management | For | For |
| 2 | Elect Director William B. Neaves | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
| 1.2 | Elect Director John D. Johnson | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2012 | TICKER: CPW SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Directors | Management | For | For |
| 2 | Reelect External Directors | Management | For | For |
| 2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
| 4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
| 5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nuno Brandolini | Management | For | For |
| 1.2 | Elect Director John M. Deutch | Management | For | Withhold |
| 1.3 | Elect Director Paul J. Hoenmans | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 31, 2012 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | 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 |
| |
|---|
CIA. HERING
MEETING DATE: APR 26, 2012 | TICKER: HGTX3 SECURITY ID: P50753105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Advisory Council Members | Management | For | For |
| |
|---|
CIA. HERING
MEETING DATE: MAY 10, 2012 | TICKER: HGTX3 SECURITY ID: P50753105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Novo Mercado Regulations | Management | For | Against |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 15, 2012 | 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 | For |
| 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 |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 14, 2012 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Barrett | Management | For | Withhold |
| 1.2 | Elect Director Patrick J. Mahaffy | Management | For | Withhold |
| 1.3 | Elect Director Thorlef Spickschen | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: JUN 13, 2012 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.3 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.4 | Elect Director James E. Oliff | Management | For | For |
| 1.5 | Elect Director Edemir Pinto | Management | For | For |
| 1.6 | Elect Director Alex J. Pollock | Management | For | For |
| 1.7 | Elect Director William R. Shepard | 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 | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Proxy Access | Shareholder | Against | Against |
| |
|---|
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 26, 2012 | TICKER: CIE SECURITY ID: 19075F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph H. Bryant | Management | For | For |
| 1.2 | Elect Director Peter R. Coneway | Management | For | For |
| 1.3 | Elect Director Michael G. France | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 1.5 | Elect Director N. John Lancaster | Management | For | For |
| 1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
| 1.7 | Elect Director Jon A. Marshall | Management | For | For |
| 1.8 | Elect Director Kenneth W. Moore | Management | For | For |
| 1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
| 1.10 | Elect Director Myles W. Scoggins | Management | For | For |
| 1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
| 1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COINSTAR, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CSTR SECURITY ID: 19259P300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul D. Davis | Management | For | For |
| 2 | Elect Director Nelson C. Chan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2012 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nikesh Arora | Management | For | For |
| 2 | Elect Director John T. Cahill | Management | For | For |
| 3 | Elect Director Ian Cook | Management | For | For |
| 4 | Elect Director Helene D. Gayle | Management | For | For |
| 5 | Elect Director Ellen M. Hancock | Management | For | For |
| 6 | Elect Director Joseph Jimenez | Management | For | For |
| 7 | Elect Director Richard J. Kogan | Management | For | For |
| 8 | Elect Director Delano E. Lewis | Management | For | For |
| 9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 10 | Elect Director Stephen I. Sadove | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 26, 2012 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Sinegal | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Daniel J. Evans | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose E. Almeida | Management | For | For |
| 2 | Elect Director Craig Arnold | Management | For | For |
| 3 | Elect Director Robert H. Brust | Management | For | For |
| 4 | Elect Director John M. Connors, Jr | Management | For | For |
| 5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 6 | Elect Director Timothy M. Donahue | Management | For | For |
| 7 | Elect Director Randall J. Hogan, III | Management | For | For |
| 8 | Elect Director Martin D. Madaus | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
| 14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
| 16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 08, 2012 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 3 | Elect Director Linda P. Hefner | Management | For | For |
| 4 | Elect Director Teri List-Stoll | Management | For | For |
| 5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 26, 2012 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
| 4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
| 5 | Reelect Jean Laurent as Director | Management | For | For |
| 6 | Reelect Benoit Potier as Director | Management | For | For |
| 7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
| 8 | Elect Mouna Sepehri as Director | Management | For | For |
| 9 | Elect Virginia Stallings as Director | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
| 11 | Approve Transactions with J.P. Morgan | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: JUN 14, 2012 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Gary Cowger as a Director | Management | For | For |
| 2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
| 3 | Reelect Mark Frissora as a Director | Management | For | For |
| 4 | Reelect Rajiv Gupta as a Director | Management | For | For |
| 5 | Reelect John Krol as a Director | Management | For | For |
| 6 | Reelect Randall MacDonald as a Director | Management | For | For |
| 7 | Reelect Sean Mahoney as a Director | Management | For | For |
| 8 | Reelect Michael McNamara as a Director | Management | For | For |
| 9 | Reelect Rodney O'Neal as a Director | Management | For | For |
| 10 | Reelect Thomas Sidlik as a Director | Management | For | For |
| 11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
| 12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
DIAMOND FOODS, INC.
MEETING DATE: OCT 27, 2011 | TICKER: DMND SECURITY ID: 252603105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 18, 2012 | 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 |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: JUN 01, 2012 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
| 1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
| 1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
| 1.4 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.5 | Elect Director Adrian Jones | Management | For | Withhold |
| 1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
| 1.7 | Elect Director David B. Rickard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 14, 2012 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director J. Douglas Perry | Management | For | For |
| 1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 13, 2012 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Rossy | Management | For | For |
| 1.2 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.3 | Elect Director Gregory David | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Matthew Levin | Management | For | For |
| 1.6 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.7 | Elect Director Huw Thomas | Management | For | For |
| 1.8 | Elect Director Neil Rossy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DiNovi | Management | For | For |
| 1.2 | Elect Director Sandra Horbach | Management | For | For |
| 1.3 | Elect Director Mark Nunnelly | 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 | Ratify Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 25, 2012 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lamberto Andreotti | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Ellen J. Kullman | Management | For | For |
| 11 | Elect Director Lee M. Thomas | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 03, 2012 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen R. Demeritt | Management | For | For |
| 2 | Elect Director Robert M. Hernandez | Management | For | For |
| 3 | Elect Director Julie F. Holder | Management | For | For |
| 4 | Elect Director Lewis M. Kling | Management | For | For |
| 5 | Elect Director David W. Raisbeck | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Eliminate Supermajority Vote Provisions | Management | For | For |
| 10 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EATON CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: ETN SECURITY ID: 278058102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alexander M. Cutler | Management | For | For |
| 2 | Elect Director Arthur E. Johnson | Management | For | For |
| 3 | Elect Director Deborah L. McCoy | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lars Ekman as Director | Management | For | For |
| 3 | Reelect Hans Hasler as Director | Management | For | For |
| 4 | Reelect Robert Ingram as Director | Management | For | For |
| 5 | Reelect Gary Kennedy as Director | Management | For | For |
| 6 | Reelect Patrick Kennedy as Director | Management | For | For |
| 7 | Reelect Giles Kerr as Director | Management | For | For |
| 8 | Reelect Kelly Martin as Director | Management | For | For |
| 9 | Reelect Kieran McGowan as Director | Management | For | For |
| 10 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 11 | Reelect Donal O'Connor as Director | Management | For | For |
| 12 | Reelect Richard Pilnik as Director | Management | For | For |
| 13 | Reelect Dennis Selkoe as Director | Management | For | For |
| 14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Equity Purchase Plan | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Approve Conversion of Securities | Management | For | For |
| 22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
| 23 | Authorize Share Repurchase Program | Management | For | For |
| 24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 28, 2011 | 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 | For |
| 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 | Against |
| 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 |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Gail Deegan | Management | For | For |
| 4 | Elect Director James S. DiStasio | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director Edmund F. Kelly | Management | For | For |
| 7 | Elect Director Windle B. Priem | Management | For | For |
| 8 | Elect Director Paul Sagan | Management | For | For |
| 9 | Elect Director David N. Strohm | Management | For | For |
| 10 | Elect Director Joseph M. Tucci | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 22, 2012 | TICKER: ESV SECURITY ID: 29358Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 4 | Re-elect Francis S. Kalman as Director | Management | For | For |
| 5 | Re-elect David A. B. Brown as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: MAY 02, 2012 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George A. Alcorn | Management | For | For |
| 2 | Elect Director Charles R. Crisp | Management | For | For |
| 3 | Elect Director James C. Day | Management | For | For |
| 4 | Elect Director Mark G. Papa | Management | For | For |
| 5 | Elect Director H. Leighton Steward | Management | For | For |
| 6 | Elect Director Donald F. Textor | Management | For | For |
| 7 | Elect Director Frank G. Wisner | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
EXELIXIS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: EXEL SECURITY ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles Cohen | Management | For | For |
| 2 | Elect Director George Poste | Management | For | For |
| 3 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director H.H. Fore | Management | For | For |
| 1.6 | Elect Director K.C. Frazier | Management | For | For |
| 1.7 | Elect Director W.W. George | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.S. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 15, 2012 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jonathan Chadwick | 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 |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 02, 2012 | TICKER: FCS SECURITY ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles P. Carinalli | Management | For | For |
| 2 | Elect Director Randy W. Carson | Management | For | For |
| 3 | Elect Director Terry A. Klebe | Management | For | For |
| 4 | Elect Director Anthony Lear | Management | For | For |
| 5 | Elect Director Thomas L. Magnanti | Management | For | For |
| 6 | Elect Director Kevin J. McGarity | Management | For | For |
| 7 | Elect Director Bryan R. Roub | Management | For | For |
| 8 | Elect Director Ronald W. Shelly | Management | For | For |
| 9 | Elect Director Mark S. Thompson | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Management | For | For |
| 13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 09, 2012 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
| 1.2 | Elect G. Clive Newall as Director | Management | For | For |
| 1.3 | Elect Martin Rowley as Director | Management | For | For |
| 1.4 | Elect Peter St. George as Director | Management | For | For |
| 1.5 | Elect Andrew Adams as Director | Management | For | For |
| 1.6 | Elect Michael Martineau as Director | Management | For | For |
| 1.7 | Elect Paul Brunner as Director | Management | For | For |
| 1.8 | Elect Steven McTiernan as Director | 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 |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter K. Barker | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Dean R. O'Hare | Management | For | For |
| 4 | Elect Director David T. Seaton | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
FOOT LOCKER, INC.
MEETING DATE: MAY 16, 2012 | TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan D. Feldman | Management | For | For |
| 1.2 | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
| 1.3 | Elect Director David Y. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOSSIL, INC.
MEETING DATE: MAY 23, 2012 | TICKER: FOSL SECURITY ID: 349882100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.4 | Elect Director Diane Neal | Management | For | For |
| 1.5 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.6 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.7 | Elect Director Jal S. Shroff | Management | For | For |
| 1.8 | Elect Director James E. Skinner | Management | For | For |
| 1.9 | Elect Director Michael Steinberg | Management | For | For |
| 1.10 | Elect Director Donald J. Stone | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Supply Chain Environmental Management | Shareholder | Against | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: AUG 02, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Quarta as Director | Management | For | For |
| 2 | Elect John M. Malcolm as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Elect J. Kent Masters as Director | Management | For | For |
| 3 | Elect Roberto Quarta as Director | Management | For | For |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and Senior Management | Management | For | For |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 14, 2012 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
MEETING DATE: APR 25, 2012 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Beyer | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director John W. Marren | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Peter Smitham | Management | For | For |
| 1.9 | Elect Director Gregory L. Summe | Management | For | For |
| 1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name to Freescale Semiconductor, Ltd. | 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 |
| |
|---|
FUSION-IO INC
MEETING DATE: NOV 18, 2011 | TICKER: FIO SECURITY ID: 36112J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Schaepe | Management | For | For |
| 1.2 | Elect Director Rick C. White | 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 |
| |
|---|
GEMALTO
MEETING DATE: MAY 24, 2012 | TICKER: GTO SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.31 Per Share | Management | For | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect Arthur van der Poel to Board of Directors | Management | For | Did Not Vote |
| 6d | Elect Yen Yen Tan to Board of Directors | Management | For | Did Not Vote |
| 6e | Elect Drina Yue to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GITANJALI GEMS LTD.
MEETING DATE: SEP 10, 2011 | TICKER: 532715 SECURITY ID: Y2710F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Clause III of the Object Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Commencement of Business Activities Specified in Sub Clauses 72 to 74 of Clause III (C) of the Other Objects of the Memorandum of Association | Management | For | For |
| 3 | Approve Increase in Borrowing Powers to INR 60 Billion | Management | For | Against |
| 4 | Approve Pledging of Assets for Debt | Management | For | Against |
| |
|---|
GITANJALI GEMS LTD.
MEETING DATE: SEP 26, 2011 | TICKER: 532715 SECURITY ID: Y2710F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reappoint D. Sheth as Director | Management | For | Against |
| 4 | Approve Ford, Rhodes, Parks & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GITANJALI GEMS LTD.
MEETING DATE: DEC 13, 2011 | TICKER: 532715 SECURITY ID: Y2710F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 943,396 Convertible Equity Warrants at a Price of INR 424 Per Share to Bennett Coleman and Co. Ltd. | Management | For | For |
| 2 | Approve Increase in Borrowing Powers to INR 75 Billion | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
GOLAR LNG LTD
MEETING DATE: JUN 18, 2012 | TICKER: GOL SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from the Oslo Stock Exchange | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GT ADVANCED TECHNOLOGIES INC
MEETING DATE: AUG 24, 2011 | TICKER: GTAT SECURITY ID: 3623E0209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Michal Conaway | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Thomas Gutierrez | Management | For | For |
| 1.4 | Elect Director Mathew E. Massengill | Management | For | For |
| 1.5 | Elect Director Mary Petrovich | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | For |
| 1.7 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HALOZYME THERAPEUTICS, INC.
MEETING DATE: MAY 03, 2012 | TICKER: HALO SECURITY ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall J. Kirk | Management | For | For |
| 1.2 | Elect Director John S. Patton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 | TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 06, 2011 | TICKER: 500180 SECURITY ID: Y3119P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
| 3 | Reappoint A. Samanta as Director | Management | For | For |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of C.M. Vasudev as Part-Time Non-Executive Chairman | Management | For | For |
| 6 | Appoint P. Datta as Director | Management | For | For |
| 7 | Appoint B. Parikh as Director | Management | For | For |
| 8 | Appoint A.N. Roy as Director | Management | For | For |
| 9 | Appoint R. Karnad as Director | Management | For | For |
| 10 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 11 | Approve Five-for-One Stock Split | Management | For | For |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 26, 2012 | TICKER: HLF SECURITY ID: G4412G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Cardoso | Management | For | For |
| 1.2 | Elect Director Colombe M. Nicholas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 02, 2012 | 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 |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Y. Bech | Management | For | For |
| 2 | Elect Director Buford P. Berry | Management | For | For |
| 3 | Elect Director Matthew P. Clifton | Management | For | For |
| 4 | Elect Director Leldon E. Echols | Management | For | For |
| 5 | Elect Director R. Kevin Hardage | Management | For | For |
| 6 | Elect Director Michael C. Jennings | Management | For | For |
| 7 | Elect Director Robert J. Kostelnik | Management | For | For |
| 8 | Elect Director James H. Lee | Management | For | For |
| 9 | Elect Director Robert G. McKenzie | Management | For | For |
| 10 | Elect Director Franklin Myers | Management | For | For |
| 11 | Elect Director Michael E. Rose | Management | For | For |
| 12 | Elect Director Tommy A. Valenta | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 06, 2012 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Cascella | Management | For | For |
| 1.2 | Elect Director Glenn P. Muir | Management | For | For |
| 1.3 | Elect Director David R. LaVance, Jr. | Management | For | For |
| 1.4 | Elect Director Sally W. Crawford | Management | For | For |
| 1.5 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.6 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.7 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.8 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.9 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2012 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon M. Bethune | Management | For | For |
| 2 | Elect Director Kevin Burke | Management | For | For |
| 3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director D. Scott Davis | Management | For | For |
| 6 | Elect Director Linnet F. Deily | Management | For | For |
| 7 | Elect Director Judd Gregg | Management | For | For |
| 8 | Elect Director Clive R. Hollick | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Bradley T. Sheares | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 08, 2011 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| 3 | Reappoint D.N. Ghosh as Director | Management | For | For |
| 4 | Reappoint R.S. Tarneja as Director | Management | For | For |
| 5 | Reappoint B. Jalan as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | For |
| 9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
| 10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 16, 2012 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
| 2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IAC/INTERACTIVECORP
MEETING DATE: JUN 20, 2012 | TICKER: IACI SECURITY ID: 44919P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory R. Blatt | Management | For | For |
| 1.2 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.3 | Elect Director Chelsea Clinton | Management | For | For |
| 1.4 | Elect Director Sonali De Rycker | Management | For | For |
| 1.5 | Elect Director Barry Diller | Management | For | For |
| 1.6 | Elect Director Michael D. Eisner | Management | For | For |
| 1.7 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Management | For | For |
| 1.9 | Elect Director Bryan Lourd | Management | For | For |
| 1.10 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.11 | Elect Director David Rosenblatt | Management | For | For |
| 1.12 | Elect Director Alan G. Spoon | Management | For | For |
| 1.13 | Elect Director Alexander von Furstenberg | Management | For | For |
| 1.14 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: JUN 25, 2012 | TICKER: 532174 SECURITY ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Preference Shares Dividend | Management | For | For |
| 3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
| 4 | Reelect H. Khusrokhan as Director | Management | For | For |
| 5 | Reelect V. Sridar as Director | Management | For | For |
| 6 | Reelect N.S. Kannan as Director | Management | For | For |
| 7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Elect S. Piramal as Director | Management | For | For |
| 10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
| 11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
| 12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
| 13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
| 14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
| 15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 04, 2012 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel J. Brutto | Management | For | For |
| 2 | Elect Director Susan Crown | Management | For | For |
| 3 | Elect Director Don H. Davis, Jr. | Management | For | For |
| 4 | Elect Director James W. Griffith | Management | For | For |
| 5 | Elect Director Robert C. McCormack | Management | For | For |
| 6 | Elect Director Robert S. Morrison | Management | For | For |
| 7 | Elect Director James A. Skinner | Management | For | For |
| 8 | Elect Director David B. Smith, Jr. | Management | For | For |
| 9 | Elect Director David B. Speer | Management | For | For |
| 10 | Elect Director Pamela B. Strobel | Management | For | For |
| 11 | Elect Director Kevin M. Warren | Management | For | For |
| 12 | Elect Director Anre D. Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director A. Blaine Bowman | Management | For | For |
| 1.2 | Elect Director Karin Eastham | Management | For | For |
| 1.3 | Elect Director Jay T. Flatley | Management | For | For |
| 1.4 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUL 21, 2011 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
| 3 | Reappoint S. Srivastava as Director | Management | For | For |
| 4 | Reappoint N. Gupta as Director | Management | For | For |
| 5 | Approve Price Waterhouse & Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Bikhchandani as Executive Vice-Chairman & Executive Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of H. Oberoi as Managing Director & CEO | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Raghuvanshi as Executive Director, CFO, and Group President - Finance | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive and Independent Directors | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUN 13, 2012 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 2 | Approve Bonus Issue | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Geoffrey W. Squire | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2012 | 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 | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INSULET CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: PODD SECURITY ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Liamos | Management | For | For |
| 1.2 | Elect Director Daniel Levangie | 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 |
| |
|---|
INTERMUNE, INC.
MEETING DATE: JUN 04, 2012 | TICKER: ITMN SECURITY ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lars G. Ekman | Management | For | For |
| 1.2 | Elect Director Jonathan S. Leff | Management | For | For |
| 1.3 | Elect Director Angus C. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director William R. Brody | Management | For | For |
| 3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 4 | Elect Director Michael L. Eskew | Management | For | For |
| 5 | Elect Director David N. Farr | Management | For | For |
| 6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director Samuel J. Palmisano | Management | For | For |
| 11 | Elect Director Virginia M. Rometty | Management | For | For |
| 12 | Elect Director Joan E. Spero | Management | For | For |
| 13 | Elect Director Sidney Taurel | Management | For | For |
| 14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| 19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Bell | Management | For | For |
| 2 | Elect Director Robert W. Conn | Management | For | For |
| 3 | Elect Director James V. Diller | Management | For | For |
| 4 | Elect Director Gary E. Gist | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Gregory Lang | Management | For | For |
| 7 | Elect Director Jan Peeters | Management | For | For |
| 8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 9 | Elect Director James A. Urry | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 19, 2012 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary S. Guthart | Management | For | For |
| 2 | Elect Director Mark J. Rubash | Management | For | For |
| 3 | Elect Director Lonnie M. Smith | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: IRWD SECURITY ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George H. Conrades | Management | For | For |
| 1.2 | Elect Director Joseph C. Cook, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Ebersman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
J. C. PENNEY COMPANY, INC.
MEETING DATE: MAY 18, 2012 | TICKER: JCP SECURITY ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Ackman | Management | For | Against |
| 2 | Elect Director Colleen C. Barrett | Management | For | Against |
| 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 | Against |
| 7 | Elect Director Burl Osborne | Management | For | Against |
| 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 | Against |
| 12 | Elect Director Mary Beth West | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: SEP 30, 2011 | TICKER: 500219 SECURITY ID: Y42531148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint D.R. Mehta as Director | Management | For | For |
| 4 | Reappoint G. Dass as Director | Management | For | For |
| 5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint A.K. Jain as Director | Management | For | For |
| 7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
| 8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
| 8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
| |
|---|
JIVE SOFTWARE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: JIVE SECURITY ID: 47760A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
| 1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
| 1.3 | Elect Director Matthew A. Tucker | 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 |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 26, 2012 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Elect Director Ian E.l. Davis | Management | For | For |
| 4 | Elect Director Alex Gorsky | Management | For | For |
| 5 | Elect Director Michael M.e. Johns | Management | For | For |
| 6 | Elect Director Susan L. Lindquist | Management | For | For |
| 7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 8 | Elect Director Leo F. Mullin | Management | For | For |
| 9 | Elect Director William D. Perez | Management | For | For |
| 10 | Elect Director Charles Prince | Management | For | For |
| 11 | Elect Director David Satcher | Management | For | For |
| 12 | Elect Director William C. Weldon | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
| 19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: MAR 06, 2012 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John T. Gremp | Management | For | For |
| 1.3 | Elect Director John Nils Hanson | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: AUG 20, 2011 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint H.S. Bhartia as Director | Management | For | For |
| 3 | Reappoint R. Nirula as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve JFL Employees Stock Option Scheme 2011 (ESOP 2011) | Management | For | For |
| 6 | Approve Stock Option Plan Grants to Employees of Subsidiary/Holding Companies Under the ESOP 2011 | Management | For | For |
| 7 | Approve Stock Option Plan Grants to Non-Executive Directors of the Company Under the Employees Stock Option Plan 2007 | Management | For | For |
| 8 | Approve Waiver of Remuneration Paid to A. Kaul, CEO and Executive Director | Management | For | For |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: MAR 26, 2012 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Remuneration of A. Kaul, Executive Director and CEO | Management | For | For |
| |
|---|
KB HOME
MEETING DATE: APR 12, 2012 | TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara T. Alexander | Management | For | For |
| 2 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 3 | Elect Director Timothy W. Finchem | Management | For | For |
| 4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 5 | Elect Director Robert L. Johnson | Management | For | For |
| 6 | Elect Director Melissa Lora | Management | For | For |
| 7 | Elect Director Michael G. McCaffery | Management | For | For |
| 8 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 9 | Elect Director Luis G. Nogales | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KENNAMETAL INC.
MEETING DATE: OCT 25, 2011 | TICKER: KMT SECURITY ID: 489170100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Harvey | Management | For | For |
| 1.2 | Elect Director Philip A. Dur | Management | For | For |
| 1.3 | Elect Director Timothy R. McLevish | Management | For | For |
| 1.4 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | 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 |
| |
|---|
KIA MOTORS CORPORATION
MEETING DATE: MAR 23, 2012 | TICKER: 000270 SECURITY ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KRAFT FOODS INC.
MEETING DATE: MAY 23, 2012 | TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Myra M. Hart | Management | For | For |
| 2 | Elect Director Peter B. Henry | Management | For | For |
| 3 | Elect Director Lois D. Juliber | Management | For | For |
| 4 | Elect Director Mark D. Ketchum | Management | For | For |
| 5 | Elect Director Terry J. Lundgren | Management | For | For |
| 6 | Elect Director Mackey J. McDonald | Management | For | For |
| 7 | Elect Director Jorge S. Mesquita | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Fredric G. Reynolds | Management | For | For |
| 10 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Change Company Name | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
| 16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
| 17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
KRONOS WORLDWIDE, INC.
MEETING DATE: MAY 10, 2012 | TICKER: KRO SECURITY ID: 50105F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Coogan | Management | For | For |
| 1.2 | Elect Director Cecil H. Moore, Jr. | Management | For | For |
| 1.3 | Elect Director George E. Poston | Management | For | For |
| 1.4 | Elect Director Glenn R. Simmons | Management | For | For |
| 1.5 | Elect Director Harold C. Simmons | Management | For | For |
| 1.6 | Elect Director R. Gerald Turner | Management | For | For |
| 1.7 | Elect Director Steven L. Watson | Management | For | For |
| 2 | Approve Director Stock Awards Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2012 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Michael A. Leven | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LTD SECURITY ID: 532716107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Heskett | Management | For | For |
| 2 | Elect Director Allan R. Tessler | Management | For | For |
| 3 | Elect Director Abigail S. Wexner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: LIZ SECURITY ID: 539320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bernard W. Aronson | Management | For | For |
| 2 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 3 | Elect Director Raul J. Fernandez | Management | For | For |
| 4 | Elect Director Kenneth B. Gilman | Management | For | For |
| 5 | Elect Director Nancy J. Karch | Management | For | For |
| 6 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 7 | Elect Director Kay Koplovitz | Management | For | For |
| 8 | Elect Director Arthur C. Martinez | Management | For | For |
| 9 | Elect Director William L. McComb | Management | For | For |
| 10 | Elect Director Doreen A. Toben | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | For |
| 1.2 | Elect Director Kit D. Dietz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LSI CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: LSI SECURITY ID: 502161102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles A. Haggerty | Management | For | For |
| 2 | Elect Director Richard S. Hill | Management | For | For |
| 3 | Elect Director John H.F. Miner | Management | For | For |
| 4 | Elect Director Arun Netravali | Management | For | For |
| 5 | Elect Director Charles C. Pope | Management | For | For |
| 6 | Elect Director Gregorio Reyes | Management | For | For |
| 7 | Elect Director Michael G. Strachan | Management | For | For |
| 8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 9 | Elect Director Susan M. Whitney | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 06, 2012 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine M. Day | Management | For | For |
| 1.2 | Elect Director Martha A.M. (Marti) Morfitt | Management | For | For |
| 1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
| 1.4 | Elect Director Emily White | Management | For | For |
| 1.5 | Elect Director Jerry Stritzke | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 18, 2012 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 3 | Elect Director Meyer Feldberg | Management | For | For |
| 4 | Elect Director Sara Levinson | Management | For | For |
| 5 | Elect Director Terry J. Lundgren | Management | For | For |
| 6 | Elect Director Joseph Neubauer | Management | For | For |
| 7 | Elect Director Joyce M. Roche | Management | For | For |
| 8 | Elect Director Paul C. Varga | Management | For | For |
| 9 | Elect Director Craig E. Weatherup | Management | For | For |
| 10 | Elect Director Marna C. Whittington | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Phase Out Sale of Raccoon Dog Fur Products | Shareholder | Against | Abstain |
| |
|---|
MAKO SURGICAL CORP.
MEETING DATE: JUN 05, 2012 | TICKER: MAKO SECURITY ID: 560879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles W. Federico | Management | For | For |
| 1.2 | Elect Director Maurice R. Ferre | Management | For | For |
| 1.3 | Elect Director Frederic H. Moll | 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 |
| |
|---|
MANPOWERGROUP
MEETING DATE: MAY 02, 2012 | 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 |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
MARKWEST ENERGY PARTNERS, L.P.
MEETING DATE: JUN 01, 2012 | TICKER: MWE SECURITY ID: 570759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank M. Semple | Management | For | For |
| 1.2 | Elect Director Donald D. Wolf | Management | For | For |
| 1.3 | Elect Director Keith E. Bailey | Management | For | For |
| 1.4 | Elect Director Michael L. Beatty | Management | For | For |
| 1.5 | Elect Director Charles K. Dempster | Management | For | For |
| 1.6 | Elect Director Donald C. Heppermann | Management | For | For |
| 1.7 | Elect Director Randall J. Larson | Management | For | For |
| 1.8 | Elect Director Anne E. Fox Mounsey | Management | For | For |
| 1.9 | Elect Director William P. Nicoletti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 | 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 |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 16, 2011 | TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tunc Doluca | Management | For | For |
| 1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.3 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | Withhold |
| 1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2012 | TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Stephen M. Johnson | Management | For | For |
| 1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
| 1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. Mckenna | Management | For | For |
| 5 | Elect Director Donald Thompson | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Provide Right to Call Special Meeting | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | 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 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 04, 2012 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen W. Golsby | Management | For | For |
| 2 | Elect Director Steven M. Altschuler | Management | For | For |
| 3 | Elect Director Howard B. Bernick | Management | For | For |
| 4 | Elect Director Kimberly A. Casiano | Management | For | For |
| 5 | Elect Director Anna C. Catalano | Management | For | For |
| 6 | Elect Director Celeste A. Clark | Management | For | For |
| 7 | Elect Director James M. Cornelius | Management | For | For |
| 8 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 9 | Elect Director Elliott Sigal | Management | For | For |
| 10 | Elect Director Robert S. Singer | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: MHS SECURITY ID: 58405U102
|
| 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 |
| |
|---|
MELLANOX TECHNOLOGIES LTD.
MEETING DATE: MAY 14, 2012 | TICKER: MLNX SECURITY ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eyal Waldman as Director | Management | For | For |
| 2 | Elect Dov Baharav as Director | Management | For | For |
| 3 | Elect Glenda Dorchak as Director | Management | For | For |
| 4 | Elect Irwin Federman as Director | Management | For | For |
| 5 | Elect Thomas Weatherford as Director | Management | For | For |
| 6 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
| 7 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | 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 |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
| 5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 20, 2012 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 to Reflect New Corporate Purpose | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
| 3 | Amend Article 14 | Management | For | For |
| 4 | Install a Permanent Fiscal Council, Elect Fiscal Council Members, and Amend Article 28 Accordingly | Management | For | For |
| 5 | Amend Article 1 | Management | For | For |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 7 | Amend Article 47 | Management | For | For |
| 8 | Consolidate Bylaws | Management | For | For |
| 9 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 20, 2012 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 24, 2012 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors Janice L. Fields | Management | For | For |
| 2 | Elect Directors Hugh Grant | Management | For | For |
| 3 | Elect Directors C. Steven McMillan | Management | For | For |
| 4 | Elect Directors Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: MNST SECURITY ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 2 | Elect Director Greg L. Armstrong | Management | For | For |
| 3 | Elect Director David D. Harrison | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NETAPP, INC.
MEETING DATE: AUG 31, 2011 | TICKER: NTAP SECURITY ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 1.2 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.3 | Elect Director Thomas Georgens | Management | For | For |
| 1.4 | Elect Director Jeffry R. Allen | Management | For | For |
| 1.5 | Elect Director Allan L. Earhart | Management | For | For |
| 1.6 | Elect Director Gerald Held | Management | For | For |
| 1.7 | Elect Director T. Michael Nevens | Management | For | For |
| 1.8 | Elect Director George T. Shaheen | Management | For | For |
| 1.9 | Elect Director Robert T. Wall | Management | For | For |
| 1.10 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | 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 |
| |
|---|
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 08, 2012 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas E. Clarke | Management | For | For |
| 2 | Elect Director Elizabeth Cuthbert-Millett | Management | For | For |
| 3 | Elect Director Domenico De Sole | Management | For | For |
| 4 | Elect Director Steven J. Strobel | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 19, 2011 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | 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 |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Size of Board | Management | For | For |
| 2.1 | Elect Director Julie H. Edwards | Management | For | For |
| 2.2 | Elect Director David W. Williams | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 17, 2012 | 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 | Against |
| 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 |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
MEETING DATE: MAY 08, 2012 | TICKER: OZM SECURITY ID: 67551U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Windreich | Management | For | For |
| 1.2 | Elect Director J. Barry Griswell | Management | For | For |
| 1.3 | Elect Director Georganne C. Proctor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Atsushi Abe | Management | For | For |
| 2 | Elect Director Curtis J. Crawford | Management | For | For |
| 3 | Elect Director Daryl A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
OWENS CORNING
MEETING DATE: APR 19, 2012 | TICKER: OC SECURITY ID: 690742101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director James J. McMonagle | Management | For | For |
| 1.3 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACCAR INC
MEETING DATE: APR 24, 2012 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director Warren R. Staley | Management | For | For |
| 1.3 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
PANERA BREAD COMPANY
MEETING DATE: MAY 17, 2012 | TICKER: PNRA SECURITY ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Domenic Colasacco | Management | For | For |
| 1.2 | Elect Director Thomas E. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PARSVNATH DEVELOPERS LTD
MEETING DATE: SEP 24, 2011 | TICKER: 532780 SECURITY ID: Y6723F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint G.R. Gogia as Director | Management | For | For |
| 3 | Reappoint A. Kumar as Director | Management | For | Against |
| 4 | Reappoint R.J. Kamath as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint V. Juneja as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 02, 2012 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Shona L. Brown | Management | For | For |
| 2 | Elect Director Ian M. Cook | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Victor J. Dzau | Management | For | For |
| 5 | Elect Director Ray L. Hunt | Management | For | For |
| 6 | Elect Director Alberto Ibarguen | Management | For | For |
| 7 | Elect Director Indra K. Nooyi | Management | For | For |
| 8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 11 | Elect Director Daniel Vasella | Management | For | For |
| 12 | Elect Director Alberto Weisser | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PFIZER INC.
MEETING DATE: APR 26, 2012 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director W. Don Cornwell | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director William H. Gray, III | Management | For | For |
| 6 | Elect Director Helen H. Hobbs | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director James M. Kilts | Management | For | For |
| 9 | Elect Director George A. Lorch | Management | For | For |
| 10 | Elect Director John P. Mascotte | Management | For | For |
| 11 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 12 | Elect Director Ian C. Read | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Publish Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2012 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect DirectorLouis C. Camilleri | Management | For | For |
| 4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
| 5 | Elect DirectorJennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Kalpana Morparia | Management | For | For |
| 9 | Elect DirectorLucio A. Noto | Management | For | For |
| 10 | Elect DirectorRobert B. Polet | Management | For | For |
| 11 | Elect DirectorCarlos Slim Helu | Management | For | For |
| 12 | Elect DirectorStephen M. Wolf | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Restricted Stock Plan | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 17, 2012 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas D. Arthur | Management | For | For |
| 2 | Elect Director Andrew F. Cates | Management | For | For |
| 3 | Elect Director Scott J. Reiman | Management | For | For |
| 4 | Elect Director Scott D. Sheffield | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 18, 2012 | TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Flores | Management | For | For |
| 2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 4 | Elect Director Jerry L. Dees | Management | For | For |
| 5 | Elect Director Tom H. Delimitros | Management | For | For |
| 6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 7 | Elect Director Charles G. Groat | Management | For | For |
| 8 | Elect Director John H. Lollar | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 11, 2011 | TICKER: RL SECURITY ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | 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 |
| 5 | Change Company Name | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 16, 2011 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Timothy A. Wicks | 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 |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 07, 2012 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
PUNJAB NATIONAL BANK LTD.
MEETING DATE: MAR 20, 2012 | TICKER: 532461 SECURITY ID: Y7162Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India and Life Insurance Corp of India | Management | For | For |
| 2.1 | Elect G.K. Lath as Director | Management | For | Abstain |
| 2.2 | Elect P.G. Thaker as Director | Management | For | Abstain |
| 2.3 | Elect D.K. Singla as Director | Management | For | For |
| 2.4 | Elect H. Krishnamurthy as Director | Management | For | Did Not Vote |
| 2.5 | Elect S.C. Bapna as Director | Management | For | Did Not Vote |
| 2.6 | Elect V. Mittal as Director | Management | For | Did Not Vote |
| 2.7 | Elect S. Gupta as Director | Management | For | Did Not Vote |
| 2.8 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
| 2.9 | Elect K. Misra as Director | Management | For | Did Not Vote |
| 2.10 | Elect M.N. Gopinath as Director | Management | For | Did Not Vote |
| 2.11 | Elect P. Agarwal as Director | Management | For | Did Not Vote |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | 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 |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 16, 2012 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
| 1.2 | Elect Director Paul Wahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: QCOR SECURITY ID: 74835Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Bailey | Management | For | For |
| 1.2 | Elect Director Mitchell J. Blutt | Management | For | For |
| 1.3 | Elect Director Neal C. Bradsher | Management | For | For |
| 1.4 | Elect Director Stephen C. Farrell | Management | For | For |
| 1.5 | Elect Director Louis Silverman | Management | For | For |
| 1.6 | Elect Director Virgil D. Thompson | Management | For | For |
| 1.7 | Elect Director Scott M. Whitcup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 | TICKER: RADL3 SECURITY ID: P7987N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: P7991J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Mandatory Offer Requirement | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: P7991J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Dividend Payments | Management | For | For |
| 2 | Cancel Stock Option Plan | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 11, 2011 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Narendra K. Gupta | Management | For | For |
| 3 | Elect Director William S. Kaiser | Management | For | For |
| 4 | Elect Director James M. Whitehurst | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2012 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.4 | Elect Director George L. Sing | Management | For | For |
| 1.5 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RITE AID CORPORATION
MEETING DATE: JUN 21, 2012 | TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 2 | Elect Director Francois J. Coutu | Management | For | For |
| 3 | Elect Director Michel Coutu | Management | For | For |
| 4 | Elect Director James L. Donald | Management | For | For |
| 5 | Elect Director David R. Jessick | Management | For | For |
| 6 | Elect Director Michael N. Regan | Management | For | For |
| 7 | Elect Director Mary F. Sammons | Management | For | For |
| 8 | Elect Director John T. Standley | Management | For | For |
| 9 | Elect Director Marcy Syms | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| 14 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 15 | Approve Proposal Relating to the Relationships of Directors | Shareholder | Against | Against |
| |
|---|
RIVERBED TECHNOLOGY, INC.
MEETING DATE: MAY 30, 2012 | TICKER: RVBD SECURITY ID: 768573107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Boustridge | Management | For | For |
| 2 | Elect Director Jerry M. Kennelly | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 07, 2012 | TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Betty C. Alewine | Management | For | For |
| 1.2 | Elect Director Verne G. Istock | Management | For | For |
| 1.3 | Elect Director David B. Speer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Balmuth | Management | For | For |
| 1.2 | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1.3 | Elect Director Sharon D. Garrett | 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 | Against |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Ramsey | Management | For | For |
| 2 | Elect Director Sanford R. Robertson | Management | For | For |
| 3 | Elect Director Maynard Webb | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SALIX PHARMACEUTICALS, LTD.
MEETING DATE: JUN 14, 2012 | TICKER: SLXP SECURITY ID: 795435106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Chappell | Management | For | For |
| 1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
| 1.3 | Elect Director William P. Keane | Management | For | For |
| 1.4 | Elect Director Carolyn J. Logan | Management | For | For |
| 1.5 | Elect Director Mark A. Sirgo | 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 |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
MEETING DATE: JUN 07, 2012 | TICKER: 01910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
| 4.b | Reelect Keith Hamill as Director | Management | For | Against |
| 4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
| 5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian C. Carr | Management | For | For |
| 2 | Elect Director George R. Krouse, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2012 | TICKER: SHP SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect William Burns as Director | Management | For | For |
| 4 | Re-elect Matthew Emmens as Director | Management | For | For |
| 5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 6 | Re-elect Graham Hetherington as Director | Management | For | For |
| 7 | Re-elect David Kappler as Director | Management | For | For |
| 8 | Re-elect Anne Minto as Director | Management | For | For |
| 9 | Re-elect Angus Russell as Director | Management | For | For |
| 10 | Re-elect David Stout as Director | Management | For | For |
| 11 | Elect Susan Kilsby as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 04, 2011 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pehong Chen as Director | Management | For | For |
| 2 | Elect Lip-Bu Tan as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.5 | Elect Director Timothy R. Furey | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director Thomas C. Leonard | Management | For | For |
| 1.8 | Elect Director David P. McGlade | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: DEC 29, 2011 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re elect Daniel Birnbaum as Director | Management | For | For |
| 2 | Approve Stock Option Plan Grants | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 22, 2012 | TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
| 2 | Elect Director Robert L. Howard | Management | For | For |
| 3 | Elect Director Catherine A. Kehr | Management | For | For |
| 4 | Elect Director Greg D. Kerley | Management | For | For |
| 5 | Elect Director Harold M. Korell | Management | For | For |
| 6 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 7 | Elect Director Kenneth R. Mourton | Management | For | For |
| 8 | Elect Director Steven L. Mueller | Management | For | For |
| 9 | Elect Director Charles E. Scharlau | Management | For | For |
| 10 | Elect Director Alan H. Stevens | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
| |
|---|
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE: JUN 22, 2012 | TICKER: SPPI SECURITY ID: 84763A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishan K. Arora | Management | For | For |
| 1.2 | Elect Director Gilles Gagnon | Management | For | For |
| 1.3 | Elect Director Anton Gueth | Management | For | For |
| 1.4 | Elect Director Stuart M. Krassner | Management | For | For |
| 1.5 | Elect Director Luigi Lenaz | Management | For | For |
| 1.6 | Elect Director Anthony E. Maida, III | Management | For | For |
| 1.7 | Elect Director Rajesh C. Shrotriya | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 17, 2012 | TICKER: SWK SECURITY ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.3 | Elect Director Eileen S. Kraus | Management | For | For |
| 1.4 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 25, 2012 | TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director John L. Madden | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P. Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: MAY 16, 2012 | TICKER: SXCI SECURITY ID: 78505P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Peter J. Bensen | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Philip R. Reddon | Management | For | For |
| 1.6 | Elect Director Curtis J. Thorne | Management | For | For |
| 1.7 | Elect Director Anthony Masso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Calvin Darden | Management | For | For |
| 1.3 | Elect Director Mary N. Dillon | Management | For | For |
| 1.4 | Elect Director James A. Johnson | Management | For | For |
| 1.5 | Elect Director Mary E. Minnick | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director Derica W. Rice | Management | For | For |
| 1.8 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 1.10 | Elect Director John G. Stumpf | Management | For | For |
| 1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
| 6 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 25, 2012 | TICKER: TPX SECURITY ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 2 | Elect Director Frank Doyle | Management | For | For |
| 3 | Elect Director John A. Heil | Management | For | For |
| 4 | Elect Director Peter K. Hoffman | Management | For | For |
| 5 | Elect Director Sir Paul Judge | Management | For | For |
| 6 | Elect Director Nancy F. Koehn | Management | For | For |
| 7 | Elect Director Christopher A. Masto | Management | For | For |
| 8 | Elect Director P. Andrews McLane | Management | For | For |
| 9 | Elect Director Mark Sarvary | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2012 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis J. Letham | Management | For | For |
| 2 | Elect Director Hari N. Nair | Management | For | For |
| 3 | Elect Director Roger B. Porter | Management | For | For |
| 4 | Elect Director David B. Price, Jr. | Management | For | For |
| 5 | Elect Director Gregg M. Sherrill | Management | For | For |
| 6 | Elect Director Paul T. Stecko | Management | For | For |
| 7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 8 | Elect Director Jane L. Warner | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TERADATA CORPORATION
MEETING DATE: APR 20, 2012 | TICKER: TDC SECURITY ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael F. Koehler | Management | For | For |
| 2 | Elect Director James M. Ringler | Management | For | For |
| 3 | Elect Director John G. Schwarz | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
TEREX CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: TEX SECURITY ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. De Feo | Management | For | For |
| 1.2 | Elect Director G. Chris Andersen | Management | For | For |
| 1.3 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
| 1.4 | Elect Director Don DeFosset | Management | For | For |
| 1.5 | Elect Director Thomas J. Hansen | Management | For | For |
| 1.6 | Elect Director David A. Sachs | Management | For | For |
| 1.7 | Elect Director Oren G. Shaffer | Management | For | For |
| 1.8 | Elect Director David C. Wang | Management | For | For |
| 1.9 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 30, 2012 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Calhoun | Management | For | For |
| 2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 3 | Elect Director Linda Z. Cook | Management | For | For |
| 4 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 6 | Elect Director Lawrence W. Kellner | Management | For | For |
| 7 | Elect Director Edward M. Liddy | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Susan C. Schwab | Management | For | For |
| 10 | Elect Director Ronald A. Williams | Management | For | For |
| 11 | Elect Director Mike S. Zafirovski | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
| 17 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
THE CLOROX COMPANY
MEETING DATE: NOV 16, 2011 | TICKER: CLX SECURITY ID: 189054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel Boggan, Jr. | Management | For | Against |
| 2 | Elect Director Richard H. Carmona | Management | For | Against |
| 3 | Elect Director Tully M. Friedman | Management | For | Against |
| 4 | Elect Director George J. Harad | Management | For | Against |
| 5 | Elect Director Donald R. Knauss | Management | For | Against |
| 6 | Elect Director Robert W. Matschullat | Management | For | Against |
| 7 | Elect Director Gary G. Michael | Management | For | Against |
| 8 | Elect Director Edward A. Mueller | Management | For | Against |
| 9 | Elect Director Pamela Thomas-Graham | Management | For | Against |
| 10 | Elect Director Carolyn M. Ticknor | Management | For | Against |
| 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 COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 20, 2012 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Thomas Bender | Management | For | For |
| 2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 3 | Elect Director Jody S. Lindell | Management | For | For |
| 4 | Elect Director Donald Press | Management | For | For |
| 5 | Elect Director Steven Rosenberg | Management | For | For |
| 6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 7 | Elect Director Robert S. Weiss | Management | For | For |
| 8 | Elect Director Stanley Zinberg | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 11, 2011 | 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 HOME DEPOT, INC.
MEETING DATE: MAY 17, 2012 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Francis S. Blake | Management | For | For |
| 3 | Elect Director Ari Bousbib | Management | For | For |
| 4 | Elect Director Gregory D. Brenneman | Management | For | For |
| 5 | Elect Director J. Frank Brown | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Elect Director Ronald L. Sargent | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
| |
|---|
THE MANITOWOC COMPANY, INC.
MEETING DATE: MAY 01, 2012 | TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.3 | Elect Director James L. Packard | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy E. Cooper | Management | For | For |
| 1.2 | Elect Director James L. Popowich | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Steven M. Seibert | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 13, 2012 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zein Abdalla | Management | For | For |
| 2 | Elect Director Jose B. Alvarez | Management | For | For |
| 3 | Elect Director Alan M. Bennett | Management | For | For |
| 4 | Elect Director Bernard Cammarata | Management | For | For |
| 5 | Elect Director David T. Ching | Management | For | For |
| 6 | Elect Director Michael F. Hines | Management | For | For |
| 7 | Elect Director Amy B. Lane | Management | For | For |
| 8 | Elect Director Carol Meyrowitz | Management | For | For |
| 9 | Elect Director John F. O'Brien | Management | For | For |
| 10 | Elect Director Willow B. Shire | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: MAY 17, 2012 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | For |
| 2 | Elect Director Glenn A. Britt | Management | For | For |
| 3 | Elect Director Thomas H. Castro | Management | For | For |
| 4 | Elect Director David C. Chang | Management | For | For |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 6 | Elect Director Peter R. Haje | Management | For | For |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | For |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 10 | Elect Director Wayne H. Pace | Management | For | For |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 03, 2012 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Wright | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Jack C. Bingleman | Management | For | For |
| 1.5 | Elect Director Richard W. Frost | Management | For | For |
| 1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.7 | Elect Director George MacKenzie | Management | For | For |
| 1.8 | Elect Director Edna K. Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 18, 2012 | TICKER: RIGN SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | For |
| 3a | Elect Glyn Barker as Director | Management | For | For |
| 3b | Elect Vanessa C.L. Chang as Director | Management | For | For |
| 3c | Elect Chad Deaton as Director | Management | For | For |
| 3d | Reelect Edward R. Muller as Director | Management | For | For |
| 3e | Reelect Tan Ek Kia as Director | Management | For | For |
| 4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 15, 2012 | TICKER: TRW SECURITY ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Friedman | Management | For | For |
| 1.3 | Elect Director J. Michael Losh | Management | For | For |
| 1.4 | Elect Director David S. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TUPPERWARE BRANDS CORPORATION
MEETING DATE: MAY 22, 2012 | TICKER: TUP SECURITY ID: 899896104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Catherine A. Bertini | Management | For | For |
| 2 | Elect Director Susan M. Cameron | Management | For | For |
| 3 | Elect Director Kriss Cloninger, III | Management | For | For |
| 4 | Elect Director E. V. Goings | Management | For | For |
| 5 | Elect Director Joe R. Lee | Management | For | For |
| 6 | Elect Director Angel R. Martinez | Management | For | For |
| 7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
| 8 | Elect Director Robert J. Murray | Management | For | For |
| 9 | Elect Director David R. Parker | Management | For | For |
| 10 | Elect Director Joyce M. Roche | Management | For | For |
| 11 | Elect Director M. Anne Szostak | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Lorna E. Nagler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UMB FINANCIAL CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy K. Buese | Management | For | For |
| 1.2 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.3 | Elect Director Thomas D. Sanders | Management | For | For |
| 1.4 | Elect Director L. Joshua Sosland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt a Policy Prohibiting Derivative, Speculative and Pledging Transactions | Shareholder | Against | Against |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: MAY 01, 2012 | TICKER: UA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director A.B. Krongard | Management | For | For |
| 1.6 | Elect Director William R. McDermott | Management | For | For |
| 1.7 | Elect Director Harvey L. Sanders | Management | For | For |
| 1.8 | Elect Director Thomas J. Sippel | 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 |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 03, 2012 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Michael J. Burns | Management | For | For |
| 3 | Elect Director D. Scott Davis | Management | For | For |
| 4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 5 | Elect Director Michael L. Eskew | Management | For | For |
| 6 | Elect Director William R. Johnson | Management | For | For |
| 7 | Elect Director Candace Kendle | Management | For | For |
| 8 | Elect Director Ann M. Livermore | Management | For | For |
| 9 | Elect Director Rudy H.P. Markham | Management | For | For |
| 10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 11 | Elect Director John W. Thompson | Management | For | For |
| 12 | Elect Director Carol B. Tome | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: JUN 08, 2012 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jenne K. Britell | Management | For | For |
| 2 | Elect Director Jose B. Alvarez | Management | For | For |
| 3 | Elect Director Bobby J. Griffin | Management | For | For |
| 4 | Elect Director Michael J. Kneeland | Management | For | For |
| 5 | Elect Director Pierre E. Leroy | Management | For | For |
| 6 | Elect Director Singleton B. McAllister | Management | For | For |
| 7 | Elect Director Brian D. McAuley | Management | For | For |
| 8 | Elect Director John S. McKinney | Management | For | For |
| 9 | Elect Director James H. Ozanne | Management | For | For |
| 10 | Elect Director Jason D. Papastavrou | Management | For | For |
| 11 | Elect Director Filippo Passerini | Management | For | For |
| 12 | Elect Director Donald C. Roof | Management | For | For |
| 13 | Elect Director Keith Wimbush | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Repeal Exclusive Venue Provision | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Laurence E. Paul | Management | For | For |
| 1.6 | Elect Director J. Michael Pearson | Management | For | For |
| 1.7 | Elect Director Robert N. Power | Management | For | For |
| 1.8 | Elect Director Norma A. Provencio | Management | For | For |
| 1.9 | Elect Director Lloyd M. Segal | Management | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | 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 | For |
| 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 | Abstain |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 27, 2012 | TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
| 1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
| 1.4 | Elect Director Alex W. Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Richard A. McGinn | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 16, 2012 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hurst | Management | For | For |
| 1.2 | Elect Director Laura W. Lang | Management | For | For |
| 1.3 | Elect Director W. Alan McCollough | Management | For | For |
| 1.4 | Elect Director Raymond G. Viault | 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 |
| |
|---|
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: MAY 24, 2012 | TICKER: VSH SECURITY ID: 928298108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Zandman | Management | For | For |
| 1.2 | Elect Director Ziv Shoshani | Management | For | For |
| 1.3 | Elect Director Ruta Zandman | Management | For | For |
| 1.4 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amended Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
VMWARE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 25, 2012 | 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 |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Marissa A. Mayer | Management | For | For |
| 9 | Elect Director Gregory B. Penner | Management | For | For |
| 10 | Elect Director Steven S. Reinemund | Management | For | For |
| 11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 12 | Elect Director Arne M. Sorenson | Management | For | For |
| 13 | Elect Director Jim C. Walton | Management | For | For |
| 14 | Elect Director S. Robson Walton | Management | For | For |
| 15 | Elect Director Christopher J. Williams | Management | For | For |
| 16 | Elect Director Linda S. Wolf | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 11, 2012 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | For |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | 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 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTLAKE CHEMICAL CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: WLK SECURITY ID: 960413102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Chao | Management | For | For |
| 1.2 | Elect Director H. John Riley, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WESTPORT INNOVATIONS INC.
MEETING DATE: APR 12, 2012 | TICKER: WPT SECURITY ID: 960908309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Beaulieu | Management | For | For |
| 1.2 | Elect Director Warren J. Baker | Management | For | For |
| 1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
| 1.4 | Elect Director David R. Demers | Management | For | For |
| 1.5 | Elect Director Dezso J. Horvath | Management | For | For |
| 1.6 | Elect Director Douglas King | Management | For | For |
| 1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
| 1.8 | Elect Director Albert Maringer | Management | For | For |
| 1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Re-approve Omnibus Incentive Plan | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
WILLIAM DEMANT HOLDING A/S
MEETING DATE: APR 11, 2012 | TICKER: WDH SECURITY ID: K9898W129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | For |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 5a | Reelect Lars Johansen as Director | Management | For | For |
| 5b | Reelect Peter Foss as Director | Management | For | For |
| 5c | Reelect Niels Christiansen as Director | Management | For | For |
| 5d | Reelect Thomas Hofman-Bang as Director | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7a | Authorize Repurchase of Issued Shares | Management | For | For |
| 7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Dorman | Management | For | For |
| 2 | Elect Director Massimo Ferragamo | Management | For | For |
| 3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 4 | Elect Director J. David Grissom | Management | For | For |
| 5 | Elect Director Bonnie G. Hill | Management | For | For |
| 6 | Elect Director Jonathan S. Linen | Management | For | For |
| 7 | Elect Director Thomas C. Nelson | Management | For | For |
| 8 | Elect Director David C. Novak | Management | For | For |
| 9 | Elect Director Thomas M. Ryan | Management | For | For |
| 10 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
| |
|---|
ZELTIQ AESTHETICS, INC.
MEETING DATE: JUN 15, 2012 | TICKER: ZLTQ SECURITY ID: 98933Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean George | 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 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ZIOPHARM ONCOLOGY, INC.
MEETING DATE: JUN 20, 2012 | TICKER: ZIOP SECURITY ID: 98973P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Lewis | Management | For | For |
| 1.2 | Elect Director Richard E. Bagley | Management | For | For |
| 1.3 | Elect Director Murray Brennan | Management | For | For |
| 1.4 | Elect Director James A. Cannon | Management | For | For |
| 1.5 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.6 | Elect Director Randal J. Kirk | Management | For | For |
| 1.7 | Elect Director Timothy McInerney | Management | For | For |
| 1.8 | Elect Director Michael Weiser | 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 |
VOTE SUMMARY REPORT
FIDELITY BLUE CHIP VALUE FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | Elect Director W. Michael Barnes | Management | For | For |
| 3 | Elect Director John E. Caldwell | Management | For | For |
| 4 | Elect Director Henry WK Chow | Management | For | For |
| 5 | Elect Director Craig A. Conway | Management | For | For |
| 6 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 7 | Elect Director H. Paulett Eberhart | Management | For | For |
| 8 | Elect Director Waleed Muhairi | Management | For | For |
| 9 | Elect Director Robert B. Palmer | Management | For | For |
| 10 | Elect Director Rory P. Read | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALCATEL LUCENT
MEETING DATE: JUN 08, 2012 | TICKER: ALU SECURITY ID: 013904305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Reelect Lady Sylvia Jay as Director | Management | For | For |
| 5 | Reelect Stuart E. Eizenstat as Director | Management | For | For |
| 6 | Reelect Louis R. Hughes as Director | Management | For | For |
| 7 | Reelect Olivier Piou as Director | Management | For | For |
| 8 | Reelect Jean Cyril Spinetta as Director | Management | For | For |
| 9 | Renew Appointment of Bertrand Lapraye as Censor | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | Management | For | For |
| 18 | Approve Issuance of up to 15 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 25 | Amendments or new resolutions proposed at the meeting | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 5 | Elect Director P. Michael Giftos | Management | For | For |
| 6 | Elect Director Deborah M. Fretz | Management | For | For |
| 7 | Elect Director Joel Richards, III | Management | For | For |
| 8 | Elect Director James F. Roberts | Management | For | For |
| 9 | Elect Director Ted G. Wood | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 25, 2012 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lon R. Greenberg | Management | For | For |
| 2 | Elect Director Warren D. Knowlton | Management | For | For |
| 3 | Elect Director Jeffrey Noddle | Management | For | For |
| 4 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin P. Chilton | Management | For | For |
| 2 | Elect Director Luke R. Corbett | Management | For | For |
| 3 | Elect Director H. Paulett Eberhart | Management | For | For |
| 4 | Elect Director Peter J. Fluor | Management | For | For |
| 5 | Elect Director Richard L. George | Management | For | For |
| 6 | Elect Director Preston M. Geren, III | Management | For | For |
| 7 | Elect Director Charles W. Goodyear | Management | For | For |
| 8 | Elect Director John R. Gordon | Management | For | For |
| 9 | Elect Director James T. Hackett | Management | For | For |
| 10 | Elect Director Eric D. Mullins | Management | For | For |
| 11 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 12 | Elect Director R. A. Walker | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
| 18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
| 1.4 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
| 1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.10 | Elect Director Cornelis Maas | Management | For | For |
| 1.11 | Elect Director Louis J. Forster | Management | For | For |
| 1.12 | Elect Director Larry A. Klane | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | 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 | Against | For |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 10, 2012 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elaine D. Rosen | Management | For | For |
| 2 | Elect Director Howard L. Carver | Management | For | For |
| 3 | Elect Director Juan N. Cento | Management | For | For |
| 4 | Elect Director Elyse Douglas | Management | For | For |
| 5 | Elect Director Lawrence V. Jackson | Management | For | For |
| 6 | Elect Director David B. Kelso | Management | For | For |
| 7 | Elect Director Charles J. Koch | Management | For | For |
| 8 | Elect Director H. Carroll Mackin | Management | For | For |
| 9 | Elect Director Robert B. Pollock | Management | For | For |
| 10 | Elect Director Paul J. Reilly | Management | For | For |
| 11 | Elect Director Robert W. Stein | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AT&T INC.
MEETING DATE: APR 27, 2012 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randall L. Stephenson | Management | For | For |
| 2 | Elect Director Gilbert F. Amelio | Management | For | For |
| 3 | Elect Director Reuben V. Anderson | Management | For | For |
| 4 | Elect DirectorJames H. Blanchard | Management | For | For |
| 5 | Elect DirectorJaime Chico Pardo | Management | For | For |
| 6 | Elect Director James P. Kelly | Management | For | For |
| 7 | Elect Director Jon C. Madonna | Management | For | For |
| 8 | Elect Director John B. McCoy | Management | For | For |
| 9 | Elect Director Joyce M. Roche | Management | For | For |
| 10 | Elect Director Matthew K. Rose | Management | For | For |
| 11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Auditors. | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Management | For | Against |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mukesh D. Ambani | Management | For | For |
| 2 | Elect Director Susan S. Bies | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Thomas J. May | Management | For | For |
| 9 | Elect Director Brian T. Moynihan | Management | For | For |
| 10 | Elect Director Donald E. Powell | Management | For | For |
| 11 | Elect Director Charles O. Rossotti | Management | For | For |
| 12 | Elect Director Robert W. Scully | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Disclose Prior Government Service | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| 19 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2012 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | 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 | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Fairbank | Management | For | For |
| 2 | Elect Director Peter E. Raskind | Management | For | For |
| 3 | Elect Director Bradford H. Warner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CAREFUSION CORPORATION
MEETING DATE: NOV 02, 2011 | TICKER: CFN SECURITY ID: 14170T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jacqueline B. Kosecoff, Ph.D. | Management | For | For |
| 2 | Elect Director Michael D. O'Halleran | Management | For | For |
| 3 | Elect Director Robert P. Wayman | Management | For | For |
| 4 | Ratify Auditors | 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 |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3.1 | Elect Director Fred R. Nichols | Management | For | For |
| 3.2 | Elect Director Harvey P. Perry | Management | For | For |
| 3.3 | Elect Director Laurie A. Siegel | Management | For | For |
| 3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 27, 2012 | TICKER: CLN SECURITY ID: H14843165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
| 6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: NOV 16, 2011 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raz Alon | Management | For | Against |
| 2 | Elect Director Susan D. Bowick | Management | For | For |
| 3 | Elect Director Charles J. Burdick | Management | For | For |
| 4 | Elect Director Robert Dubner | Management | For | For |
| 5 | Elect Director Joseph O'Donnell | Management | For | Against |
| 6 | Elect Director Augustus K. Oliver | Management | For | For |
| 7 | Elect Director Theodore H. Schell | Management | For | Against |
| 8 | Elect Director Mark C. Terrell | Management | For | For |
| 9 | Ratify Auditors | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Elect Director Susan D. Bowick | Management | For | For |
| 2 | Elect Director Charles J. Burdick | Management | For | For |
| 3 | Elect Director Robert Dubner | Management | For | For |
| 4 | Elect Director Augustus K. Oliver | Management | For | For |
| 5 | Elect Director Theodore H. Schell | Management | For | For |
| 6 | Elect Director Mark C. Terrell | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director Stephanie A. Burns | Management | For | For |
| 3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 4 | Elect Director Richard T. Clark | Management | For | For |
| 5 | Elect Director James B. Flaws | Management | For | For |
| 6 | Elect Director Gordon Gund | Management | For | For |
| 7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 8 | Elect Director Deborah D. Rieman | Management | For | For |
| 9 | Elect Director H. Onno Ruding | Management | For | For |
| 10 | Elect Director Mark S. Wrighton | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 26, 2012 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Horton | Management | For | For |
| 2 | Elect Director Bradley S. Anderson | Management | For | For |
| 3 | Elect Director Michael R. Buchanan | Management | For | For |
| 4 | Elect Director Michael W. Hewatt | Management | For | For |
| 5 | Elect Director Bob G. Scott | Management | For | For |
| 6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 10, 2012 | 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 |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: APR 16, 2012 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Baicker | Management | For | For |
| 2 | Elect Director J. E. Fyrwald | Management | For | For |
| 3 | Elect Director E. R. Marram | Management | For | For |
| 4 | Elect Director D. R. Oberhelman | 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 | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| 10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 02, 2012 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 2 | Elect Director Christopher M. Crane | Management | For | For |
| 3 | Elect Director M. Walter D'Alessio | Management | For | For |
| 4 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 5 | Elect Director Nelson A. Diaz | Management | For | For |
| 6 | Elect Director Sue L. Gin | Management | For | For |
| 7 | Elect Director Rosemarie B. Greco | Management | For | For |
| 8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
| 9 | Elect Director Richard W. Mies | Management | For | For |
| 10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
| 11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
| 12 | Elect Director Thomas J. Ridge | Management | For | For |
| 13 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 14 | Elect Director John W. Rowe | Management | For | For |
| 15 | Elect Director Stephen D. Steinour | Management | For | For |
| 16 | Elect Director Don Thompson | Management | For | For |
| 17 | Elect Director Ann C. Berzin | Management | For | For |
| 18 | Elect Director Yves C. de Balmann | Management | For | For |
| 19 | Elect Director Robert J. Lawless | Management | For | For |
| 20 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 05, 2012 | TICKER: FI SECURITY ID: T42136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
| 2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
| 2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | Against |
| 3.b | Approve Restricted Stock Plan | Management | For | For |
| 3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 17, 2012 | TICKER: FITB SECURITY ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darryl F. Allen | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.4 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.5 | Elect Director James P. Hackett | Management | For | For |
| 1.6 | Elect Director Gary R. Heminger | Management | For | For |
| 1.7 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.8 | Elect Director William M. Isaac | Management | For | For |
| 1.9 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election 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 |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 15, 2012 | 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 | Abstain |
| 6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
GARMIN LTD.
MEETING DATE: JUN 01, 2012 | TICKER: GRMN SECURITY ID: H2906T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Elect Director Min H. Kao | Management | For | For |
| 3.2 | Elect Director Charles W. Peffer | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
J. C. PENNEY COMPANY, INC.
MEETING DATE: MAY 18, 2012 | TICKER: JCP SECURITY ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Ackman | Management | For | Against |
| 2 | Elect Director Colleen C. Barrett | Management | For | Against |
| 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 | Against |
| 7 | Elect Director Burl Osborne | Management | For | Against |
| 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 | Against |
| 12 | Elect Director Mary Beth West | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 26, 2012 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Elect Director Joseph R. Bronson | Management | For | For |
| 3 | Elect Director Peter J. Robertson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 26, 2012 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Elect Director Ian E.l. Davis | Management | For | For |
| 4 | Elect Director Alex Gorsky | Management | For | For |
| 5 | Elect Director Michael M.e. Johns | Management | For | For |
| 6 | Elect Director Susan L. Lindquist | Management | For | For |
| 7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 8 | Elect Director Leo F. Mullin | Management | For | For |
| 9 | Elect Director William D. Perez | Management | For | For |
| 10 | Elect Director Charles Prince | Management | For | For |
| 11 | Elect Director David Satcher | Management | For | For |
| 12 | Elect Director William C. Weldon | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
| 19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
KEYCORP
MEETING DATE: MAY 17, 2012 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward P. Campbell | Management | For | For |
| 1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.3 | Elect Director Charles P. Cooley | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Richard J. Hipple | Management | For | For |
| 1.10 | Elect Director Kristen L. Manos | Management | For | For |
| 1.11 | Elect Director Beth E. Mooney | Management | For | For |
| 1.12 | Elect Director Bill R. Sanford | Management | For | For |
| 1.13 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.14 | Elect Director Thomas C. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KRAFT FOODS INC.
MEETING DATE: MAY 23, 2012 | TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Myra M. Hart | Management | For | For |
| 2 | Elect Director Peter B. Henry | Management | For | For |
| 3 | Elect Director Lois D. Juliber | Management | For | For |
| 4 | Elect Director Mark D. Ketchum | Management | For | For |
| 5 | Elect Director Terry J. Lundgren | Management | For | For |
| 6 | Elect Director Mackey J. McDonald | Management | For | For |
| 7 | Elect Director Jorge S. Mesquita | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Fredric G. Reynolds | Management | For | For |
| 10 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Change Company Name | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
| 16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
| 17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
LAZARD LTD
MEETING DATE: APR 24, 2012 | 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 | Against |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 24, 2012 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Keane | Management | For | For |
| 1.2 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.3 | Elect Director Hugh B. Price | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | 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 |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Jane Nelson | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director Simon R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 25, 2012 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sherry S. Barrat | Management | For | For |
| 2 | Elect Director Robert M. Beall, Ii | Management | For | For |
| 3 | Elect Director James L. Camaren | Management | For | For |
| 4 | Elect Director Kenneth B. Dunn | Management | For | For |
| 5 | Elect Director J. Brian Ferguson | Management | For | For |
| 6 | Elect Director Lewis Hay, Iii | Management | For | For |
| 7 | Elect Director Toni Jennings | Management | For | For |
| 8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
| 9 | Elect Director Rudy E. Schupp | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Elect Director Michael H. Thaman | Management | For | For |
| 12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OMNICARE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Emmert | Management | For | For |
| 2 | Elect Director John Figueroa | Management | For | For |
| 3 | Elect Director Steven J. Heyer | Management | For | For |
| 4 | Elect Director Andrea R. Lindell | Management | For | For |
| 5 | Elect Director Barry Schochet | Management | For | For |
| 6 | Elect Director James D. Shelton | Management | For | For |
| 7 | Elect Director Amy Wallman | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 26, 2012 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director W. Don Cornwell | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director William H. Gray, III | Management | For | For |
| 6 | Elect Director Helen H. Hobbs | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director James M. Kilts | Management | For | For |
| 9 | Elect Director George A. Lorch | Management | For | For |
| 10 | Elect Director John P. Mascotte | Management | For | For |
| 11 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 12 | Elect Director Ian C. Read | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Publish Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 30, 2012 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert Wender | Management | For | For |
| 2 | Elect Director David C. Carney | Management | For | For |
| 3 | Elect Director Howard B. Culang | Management | For | For |
| 4 | Elect Director Lisa W. Hess | Management | For | For |
| 5 | Elect Director Stephen T. Hopkins | Management | For | For |
| 6 | Elect Director Sanford A. Ibrahim | Management | For | For |
| 7 | Elect Director Brian D. Montgomery | Management | For | For |
| 8 | Elect Director Ronald W. Moore | Management | For | For |
| 9 | Elect Director Gaetano Muzio | Management | For | For |
| 10 | Elect Director Jan Nicholson | Management | For | For |
| 11 | Elect Director Gregory V. Serio | Management | For | For |
| 12 | Elect Director Noel J. Spiegel | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 22, 2012 | TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Cooper | Management | For | For |
| 1.2 | Elect Director Neill A. Currie | Management | For | For |
| 1.3 | Elect Director W. James MacGinnitie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kennett F. Burnes | Management | For | For |
| 2 | Elect Director Peter Coym | Management | For | For |
| 3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
| 4 | Elect Director Amellia C. Fawcett | Management | For | For |
| 5 | Elect Director David P. Gruber | Management | For | For |
| 6 | Elect Director Linda A. Hill | Management | For | For |
| 7 | Elect Director Joseph L. Hooley | Management | For | For |
| 8 | Elect Director Robert S. Kaplan | Management | For | For |
| 9 | Elect Director Richard P. Sergel | Management | For | For |
| 10 | Elect Director Ronald L. Skates | Management | For | For |
| 11 | Elect Director Gregory L. Summe | Management | For | For |
| 12 | Elect Director Robert E. Weissman | 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 |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Calvin Darden | Management | For | For |
| 1.3 | Elect Director Mary N. Dillon | Management | For | For |
| 1.4 | Elect Director James A. Johnson | Management | For | For |
| 1.5 | Elect Director Mary E. Minnick | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director Derica W. Rice | Management | For | For |
| 1.8 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 1.10 | Elect Director John G. Stumpf | Management | For | For |
| 1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
| 6 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2012 | 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 BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 10, 2012 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ruth E. Bruch | Management | For | Against |
| 2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 3 | Elect Director Gerald L. Hassell | Management | For | For |
| 4 | Elect Director Edmund F. Kelly | Management | For | Against |
| 5 | Elect Director Richard J. Kogan | Management | For | Against |
| 6 | Elect Director Michael J. Kowalski | Management | For | Against |
| 7 | Elect Director John A. Luke, Jr. | Management | For | For |
| 8 | Elect Director Mark A. Nordenberg | Management | For | For |
| 9 | Elect Director Catherine A. Rein | Management | For | For |
| 10 | Elect Director William C. Richardson | Management | For | For |
| 11 | Elect Director Samuel C. Scott, III | Management | For | Against |
| 12 | Elect Director Wesley W. von Schack | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zoe Baird Budinger | Management | For | For |
| 2 | Elect Director Sheila P. Burke | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director John D. Finnegan | Management | For | For |
| 5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 6 | Elect Director Martin G. McGuinn | Management | For | For |
| 7 | Elect Director Lawrence M. Small | Management | For | For |
| 8 | Elect Director Jess Soderberg | Management | For | For |
| 9 | Elect Director Daniel E. Somers | Management | For | For |
| 10 | Elect Director James M. Zimmerman | Management | For | For |
| 11 | Elect Director Alfred W. Zollar | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 24, 2012 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director James A. Johnson | Management | For | For |
| 8 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Debora L. Spar | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE WASHINGTON POST COMPANY
MEETING DATE: MAY 10, 2012 | TICKER: WPO SECURITY ID: 939640108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.3 | Elect Director Larry D. Thompson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Robert C. Clark | Management | For | For |
| 6 | Elect Director Mathias Dopfner | Management | For | For |
| 7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 8 | Elect Director Fred Hassan | Management | For | For |
| 9 | Elect Director Kenneth J. Novack | Management | For | For |
| 10 | Elect Director Paul D. Wachter | Management | For | For |
| 11 | Elect Director Deborah C. Wright | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2012 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | For |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Elect Renee James as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Marissa A. Mayer | Management | For | For |
| 9 | Elect Director Gregory B. Penner | Management | For | For |
| 10 | Elect Director Steven S. Reinemund | Management | For | For |
| 11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 12 | Elect Director Arne M. Sorenson | Management | For | For |
| 13 | Elect Director Jim C. Walton | Management | For | For |
| 14 | Elect Director S. Robson Walton | Management | For | For |
| 15 | Elect Director Christopher J. Williams | Management | For | For |
| 16 | Elect Director Linda S. Wolf | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: MAY 23, 2012 | TICKER: WFT SECURITY ID: H27013103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Relect Bernard J. Duroc-Danner as Director | Management | For | For |
| 3.2 | Reelect Samuel W. Bodman, III as Director | Management | For | For |
| 3.3 | Reelect Nicholas F. Brady as Director | Management | For | For |
| 3.4 | Reelect David J. Butters as Director | Management | For | For |
| 3.5 | Reelect William E. Macaulay as Director | Management | For | For |
| 3.6 | Reelect Robert K. Moses, Jr. as Director | Management | For | For |
| 3.7 | Reelect Guillermo Ortiz as Director | Management | For | For |
| 3.8 | Reelect Emyr Jones Parry as Director | Management | For | For |
| 3.9 | Reelect Robert A. Rayne as Director | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Authorize Capital Increase for Future Acquisitions | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 10, 2011 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen A. Cote | Management | For | For |
| 2 | Elect Director John F. Coyne | Management | For | For |
| 3 | Elect Director Henry T. DeNero | Management | For | For |
| 4 | Elect Director William L. Kimsey | Management | For | For |
| 5 | Elect Director Michael D. Lambert | Management | For | For |
| 6 | Elect Director Len J. Lauer | Management | For | For |
| 7 | Elect Director Matthew E. Massengill | Management | For | For |
| 8 | Elect Director Roger H. Moore | Management | For | For |
| 9 | Elect Director Thomas E. Pardun | Management | For | For |
| 10 | Elect Director Arif Shakeel | 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 |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 12, 2012 | 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 |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glenn A. Britt | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Richard J. Harrington | Management | For | For |
| 4 | Elect Director William Curt Hunter | Management | For | For |
| 5 | Elect Director Robert J. Keegan | Management | For | For |
| 6 | Elect Director Robert A. McDonald | Management | For | For |
| 7 | Elect Director Charles Prince | Management | For | For |
| 8 | Elect Director Ann N. Reese | Management | For | For |
| 9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XL GROUP PLC
MEETING DATE: APR 27, 2012 | TICKER: XL SECURITY ID: G98290102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ramani Ayer as Director | Management | For | For |
| 2 | Elect Dale R. Comey as Director | Management | For | For |
| 3 | Elect Robert R. Glauber as Director | Management | For | For |
| 4 | Elect Suzanne B. Labarge as Director | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DIVIDEND GROWTH FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCOR
MEETING DATE: MAY 10, 2012 | TICKER: AC SECURITY ID: F00189120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Reelect Mercedes Erra as Director | Management | For | For |
| 5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
| 6 | Reelect Philippe Citerne as Director | Management | For | For |
| 7 | Reelect Bertrand Meheut as Director | Management | For | For |
| 8 | Approve Transaction with ColSpa SAS | Management | For | For |
| 9 | Approve Transaction with Edenred Group | Management | For | For |
| 10 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Delegate Powers to the Board to Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry Greene | Management | For | For |
| 1.2 | Elect Director Ian Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACTUANT CORPORATION
MEETING DATE: JAN 10, 2012 | TICKER: ATU SECURITY ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Gustav H.p. Boel | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | 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 |
| |
|---|
ACXIOM CORPORATION
MEETING DATE: AUG 17, 2011 | TICKER: ACXM SECURITY ID: 005125109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William T. Dillard, II | Management | For | For |
| 2 | Elect Director R. Halsey Wise | 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ADVANCE AUTO PARTS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Frances X. Frei | Management | For | For |
| 1.5 | Elect Director Darren R. Jackson | Management | For | For |
| 1.6 | Elect Director William S. Oglesby | Management | For | For |
| 1.7 | Elect Director J. Paul Raines | Management | For | For |
| 1.8 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.10 | Elect Director Jimmie L. Wade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
AECOM TECHNOLOGY CORPORATION
MEETING DATE: MAR 08, 2012 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Fordyce | Management | For | For |
| 1.2 | Elect Director Linda Griego | Management | For | For |
| 1.3 | Elect Director Richard G. Newman | Management | For | For |
| 1.4 | Elect Director William G. Ouchi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 10, 2012 | TICKER: AGS SECURITY ID: G0105D215
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Napier as Director | Management | For | For |
| 5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
| 6 | Re-elect Nick Priday as Director | Management | For | For |
| 7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AEGON NV
MEETING DATE: MAY 16, 2012 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2011 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify Ernst and Young as Auditors | Management | For | For |
| 8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
| 9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
| 10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
| 11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
| 14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 07, 2012 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel P. Amos | Management | For | For |
| 2 | Elect Director John Shelby Amos, II | Management | For | For |
| 3 | Elect Director Paul S. Amos, II | Management | For | For |
| 4 | Elect Director Kriss Cloninger, III | Management | For | For |
| 5 | Elect Director Elizabeth J. Hudson | Management | For | For |
| 6 | Elect Director Douglas W. Johnson | Management | For | For |
| 7 | Elect Director Robert B. Johnson | Management | For | For |
| 8 | Elect Director Charles B. Knapp | Management | For | For |
| 9 | Elect Director E. Stephen Purdom | Management | For | For |
| 10 | Elect Director Barbara K. Rimer | Management | For | For |
| 11 | Elect Director Marvin R. Schuster | Management | For | For |
| 12 | Elect Director Melvin T. Stith | Management | For | For |
| 13 | Elect Director David Gary Thompson | Management | For | For |
| 14 | Elect Director Takuro Yoshida | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 21, 2012 | TICKER: A SECURITY ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Herbold | Management | For | For |
| 2 | Elect Director Koh Boon Hwee | Management | For | For |
| 3 | Elect Director William P. Sullivan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 27, 2012 | 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 |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 26, 2012 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mario L. Baeza | Management | For | For |
| 2 | Elect Director Susan K. Carter | Management | For | For |
| 3 | Elect Director John E. McGlade | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AKER SOLUTIONS ASA
MEETING DATE: APR 13, 2012 | TICKER: AKSO SECURITY ID: R0180X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Receive Information About Business | Management | None | None |
| 5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Board Committees for 2011 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Members of Nominating Committee for 2011 | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Set Minimum (6) and Maximum (10) Number of Directors | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 07, 2012 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 1.9 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward J. Heffernan | Management | For | For |
| 2 | Elect Director Robert A. Minicucci | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: MAY 03, 2012 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott A. Carmilani as Director | Management | For | For |
| 2 | Elect James F. Duffy as Director | Management | For | For |
| 3 | Elect Bart Friedman as Director | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | For |
| 8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Retention of Disposable Profits | Management | For | For |
| 10 | Approve Reduction in Share Capital | Management | For | For |
| 11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | For |
| 12 | Amend Articles to Extend Authorized Share Capital | Management | For | For |
| 13 | Approve Dividends | Management | For | For |
| 14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
| 1.3 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 5 | Elect Director P. Michael Giftos | Management | For | For |
| 6 | Elect Director Deborah M. Fretz | Management | For | For |
| 7 | Elect Director Joel Richards, III | Management | For | For |
| 8 | Elect Director James F. Roberts | Management | For | For |
| 9 | Elect Director Ted G. Wood | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
ALSTOM
MEETING DATE: JUN 26, 2012 | TICKER: ALO SECURITY ID: F0259M475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 4 | Approve Transaction with Patrick Kron | Management | For | For |
| 5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
| 6 | Reelect Pascal Colombani as Director | Management | For | For |
| 7 | Reelect Gerard Hauser as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Jamie S. Gorelick | Management | For | For |
| 6 | Elect Director Blake G. Krikorian | Management | For | For |
| 7 | Elect Director Alain Monie | Management | For | For |
| 8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 9 | Elect Director Thomas O. Ryder | Management | For | For |
| 10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Report on Climate Change | Shareholder | Against | Abstain |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMDOCS LIMITED
MEETING DATE: FEB 02, 2012 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1b | Elect Bruce K. Anderson as a Director | Management | For | For |
| 1c | Elect Adrian Gardner as a Director | Management | For | For |
| 1d | Elect John T. McLennan as a Director | Management | For | For |
| 1e | Elect Simon Olswang as a Director | Management | For | For |
| 1f | Elect Zohar Zisapel as a Director | Management | For | For |
| 1g | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1h | Elect Eli Gelman as a Director | Management | For | For |
| 1i | Elect James S. Kahan as a Director | Management | For | For |
| 1j | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1k | Elect Nehemia Lemelbaum as a Director | Management | For | For |
| 1l | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Amend 1998 Stock Option and Incentive Plan | Management | For | Against |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: AEO SECURITY ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice E. Page | Management | For | For |
| 2 | Elect Director Noel J. Spiegel | Management | For | For |
| 3 | Elect Director Gerald E. Wedren | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: NOV 29, 2011 | TICKER: AMT SECURITY ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
AMERICAS PETROGAS INC.
MEETING DATE: DEC 08, 2011 | TICKER: BOE SECURITY ID: 03063Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Barclay Hambrook | Management | For | Withhold |
| 2.2 | Elect Director Carlos Lau | Management | For | Withhold |
| 2.3 | Elect Director Easton Wren | Management | For | Withhold |
| 2.4 | Elect Director Ross C. McCutcheon | Management | For | Withhold |
| 2.5 | Elect Director Rakesh Kapur | Management | For | Withhold |
| 2.6 | Elect Director Ron Ho | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 25, 2012 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lon R. Greenberg | Management | For | For |
| 2 | Elect Director Warren D. Knowlton | Management | For | For |
| 3 | Elect Director Jeffrey Noddle | Management | For | For |
| 4 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 01, 2012 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Malone | Management | For | For |
| 1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AMLN SECURITY ID: 032346108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adrian Adams | Management | For | For |
| 1.2 | Elect Director Teresa Beck | Management | For | For |
| 1.3 | Elect Director M. Kathleen Behrens | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Paul N. Clark | Management | For | Withhold |
| 1.6 | Elect Director Paulo F. Costa | Management | For | For |
| 1.7 | Elect Director Alexander Denner | Management | For | For |
| 1.8 | Elect Director Karin Eastham | Management | For | For |
| 1.9 | Elect Director James R. Gavin, III | Management | For | For |
| 1.10 | Elect Director Jay S. Skyler | Management | For | For |
| 1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMYRIS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMRS SECURITY ID: 03236M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director John Melo | Management | For | For |
| 1.3 | Elect Director Patrick Pichette | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin P. Chilton | Management | For | For |
| 2 | Elect Director Luke R. Corbett | Management | For | For |
| 3 | Elect Director H. Paulett Eberhart | Management | For | For |
| 4 | Elect Director Peter J. Fluor | Management | For | For |
| 5 | Elect Director Richard L. George | Management | For | For |
| 6 | Elect Director Preston M. Geren, III | Management | For | For |
| 7 | Elect Director Charles W. Goodyear | Management | For | For |
| 8 | Elect Director John R. Gordon | Management | For | For |
| 9 | Elect Director James T. Hackett | Management | For | For |
| 10 | Elect Director Eric D. Mullins | Management | For | For |
| 11 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 12 | Elect Director R. A. Walker | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
| 18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 13, 2012 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ray Stata | Management | For | For |
| 2 | Elect Director Jerald G. Fishman | Management | For | For |
| 3 | Elect Director James A. Champy | Management | For | For |
| 4 | Elect Director John C. Hodgson | Management | For | For |
| 5 | Elect Director Yves-Andre Istel | Management | For | For |
| 6 | Elect Director Neil Novich | Management | For | For |
| 7 | Elect Director F. Grant Saviers | Management | For | For |
| 8 | Elect Director Paul J. Severino | Management | For | For |
| 9 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: JAN 06, 2012 | TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 19, 2012 | TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 4 | Re-elect David Challen as Director | Management | For | For |
| 5 | Re-elect Sir CK Chow as Director | Management | For | For |
| 6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 7 | Re-elect Rene Medori as Director | Management | For | For |
| 8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | Against |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: NOV 16, 2011 | 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 | 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 |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 30, 2012 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Elect Director | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAY 31, 2012 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Board Meetings | Management | For | For |
| 2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 3 | Amend Articles Re: Convertible Debentures | Management | For | For |
| 4 | Amend Corporate Purpose | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
| A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Approve Omnibus Stock Plan | Management | For | For |
| B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANTENA 3 DE TELEVISION SA
MEETING DATE: APR 25, 2012 | TICKER: A3TV SECURITY ID: E05009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Management Report, Discharge of Directors, Approve Allocation of Income and Distribution of Dividend of EUR 0.45 Per Share For FY 2011 | Management | For | Did Not Vote |
| 2 | Renew Appointment of Deloitte as Auditor | Management | For | Did Not Vote |
| 3 | Approve Acquisition of Gestora De Inversiones Audiovisuales La Sexta SA | Management | For | Did Not Vote |
| 4.a | Elect Imagina Media Audiovisual SL as Director | Management | For | Did Not Vote |
| 4.b | Elect Gamp Audiovisual SA as Director | Management | For | Did Not Vote |
| 5 | Reelect Elmar Heggen as Director | Management | For | Did Not Vote |
| 6.1 | Amend Several Articles of Bylaws | Management | For | Did Not Vote |
| 6.2 | Amend Articles 16 and 33 of Bylaws | Management | For | Did Not Vote |
| 6.3 | Approve Restated Bylaws | Management | For | Did Not Vote |
| 7.1 | Amend Articles of General Meeting Regulations | Management | For | Did Not Vote |
| 7.2 | Approve Restated General Meeting Regulations | Management | For | Did Not Vote |
| 8 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Advisory Vote on Remuneration Report | Management | For | Did Not Vote |
| 11 | Approve Company's Corporate Web Site | Management | For | Did Not Vote |
| 12 | Receive Corporate Social Responsibility Report | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | 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 | Against | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: NOV 03, 2011 | TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Buckley | Management | For | For |
| 2 | Elect Director Mollie Hale Carter | Management | For | For |
| 3 | Elect Director Terrell K. Crews | Management | For | For |
| 4 | Elect Director Pierre Dufour | Management | For | For |
| 5 | Elect Director Donald E. Felsinger | Management | For | For |
| 6 | Elect Director Antonio Maciel | Management | For | For |
| 7 | Elect Director Patrick J. Moore | Management | For | For |
| 8 | Elect Director Thomas F. O'Neill | Management | For | For |
| 9 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Ratify Auditors | 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 | Adopt Policy to Prohibit Political Spending | Shareholder | Against | Against |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
| |
|---|
ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 31, 2012 | TICKER: RDEA SECURITY ID: 03969P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.3 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Barry D. Quart | Management | For | For |
| 1.7 | Elect Director Kevin C. Tang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARES CAPITAL CORPORATION
MEETING DATE: JUN 04, 2012 | TICKER: ARCC SECURITY ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory W. Penske | Management | For | For |
| 1.2 | Elect Director Robert L. Rosen | Management | For | For |
| 1.3 | Elect Director Bennett Rosenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ARIA SECURITY ID: 04033A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey J. Berger | Management | For | For |
| 1.2 | Elect Director Wayne Wilson | 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 | For |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 22, 2012 | TICKER: AWI SECURITY ID: 04247X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director Kevin R. Burns | Management | For | For |
| 1.3 | Elect Director Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Jeffrey Liaw | Management | For | For |
| 1.8 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.9 | Elect Director James C. Melville | Management | For | For |
| 1.10 | Elect Director James J. O'Connor | Management | For | For |
| 1.11 | Elect Director John J. Roberts | Management | For | For |
| 1.12 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARQULE, INC.
MEETING DATE: MAY 24, 2012 | TICKER: ARQL SECURITY ID: 04269E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy C. Barabe | Management | For | For |
| 1.2 | Elect Director Paolo Pucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 26, 2012 | TICKER: ASH SECURITY ID: 044209104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger W. Hale | Management | For | For |
| 2 | Elect Director Vada O. Manager | Management | For | For |
| 3 | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 4 | Elect Director John F. Turner | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASHMORE GROUP PLC
MEETING DATE: OCT 27, 2011 | TICKER: ASHM SECURITY ID: G0609C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Michael Benson as Director | Management | For | For |
| 4 | Re-elect Mark Coombs as Director | Management | For | For |
| 5 | Re-elect Graeme Dell as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jonathan Asquith as Director | Management | For | For |
| 8 | Re-elect Melda Donnelly as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2012 | 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 |
| |
|---|
ASPEN TECHNOLOGY, INC.
MEETING DATE: DEC 08, 2011 | TICKER: AZPN SECURITY ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan C. Mcardle | Management | For | For |
| 1.2 | Elect Director Simon J. Orebi Gann | 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 |
| |
|---|
ASSURED GUARANTY LTD.
MEETING DATE: MAY 09, 2012 | TICKER: AGO SECURITY ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Francisco L. Borges as Director | Management | For | For |
| 1.2 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
| 1.4 | Elect Donald H. Layton as Director | Management | For | For |
| 1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
| 1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
| 1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
| 1.8 | Elect Walter A. Scott as Director | Management | For | For |
| 1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
| 1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
| |
|---|
ATOS ORIGIN
MEETING DATE: JUL 01, 2011 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| 2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
| 7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JAN 06, 2012 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carl Bass | Management | For | For |
| 2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 3 | Elect Director J. Hallam Dawson | Management | For | For |
| 4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 5 | Elect Director Mary T. McDowell | Management | For | For |
| 6 | Elect Director Lorrie M. Norrington | Management | For | For |
| 7 | Elect Director Charles J. Robel | Management | For | For |
| 8 | Elect Director Stacy J. Smith | Management | For | For |
| 9 | Elect Director Steven M. West | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AUTOLIV, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xiaozhi Liu | Management | For | For |
| 1.2 | Elect Director George A. Lorch | Management | For | For |
| 1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
| 1.4 | Elect Director Wolfgang Ziebart | 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 |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 04, 2012 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect John T. Dickson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
| 1g | Reelect Justine F. Lien as Director | Management | For | For |
| 1h | Reelect Donald Macleod as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AVANIR PHARMACEUTICALS, INC.
MEETING DATE: FEB 16, 2012 | TICKER: AVNR SECURITY ID: 05348P401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. Katkin | Management | For | For |
| 1.2 | Elect Director Charles A. Mathews | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVEO PHARMACEUTICALS, INC.
MEETING DATE: MAY 30, 2012 | TICKER: AVEO SECURITY ID: 053588109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Bate | Management | For | For |
| 1.2 | Elect Director Ronald A. DePinho | Management | For | For |
| 1.3 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
| 1.5 | Elect Director Raju Kucherlapati | Management | For | For |
| 1.6 | Elect Director Henri A. Termeer | Management | For | For |
| 1.7 | Elect Director Kenneth E. Weg | Management | For | Withhold |
| 1.8 | Elect Director Robert C. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AVION GOLD CORP.
MEETING DATE: MAY 17, 2012 | TICKER: AVR SECURITY ID: 053750105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stan Bharti, John Begeman, James C. Coleman, George Faught, Bruce Humphrey, Pierre Pettigrew, and Lew MacKenzie as Directors | Management | For | Withhold |
| 2 | Approve McGovern, Hurley Cunningham LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AVION GOLD CORP.
MEETING DATE: JUN 26, 2012 | TICKER: AVR SECURITY ID: 053750105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Begeman | Management | For | For |
| 1.2 | Elect Director Stan Bharti | Management | For | Withhold |
| 1.3 | Elect Director George Faught | Management | For | For |
| 1.4 | Elect Director Bruce Humphrey | Management | For | For |
| 1.5 | Elect Director Lewis MacKenzie | Management | For | For |
| 1.6 | Elect Director Pierre Pettigrew | Management | For | For |
| 1.7 | Elect Director James H. Coleman | Management | For | For |
| 2 | Approve McGovern Hurley Cunningham LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AVION GOLD CORP.
MEETING DATE: JUN 26, 2012 | TICKER: AVR SECURITY ID: ADPV16034
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Begeman | Management | For | For |
| 1.2 | Elect Director Stan Bharti | Management | For | Withhold |
| 1.3 | Elect Director George Faught | Management | For | For |
| 1.4 | Elect Director Bruce Humphrey | Management | For | For |
| 1.5 | Elect Director Lewis MacKenzie | Management | For | For |
| 1.6 | Elect Director Pierre Pettigrew | Management | For | For |
| 1.7 | Elect Director James H. Coleman | Management | For | For |
| 2 | Approve McGovern Hurley Cunningham LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AVNET, INC.
MEETING DATE: NOV 04, 2011 | TICKER: AVT SECURITY ID: 053807103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eleanor Baum | Management | For | For |
| 1.2 | Elect Director J. Veronica Biggins | Management | For | For |
| 1.3 | Elect Director Richard Hamada | Management | For | For |
| 1.4 | Elect Director Ehud Houminer | Management | For | For |
| 1.5 | Elect Director James A. Lawrence | Management | For | For |
| 1.6 | Elect Director Frank R. Noonan | Management | For | For |
| 1.7 | Elect Director Ray M. Robinson | Management | For | For |
| 1.8 | Elect Director William H. Schumann, III | Management | For | For |
| 1.9 | Elect Director William P. Sullivan | Management | For | For |
| 1.10 | Elect Director Roy Vallee | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
AYGAZ AS
MEETING DATE: APR 05, 2012 | TICKER: AYGAZ SECURITY ID: M1548S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Receive Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Elect Directors | Management | For | Did Not Vote |
| 7 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 10 | Ratify External Auditors | Management | For | Did Not Vote |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Receive Information on Profit Distribution Policy | Management | None | None |
| 14 | Receive Information on Company Disclosure Policy | Management | None | None |
| 15 | Receive Information on Charitable Donations | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 18 | Wishes | Management | None | None |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 07, 2011 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Mike Turner as Director | Management | For | For |
| 3 | Re-elect Peter Rogers as Director | Management | For | For |
| 4 | Re-elect Bill Tame as Director | Management | For | For |
| 5 | Re-elect Archie Bethel as Director | Management | For | For |
| 6 | Re-elect Kevin Thomas as Director | Management | For | For |
| 7 | Re-elect John Rennocks as Director | Management | For | For |
| 8 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
| 9 | Re-elect Justin Crookenden as Director | Management | For | For |
| 10 | Re-elect Sir David Omand as Director | Management | For | For |
| 11 | Elect Ian Duncan as Director | Management | For | For |
| 12 | Elect Kate Swann as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 14, 2011 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 40 Per Share | Management | For | For |
| 3 | Reappoint N. Pamnani as Director | Management | For | For |
| 4 | Reappoint M. Kejriwal as Director | Management | For | For |
| 5 | Reappoint P. Murari as Director | Management | For | Against |
| 6 | Reappoint N. Bajaj as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Martin S. Craighead | Management | For | For |
| 1.4 | Elect Director Chad C. Deaton | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.11 | Elect Director J. W. Stewart | Management | For | For |
| 1.12 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BARLOWORLD LTD
MEETING DATE: JAN 25, 2012 | TICKER: BAW SECURITY ID: S08470189
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2011 | Management | For | For |
| 2 | Re-elect Sibongile Mkhabela as Director | Management | For | For |
| 3 | Re-elect Peter Blackbeard as Director | Management | For | For |
| 4 | Re-elect Sango Ntsaluba as Director | Management | For | For |
| 5 | Re-elect Steven Pfeiffer as Director | Management | For | For |
| 6 | Re-elect Gonzalo Rodriguez de Castro Garcia de los Rios as Director | Management | For | For |
| 7 | Re-elect Alexander Hamilton as Audit Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members | Management | For | For |
| 8 | Reappoint Deloitte & Touch as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James R. Gavin, III | Management | For | For |
| 2 | Elect Director Peter S. Hellman | Management | For | For |
| 3 | Elect Director K. J. Storm | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
| |
|---|
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 08, 2012 | TICKER: BECN SECURITY ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director H. Arthur Bellows, Jr. | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.6 | Elect Director Stuart A. Randle | Management | For | For |
| 1.7 | Elect Director Wilson B. Sexton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 22, 2012 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren Eisenberg | Management | For | For |
| 2 | Elect Director Leonard Feinstein | Management | For | For |
| 3 | Elect Director Steven H. Temares | Management | For | For |
| 4 | Elect Director Dean S. Adler | Management | For | For |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | For |
| 7 | Elect Director Patrick R. Gaston | Management | For | For |
| 8 | Elect Director Jordan Heller | Management | For | For |
| 9 | Elect Director Victoria A. Morrison | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BENI STABILI S.P.A. SIIQ
MEETING DATE: APR 18, 2012 | TICKER: BNS SECURITY ID: T19807139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1 | Amend Bylaws Re: Articles 13 and 20 (Board of Directors and Board of Internal Auditors) | Management | For | Did Not Vote |
| 2 | Amend Bylaws Re: Article 20 (Board of Internal Auditors) | Management | For | Did Not Vote |
| 3 | Adopt New Articles of Association | Management | For | Did Not Vote |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2012 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 21, 2012 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa M. Caputo | Management | For | For |
| 1.2 | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1.3 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | For | For |
| |
|---|
BIG 5 SPORTING GOODS CORPORATION
MEETING DATE: JUN 12, 2012 | TICKER: BGFV SECURITY ID: 08915P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Michael Brown | Management | For | For |
| 1.2 | Elect Director Dominic P. DeMarco | Management | For | For |
| 1.3 | Elect Director David R. Jessick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 30, 2012 | TICKER: 01112 SECURITY ID: G11259101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
| 2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
| 3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
| 3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
| 3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
| 3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
| 3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
| 3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 24, 2012 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William S. Demchak | Management | For | For |
| 2 | Elect Director Laurence D. Fink | Management | For | For |
| 3 | Elect Director Robert S. Kapito | Management | For | For |
| 4 | Elect Director Thomas H. O'Brien | Management | For | For |
| 5 | Elect Director Ivan G. Seidenberg | 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 |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2011 | TICKER: BMC SECURITY ID: 055921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Gary L. Bloom | Management | For | For |
| 4 | Elect Director Meldon K. Gafner | Management | For | For |
| 5 | Elect Director Mark J. Hawkins | Management | For | For |
| 6 | Elect Director Stephan A. James | Management | For | For |
| 7 | Elect Director P. Thomas Jenkins | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Kathleen A. O Neil | Management | For | For |
| 10 | Elect Director Tom C. Tinsley | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | 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 |
| |
|---|
BONAVISTA ENERGY CORP
MEETING DATE: MAY 03, 2012 | TICKER: BNP SECURITY ID: 09784Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
| 1.3 | Elect Director Ian S. Brown | Management | For | For |
| 1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.5 | Elect Director Harry L. Knutson | Management | For | For |
| 1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
| 1.8 | Elect Director Walter C. Yeates | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles Re: Share Capital | Management | For | For |
| |
|---|
BONAVISTA ENERGY CORP
MEETING DATE: MAY 03, 2012 | TICKER: BNP SECURITY ID: ADPV15683
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
| 1.3 | Elect Director Ian S. Brown | Management | For | For |
| 1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.5 | Elect Director Harry L. Knutson | Management | For | For |
| 1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
| 1.8 | Elect Director Walter C. Yeates | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles Re: Share Capital | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: AUG 26, 2011 | TICKER: 03998 SECURITY ID: G12652106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
| 2 | Declare Final Dividend of RMB 0.068 Per Share and Special Dividend of RMB 0.06 Per Share | Management | For | For |
| 3a | Reelect Gao Dekang as Director | Management | For | For |
| 3b | Reelect Wang Yunlei as Director | Management | For | For |
| 3c | Reelect Wang Yao as Director | Management | For | For |
| 3d | Reelect Ngai Wai Fung as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: FEB 22, 2012 | TICKER: 03998 SECURITY ID: G12652106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Term of the Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
| 1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
| 1.3 | Elect Director Nelda J. Connors | Management | For | For |
| 1.4 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.5 | Elect Director William H. Kucheman | Management | For | For |
| 1.6 | Elect Director Ernest Mario | Management | For | For |
| 1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1.8 | Elect Director Pete M. Nicholas | Management | For | For |
| 1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1.10 | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 12, 2012 | TICKER: BP. SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Dudley as Director | Management | For | For |
| 4 | Re-elect Iain Conn as Director | Management | For | For |
| 5 | Elect Dr Brian Gilvary as Director | Management | For | For |
| 6 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 7 | Re-elect Paul Anderson as Director | Management | For | For |
| 8 | Re-elect Frank Bowman as Director | Management | For | For |
| 9 | Re-elect Antony Burgmans as Director | Management | For | For |
| 10 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 11 | Re-elect George David as Director | Management | For | For |
| 12 | Re-elect Ian Davis as Director | Management | For | For |
| 13 | Elect Dame Ann Dowling as Director | Management | For | For |
| 14 | Re-elect Brendan Nelson as Director | Management | For | For |
| 15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 16 | Elect Andrew Shilston as Director | Management | For | For |
| 17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BPZ RESOURCES, INC.
MEETING DATE: JUN 22, 2012 | TICKER: BPZ SECURITY ID: 055639108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis G. Strauch | Management | For | For |
| 1.2 | Elect Director James B. Taylor | Management | For | For |
| 1.3 | Elect Director Jerelyn Eagan | Management | For | For |
| 1.4 | Elect Director Stephen R. Brand | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BRAVO BRIO RESTAURANT GROUP, INC.
MEETING DATE: MAY 01, 2012 | TICKER: BBRG SECURITY ID: 10567B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alton F. Doody, III | Management | For | For |
| 2 | Elect Director David B. Pittaway | Management | For | For |
| 3 | Elect Director Harold O. Rosser, II | Management | For | For |
| 4 | Elect Director Fortunato N. Valenti | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 03, 2011 | TICKER: EAT SECURITY ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director David Deno | Management | For | For |
| 1.3 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.4 | Elect Director Michael Dixon | Management | For | For |
| 1.5 | Elect Director Harriet Edelman | Management | For | For |
| 1.6 | Elect Director Jon L. Luther | Management | For | For |
| 1.7 | Elect Director John W. Mims | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Cece Smith | 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 |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 20, 2012 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Judy Bruner | Management | For | For |
| 2 | Elect Director John W. Gerdelman | Management | For | For |
| 3 | Elect Director David L. House | Management | For | For |
| 4 | Elect Director Glenn C. Jones | Management | For | For |
| 5 | Elect Director Michael Klayko | Management | For | For |
| 6 | Elect Director L. William Krause | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 12, 2012 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
| 1.2 | Elect Director Mark J. Schulte | Management | For | For |
| 1.3 | Elect Director Dr. Samuel Waxman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 09, 2012 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 3.1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
| 3.2 | Fix Number of Deputy Directors at Two | Management | For | Did Not Vote |
| 4a | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
| 4b | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
| 4c | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
| 4d | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
| 4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
| 4f | Reelect Carine Ihenacho as Director | Management | For | Did Not Vote |
| 4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Did Not Vote |
| 4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Did Not Vote |
| 5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
| 7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| |
|---|
C&C ENERGIA LTD.
MEETING DATE: MAY 10, 2012 | TICKER: CZE SECURITY ID: 12674A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director James V. Bertram | Management | For | For |
| 2.2 | Elect Director Andrew L. Evans | Management | For | For |
| 2.3 | Elect Director Larry G. Evans | Management | For | For |
| 2.4 | Elect Director Norman Mackenzie | Management | For | For |
| 2.5 | Elect Director D. Michael G. Stewart | Management | For | For |
| 2.6 | Elect Director Carl J. Tricoli | Management | For | For |
| 2.7 | Elect Director Richard A. Walls | Management | For | For |
| 2.8 | Elect Director Isaac Yanovich | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CABLEVISION SYSTEMS CORPORATION
MEETING DATE: MAY 18, 2012 | 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 |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rhys J. Best | Management | For | For |
| 2 | Elect Director Robert Kelley | Management | For | For |
| 3 | Elect Director P. Dexter Peacock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Provide Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2012 | TICKER: CADX SECURITY ID: 12738T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cam L. Garner | Management | For | Withhold |
| 1.2 | Elect Director Brian G. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Samuel L. Barker | Management | For | Withhold |
| 1.4 | Elect Director Michael L. Eagle | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CAL DIVE INTERNATIONAL, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DVR SECURITY ID: 12802T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Quinn J. Hebert | Management | For | For |
| 1.2 | Elect Director Todd A. Dittmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALBEE, INC.
MEETING DATE: JUN 27, 2012 | TICKER: 2229 SECURITY ID: J05190103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Akira | Management | For | For |
| 2.2 | Elect Director Ito, Shuuji | Management | For | For |
| 2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
| 2.4 | Elect Director Kioka, Koji | Management | For | For |
| 2.5 | Elect Director Otoshi, Takuma | Management | For | For |
| 2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
| 2.7 | Elect Director Umran Beba | Management | For | For |
| 3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CALIX, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CALX SECURITY ID: 13100M509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Ashby | Management | For | For |
| 1.2 | Elect Director Michael Flynn | Management | For | For |
| 1.3 | Elect Director Carl Russo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | 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 | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CAMPUS CREST COMMUNITIES, INC.
MEETING DATE: APR 23, 2012 | TICKER: CCG SECURITY ID: 13466Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted W. Rollins | Management | For | For |
| 1.2 | Elect Director Michael S. Hartnett | Management | For | For |
| 1.3 | Elect Director N. Anthony Coles | Management | For | For |
| 1.4 | Elect Director Richard S. Kahlbaugh | Management | For | For |
| 1.5 | Elect Director Denis McGlynn | Management | For | For |
| 1.6 | Elect Director William G. Popeo | Management | For | For |
| 1.7 | Elect Director Daniel L. Simmons | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Fairbank | Management | For | For |
| 2 | Elect Director Peter E. Raskind | Management | For | For |
| 3 | Elect Director Bradford H. Warner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CAPITALSOURCE INC.
MEETING DATE: APR 26, 2012 | TICKER: CSE SECURITY ID: 14055X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Byrnes | Management | For | For |
| 1.2 | Elect Director John K. Delaney | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARDIOME PHARMA CORP.
MEETING DATE: JUN 11, 2012 | TICKER: COM SECURITY ID: 14159U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Rieder | Management | For | For |
| 1.2 | Elect Director Peter W. Roberts | Management | For | For |
| 1.3 | Elect Director Harold H. Shlevin | Management | For | For |
| 1.4 | Elect Director Richard M. Glickman | Management | For | For |
| 1.5 | Elect Director Douglas G. Janzen | Management | For | For |
| 1.6 | Elect Director William L. Hunter | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 02, 2012 | TICKER: CSL SECURITY ID: 142339100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen P. Munn | Management | For | For |
| 2 | Elect Director Lawrence A. Sala | Management | For | For |
| 3 | Elect Director Magalen C. Webert | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 22, 2012 | TICKER: CARL B SECURITY ID: K36628137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | Did Not Vote |
| 4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Did Not Vote |
| 4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Did Not Vote |
| 4c | Limit Executive Compensation | Shareholder | Against | Did Not Vote |
| 5a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
| 5b | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
| 5c | Reelect Niels Kargaard as Director | Management | For | Did Not Vote |
| 5d | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 5e | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 5f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
| 5g | Reelect Cornelis Graaf as Director | Management | For | Did Not Vote |
| 5h | Elect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
| 5i | Elect Donna Cordner as Director | Management | For | Did Not Vote |
| 5j | Elect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JUL 27, 2011 | TICKER: CPW SECURITY ID: G6469B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Charles Dunstone as Director | Management | For | For |
| 5 | Re-elect Roger Taylor as Director | Management | For | Against |
| 6 | Elect Nigel Langstaff as Director | Management | For | Against |
| 7 | Re-elect John Gildersleeve as Director | Management | For | Against |
| 8 | Re-elect Baroness Morgan as Director | Management | For | Against |
| 9 | Elect John Allwood as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JAN 20, 2012 | TICKER: CPW SECURITY ID: G6469B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| 3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
| 5 | Approve Participation Plan 2011 | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
CASEY'S GENERAL STORES, INC.
MEETING DATE: SEP 16, 2011 | TICKER: CASY SECURITY ID: 147528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Myers | Management | For | For |
| 1.2 | Elect Director Diane C. Bridgewater | 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 |
| |
|---|
CASUAL MALE RETAIL GROUP, INC.
MEETING DATE: AUG 04, 2011 | TICKER: CMRG SECURITY ID: 148711302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seymour Holtzman | Management | For | For |
| 1.2 | Elect Director David A. Levin | Management | For | For |
| 1.3 | Elect Director Alan S. Bernikow | Management | For | For |
| 1.4 | Elect Director Jesse Choper | Management | For | For |
| 1.5 | Elect Director John E. Kyees | Management | For | For |
| 1.6 | Elect Director Ward K. Mooney | Management | For | For |
| 1.7 | Elect Director George T. Porter, Jr. | Management | For | For |
| 1.8 | Elect Director Mitchell S. Presser | 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 |
| |
|---|
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE: JUN 04, 2012 | TICKER: CHSI SECURITY ID: 14888B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven B. Epstein | Management | For | For |
| 1.2 | Elect Director Michael R. McDonnell | Management | For | For |
| 1.3 | Elect Director Dale B. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CATHEDRAL ENERGY SERVICES LTD.
MEETING DATE: APR 19, 2012 | TICKER: CET SECURITY ID: 14916J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Mark L. Bentsen | Management | For | For |
| 2.2 | Elect Director Randy H. Pustanyk | Management | For | For |
| 2.3 | Elect Director Rod Maxwell | Management | For | For |
| 2.4 | Elect Director Scott Sarjeant | Management | For | For |
| 2.5 | Elect Director Jay Zammit | Management | For | For |
| 2.6 | Elect Director Robert L. Chaisson | Management | For | For |
| 2.7 | Elect Director P. Daniel O'Neil | Management | For | For |
| 2.8 | Elect Director Ian S. Brown | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 07, 2012 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Foy | Management | For | For |
| 1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 08, 2012 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.3 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.4 | Elect Director Michael Kantor | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director Jane J. Su | Management | For | For |
| 1.7 | Elect Director Laura D. Tyson | Management | For | For |
| 1.8 | Elect Director Brett White | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 26, 2012 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Campbell | Management | For | For |
| 2 | Elect Director Milton Carroll | Management | For | For |
| 3 | Elect Director O. Holcombe Crosswell | Management | For | For |
| 4 | Elect Director Michael P. Johnson | Management | For | For |
| 5 | Elect Director Janiece M. Longoria | Management | For | For |
| 6 | Elect Director David M. McClanahan | Management | For | For |
| 7 | Elect Director Susan O. Rheney | Management | For | For |
| 8 | Elect Director R. A. Walker | Management | For | For |
| 9 | Elect Director Peter S. Wareing | Management | For | For |
| 10 | Elect Director Sherman M. Wolff | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3.1 | Elect Director Fred R. Nichols | Management | For | For |
| 3.2 | Elect Director Harvey P. Perry | Management | For | For |
| 3.3 | Elect Director Laurie A. Siegel | Management | For | For |
| 3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
| 1.2 | Elect Director John D. Johnson | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2012 | TICKER: CRL SECURITY ID: 159864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Foster | Management | For | For |
| 1.2 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.3 | Elect Director Stephen D. Chubb | Management | For | For |
| 1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
| 1.5 | Elect Director George E. Massaro | Management | For | For |
| 1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.7 | Elect Director C. Richard Reese | Management | For | For |
| 1.8 | Elect Director Samuel O. Thier | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | For |
| 1.10 | Elect Director William H. Waltrip | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Animal Welfare Act Violations | Shareholder | Against | Abstain |
| |
|---|
CHARTER INTERNATIONAL PLC
MEETING DATE: NOV 14, 2011 | TICKER: CHTR SECURITY ID: G2110V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Charter International plc by Colfax UK Holdings Ltd | Management | For | For |
| |
|---|
CHARTER INTERNATIONAL PLC
MEETING DATE: NOV 14, 2011 | TICKER: CHTR SECURITY ID: G2110V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 16, 2011 | TICKER: 00384 SECURITY ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.022 Per Share | Management | For | For |
| 3a1 | Reelect Leung Wing Cheong, Eric as Director | Management | For | Against |
| 3a2 | Reelect Pang Yingxue as Director | Management | For | Against |
| 3a3 | Reelect P K Jain as Director | Management | For | Against |
| 3a4 | Reelect Zhu Weiwei as Director | Management | For | Against |
| 3a5 | Reelect Zhao Yuhua as Director | Management | For | Against |
| 3a6 | Reelect Jo Yamagata as Director | Management | For | Against |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 30, 2012 | TICKER: 00728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Ke Ruiwen as Director | Management | For | For |
| 5a | Amend Articles Re: Business Scope of the Company | Management | For | For |
| 5b | Amend Articles Re: Change of Name of One of the Domestic Shareholders | Management | For | For |
| 5c | Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
| 6a | Approve Issuance of Debentures | Management | For | For |
| 6b | Authorize Board to Issue Debentures and Determine Specific Terms and Conditions | Management | For | For |
| 7a | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
| 7b | Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 29, 2012 | TICKER: 00762 SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
| 3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
| 3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
| 3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John M. Partridge | Management | For | For |
| 2 | Elect Director James E. Rogers | Management | For | For |
| 3 | Elect Director Joseph P. Sullivan | Management | For | For |
| 4 | Elect Director Eric C. Wiseman | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | None | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 15, 2012 | 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 | For |
| 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 |
| |
|---|
CITI TRENDS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTRN SECURITY ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Luzier | 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 |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 27, 2012 | TICKER: CLN SECURITY ID: H14843165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
| 6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
CLUB MEDITERRANEE
MEETING DATE: MAR 12, 2012 | TICKER: CU SECURITY ID: F18690101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Transaction with Caisse de Depot et de Gestion | Management | For | For |
| 5 | Approve Transaction with Henri Giscard d Estaing Re: Severance Payment Agreement | Management | For | For |
| 6 | Approve Transaction with Michel Wolfovski Re: Severance Payment Agreement, and Amendment to Employment Contract | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Elect Dominique Gaillard as Director | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: JUN 13, 2012 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.3 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.4 | Elect Director James E. Oliff | Management | For | For |
| 1.5 | Elect Director Edemir Pinto | Management | For | For |
| 1.6 | Elect Director Alex J. Pollock | Management | For | For |
| 1.7 | Elect Director William R. Shepard | 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 | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 18, 2012 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merribel S. Ayres | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Stephen E. Ewing | Management | For | For |
| 4 | Elect Director Richard M. Gabrys | Management | For | For |
| 5 | Elect Director David W. Joos | Management | For | For |
| 6 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 7 | Elect Director Michael T. Monahan | Management | For | For |
| 8 | Elect Director John G. Russell | Management | For | For |
| 9 | Elect Director Kenneth L. Way | Management | For | For |
| 10 | Elect Director John B. Yasinsky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COLFAX CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: CFX SECURITY ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mitchell P. Rales | Management | For | For |
| 2 | Elect Director Clay H. Kiefaber | Management | For | For |
| 3 | Elect Director Patrick W. Allender | Management | For | For |
| 4 | Elect Director Joseph O. Bunting, III | Management | For | For |
| 5 | Elect Director Thomas S. Gayner | Management | For | For |
| 6 | Elect Director Rhonda L. Jordan | Management | For | For |
| 7 | Elect Director San W. Orr, III | Management | For | For |
| 8 | Elect Director A. Clayton Perfall | Management | For | For |
| 9 | Elect Director Steven E. Simms | Management | For | For |
| 10 | Elect Director Rajiv Vinnakota | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Approve Material Terms for Payment of Incentive Compensation | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2012 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nikesh Arora | Management | For | For |
| 2 | Elect Director John T. Cahill | Management | For | For |
| 3 | Elect Director Ian Cook | Management | For | For |
| 4 | Elect Director Helene D. Gayle | Management | For | For |
| 5 | Elect Director Ellen M. Hancock | Management | For | For |
| 6 | Elect Director Joseph Jimenez | Management | For | For |
| 7 | Elect Director Richard J. Kogan | Management | For | For |
| 8 | Elect Director Delano E. Lewis | Management | For | For |
| 9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 10 | Elect Director Stephen I. Sadove | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COLLECTIVE BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PSS SECURITY ID: 19421W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mylle H. Mangum | Management | For | Withhold |
| 1.2 | Elect Director John F. McGovern | Management | For | Withhold |
| 1.3 | Elect Director D. Scott Olivet | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 24, 2012 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard G. Lindner | Management | For | For |
| 2 | Elect Director Robert S. Taubman | Management | For | For |
| 3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 4 | Elect Director Roger A. Cregg | Management | For | For |
| 5 | Elect Director T. Kevin DeNicola | Management | For | For |
| 6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 7 | Elect Director Nina G. Vaca | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMERCIAL METALS COMPANY
MEETING DATE: FEB 03, 2012 | TICKER: CMC SECURITY ID: 201723103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold L. Adams | Management | For | Withhold |
| 1.2 | Elect Director Joseph Alvarado | Management | For | For |
| 1.3 | Elect DirectorAnthony A. Massaro | Management | For | Withhold |
| 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 |
| 5 | Redeem Outstanding Rights under Rights Agreement | Shareholder | Against | For |
| 6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | Against |
| 7 | Repeal Bylaws Amendments Adopted prior to October 18, 2011 | Shareholder | Against | Against |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: NOV 16, 2011 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raz Alon | Management | For | Against |
| 2 | Elect Director Susan D. Bowick | Management | For | For |
| 3 | Elect Director Charles J. Burdick | Management | For | For |
| 4 | Elect Director Robert Dubner | Management | For | For |
| 5 | Elect Director Joseph O'Donnell | Management | For | Against |
| 6 | Elect Director Augustus K. Oliver | Management | For | For |
| 7 | Elect Director Theodore H. Schell | Management | For | Against |
| 8 | Elect Director Mark C. Terrell | Management | For | For |
| 9 | Ratify Auditors | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Elect Director Susan D. Bowick | Management | For | For |
| 2 | Elect Director Charles J. Burdick | Management | For | For |
| 3 | Elect Director Robert Dubner | Management | For | For |
| 4 | Elect Director Augustus K. Oliver | Management | For | For |
| 5 | Elect Director Theodore H. Schell | Management | For | For |
| 6 | Elect Director Mark C. Terrell | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| |
|---|
CON-WAY INC.
MEETING DATE: MAY 08, 2012 | TICKER: CNW SECURITY ID: 205944101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Anton | Management | For | For |
| 2 | Elect Director William R. Corbin | Management | For | For |
| 3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 4 | Elect Director Michael J. Murray | Management | For | For |
| 5 | Elect Director Edith R. Perez | Management | For | For |
| 6 | Elect Director John C. Pope | Management | For | For |
| 7 | Elect Director William J. Schroeder | Management | For | For |
| 8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 9 | Elect Director Peter W. Stott | Management | For | For |
| 10 | Elect Director Roy W. Templin | Management | For | For |
| 11 | Elect Director Chelsea C. White, III | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
CONCEPTUS, INC.
MEETING DATE: MAY 22, 2012 | TICKER: CPTS SECURITY ID: 206016107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
| 1.2 | Elect Director Robert V. Toni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 07, 2012 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark B. Puckett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COOPER INDUSTRIES PLC
MEETING DATE: APR 23, 2012 | TICKER: CBE SECURITY ID: G24140108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ivor J. Evans as Director | Management | For | For |
| 2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
| 8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 09, 2012 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
COPPER MOUNTAIN MINING CORP
MEETING DATE: JUN 19, 2012 | TICKER: CUM SECURITY ID: 21750U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James O'Rourke | Management | For | For |
| 1.2 | Elect Director Rodney Shier | Management | For | For |
| 1.3 | Elect Director John Tapics | Management | For | For |
| 1.4 | Elect Director Marin Katusa | Management | For | For |
| 1.5 | Elect Director Carl Renzoni | Management | For | For |
| 1.6 | Elect Director Al Cloke | Management | For | For |
| 1.7 | Elect Director Bruce Aunger | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 04, 2012 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Byron B. Deeter | Management | For | For |
| 1.2 | Elect Director S. Steven Singh | Management | For | For |
| 1.3 | Elect Director Robert D. Ward | 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 | Ratify Auditors | Management | For | For |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director Stephanie A. Burns | Management | For | For |
| 3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 4 | Elect Director Richard T. Clark | Management | For | For |
| 5 | Elect Director James B. Flaws | Management | For | For |
| 6 | Elect Director Gordon Gund | Management | For | For |
| 7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 8 | Elect Director Deborah D. Rieman | Management | For | For |
| 9 | Elect Director H. Onno Ruding | Management | For | For |
| 10 | Elect Director Mark S. Wrighton | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
COTT CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: BCB SECURITY ID: 22163N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Benadiba | Management | For | For |
| 1.2 | Elect Director George A. Burnett | Management | For | For |
| 1.3 | Elect Director Jerry Fowden | Management | For | For |
| 1.4 | Elect Director David T. Gibbons | Management | For | For |
| 1.5 | Elect Director Stephen H. Halperin | Management | For | For |
| 1.6 | Elect Director Betty Jane Hess | Management | For | For |
| 1.7 | Elect Director Gregory Monahan | Management | For | For |
| 1.8 | Elect Director Mario Pilozzi | Management | For | For |
| 1.9 | Elect Director Andrew Prozes | Management | For | For |
| 1.10 | Elect Director Eric Rosenfeld | Management | For | For |
| 1.11 | Elect Director Graham Savage | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose E. Almeida | Management | For | For |
| 2 | Elect Director Craig Arnold | Management | For | For |
| 3 | Elect Director Robert H. Brust | Management | For | For |
| 4 | Elect Director John M. Connors, Jr | Management | For | For |
| 5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 6 | Elect Director Timothy M. Donahue | Management | For | For |
| 7 | Elect Director Randall J. Hogan, III | Management | For | For |
| 8 | Elect Director Martin D. Madaus | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
| 14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
| 16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| |
|---|
CREW ENERGY INC.
MEETING DATE: MAY 24, 2012 | TICKER: CR SECURITY ID: 226533107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director John A. Brussa | Management | For | For |
| 2.2 | Elect Director Jeffery E. Errico | Management | For | For |
| 2.3 | Elect Director Dennis L. Nerland | Management | For | For |
| 2.4 | Elect Director Dale O. Shwed | Management | For | For |
| 2.5 | Elect Director David G. Smith | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Eliminate Class C Performance Shares | Management | For | For |
| 5 | Approve Restricted and Performance Award Incentive Plan | Management | For | Against |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 08, 2012 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 22, 2012 | TICKER: CYMI SECURITY ID: 232572107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
DANONE
MEETING DATE: APR 26, 2012 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
| 4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
| 5 | Reelect Jean Laurent as Director | Management | For | For |
| 6 | Reelect Benoit Potier as Director | Management | For | For |
| 7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
| 8 | Elect Mouna Sepehri as Director | Management | For | For |
| 9 | Elect Virginia Stallings as Director | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
| 11 | Approve Transactions with J.P. Morgan | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DAVITA INC.
MEETING DATE: JUN 11, 2012 | TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pamela M. Arway | Management | For | For |
| 2 | Elect Director Charles G. Berg | Management | For | For |
| 3 | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 4 | Elect Director Paul J. Diaz | Management | For | For |
| 5 | Elect Director Peter T. Grauer | Management | For | For |
| 6 | Elect Director John M. Nehra | Management | For | For |
| 7 | Elect Director William L. Roper | Management | For | For |
| 8 | Elect Director Kent J. Thiry | Management | For | For |
| 9 | Elect Director Roger J. Valine | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.7 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri Shanahan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: JUN 14, 2012 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Gary Cowger as a Director | Management | For | For |
| 2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
| 3 | Reelect Mark Frissora as a Director | Management | For | For |
| 4 | Reelect Rajiv Gupta as a Director | Management | For | For |
| 5 | Reelect John Krol as a Director | Management | For | For |
| 6 | Reelect Randall MacDonald as a Director | Management | For | For |
| 7 | Reelect Sean Mahoney as a Director | Management | For | For |
| 8 | Reelect Michael McNamara as a Director | Management | For | For |
| 9 | Reelect Rodney O'Neal as a Director | Management | For | For |
| 10 | Reelect Thomas Sidlik as a Director | Management | For | For |
| 11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
| 12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
DEMANDTEC, INC
MEETING DATE: AUG 03, 2011 | TICKER: DMAN SECURITY ID: 24802R506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald R. Baker | Management | For | For |
| 2 | Elect Director Linda Fayne Levinson | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael L. Beatty | Management | For | For |
| 1.3 | Elect Director Michael B. Decker | Management | For | For |
| 1.4 | Elect Director Ronald G. Greene | Management | For | For |
| 1.5 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.6 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.7 | Elect Director Gareth Roberts | Management | For | For |
| 1.8 | Elect Director Phil Rykhoek | Management | For | For |
| 1.9 | Elect Director Randy Stein | Management | For | For |
| 1.10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DENNY'S CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: DENN SECURITY ID: 24869P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregg R. Dedrick | Management | For | For |
| 2 | Elect Director George W. Haywood | Management | For | For |
| 3 | Elect Director Brenda J. Lauderback | Management | For | For |
| 4 | Elect Director Robert E. Marks | Management | For | For |
| 5 | Elect Director John C. Miller | Management | For | For |
| 6 | Elect Director Louis P. Neeb | Management | For | For |
| 7 | Elect Director Donald C. Robinson | Management | For | For |
| 8 | Elect Director Debra Smithart-Oglesby | Management | For | For |
| 9 | Elect Director Laysha Ward | Management | For | For |
| 10 | Elect Director F. Mark Wollfinger | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DENTSPLY INTERNATIONAL INC.
MEETING DATE: MAY 23, 2012 | TICKER: XRAY SECURITY ID: 249030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director Leslie A. Jones | Management | For | For |
| 1.3 | Elect Director Bret W. Wise | 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 |
| |
|---|
DESTINATION MATERNITY CORPORATION
MEETING DATE: JAN 20, 2012 | TICKER: DEST SECURITY ID: 25065D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnaud Ajdler | Management | For | For |
| 2 | Elect Director Barry Erdos | Management | For | For |
| 3 | Elect Director Joseph A. Goldblum | Management | For | For |
| 4 | Elect Director Edward M. Krell | Management | For | For |
| 5 | Elect Director Melissa Payner-Gregor | Management | For | For |
| 6 | Elect Director William A. Schwartz, Jr. | Management | For | For |
| 7 | Elect Director B. Allen Weinstein | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEVRY INC.
MEETING DATE: NOV 03, 2011 | TICKER: DV SECURITY ID: 251893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher B. Begley | Management | For | For |
| 1.2 | Elect Director David S. Brown | Management | For | For |
| 1.3 | Elect Director Gary Butler | Management | For | For |
| 1.4 | Elect Director Lisa W. Pickrum | Management | For | For |
| 1.5 | Elect Director Fernando Ruiz | 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 |
| |
|---|
DIGITALGLOBE, INC.
MEETING DATE: MAY 22, 2012 | TICKER: DGI SECURITY ID: 25389M877
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Eelct Director Nick S. Cyprus | Management | For | For |
| 1.2 | Elect Director Warren C. Jenson | Management | For | For |
| 1.3 | Elect Director Kimberly Till | 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 | For |
| |
|---|
DINEEQUITY, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DIN SECURITY ID: 254423106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Stephen P. Joyce | Management | For | For |
| 1.3 | Elect Director Patrick W. Rose | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 18, 2012 | 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 | 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 |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: JUN 01, 2012 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
| 1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
| 1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
| 1.4 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.5 | Elect Director Adrian Jones | Management | For | Withhold |
| 1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
| 1.7 | Elect Director David B. Rickard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DOUBLE EAGLE PETROLEUM CO.
MEETING DATE: MAY 24, 2012 | TICKER: DBLE SECURITY ID: 258570209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy Cohee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 24, 2012 | TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.8 | Elect Director Andrea Rich | Management | For | For |
| 1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DOVER CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: DOV SECURITY ID: 260003108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David H. Benson | Management | For | For |
| 2 | Elect Director Robert W. Cremin | Management | For | For |
| 3 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
| 4 | Elect Director Peter T. Francis | Management | For | For |
| 5 | Elect Director Kristiane C. Graham | Management | For | For |
| 6 | Elect Director Robert A. Livingston | Management | For | For |
| 7 | Elect Director Richard K. Lochridge | Management | For | For |
| 8 | Elect Director Bernard G. Rethore | Management | For | For |
| 9 | Elect Director Michael B. Stubbs | Management | For | For |
| 10 | Elect Director Stephen M. Todd | Management | For | For |
| 11 | Elect Director Stephen K. Wagner | Management | For | For |
| 12 | Elect Director Mary A. Winston | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E. Alexander | Management | For | For |
| 2 | Elect Director Pamela H. Patsley | Management | For | For |
| 3 | Elect Director M. Anne Szostak | Management | For | For |
| 4 | Elect Director Michael F. Weinstein | 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 | Management | For | For |
| 8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 08, 2012 | TICKER: DRC SECURITY ID: 261608103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William E. Macaulay | Management | For | For |
| 2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 3 | Elect Director Rita V. Foley | Management | For | For |
| 4 | Elect Director Louis A. Raspino | Management | For | For |
| 5 | Elect Director Philip R. Roth | Management | For | For |
| 6 | Elect Director Stephen A. Snider | Management | For | For |
| 7 | Elect Director Michael L. Underwood | Management | For | For |
| 8 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DiNovi | Management | For | For |
| 1.2 | Elect Director Sandra Horbach | Management | For | For |
| 1.3 | Elect Director Mark Nunnelly | 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 | Ratify Auditors | Management | For | For |
| |
|---|
DYCOM INDUSTRIES, INC.
MEETING DATE: NOV 22, 2011 | TICKER: DY SECURITY ID: 267475101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles B. Coe | Management | For | For |
| 1.2 | Elect Director Dwight B. Duke | 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 |
| |
|---|
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: DVAX SECURITY ID: 268158102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.2 | Elect Director Francis R. Cano | Management | For | For |
| 1.3 | Elect Director Peggy V. Phillips | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: NOV 30, 2011 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 03, 2012 | 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 |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 26, 2012 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 3 | Elect Director France A. Cordova | Management | For | For |
| 4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 5 | Elect Director Charles B. Curtis | Management | For | For |
| 6 | Elect Director Bradford M. Freeman | Management | For | For |
| 7 | Elect Director Luis G. Nogales | Management | For | For |
| 8 | Elect Director Ronald L. Olson | Management | For | For |
| 9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 10 | Elect Director Thomas C. Sutton | Management | For | For |
| 11 | Elect Director Peter J. Taylor | Management | For | For |
| 12 | Elect Director Brett White | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EDUCATION REALTY TRUST, INC.
MEETING DATE: MAY 16, 2012 | TICKER: EDR SECURITY ID: 28140H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul O. Bower | Management | For | For |
| 1.2 | Elect Director Monte J. Barrow | Management | For | For |
| 1.3 | Elect Director William J. Cahill, III | Management | For | For |
| 1.4 | Elect Director Randall L. Churchey | Management | For | For |
| 1.5 | Elect Director John L. Ford | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 1.7 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EL PASO ELECTRIC COMPANY
MEETING DATE: MAY 31, 2012 | TICKER: EE SECURITY ID: 283677854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Harris | Management | For | For |
| 1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
| 1.3 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lars Ekman as Director | Management | For | For |
| 3 | Reelect Hans Hasler as Director | Management | For | For |
| 4 | Reelect Robert Ingram as Director | Management | For | For |
| 5 | Reelect Gary Kennedy as Director | Management | For | For |
| 6 | Reelect Patrick Kennedy as Director | Management | For | For |
| 7 | Reelect Giles Kerr as Director | Management | For | For |
| 8 | Reelect Kelly Martin as Director | Management | For | For |
| 9 | Reelect Kieran McGowan as Director | Management | For | For |
| 10 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 11 | Reelect Donal O'Connor as Director | Management | For | For |
| 12 | Reelect Richard Pilnik as Director | Management | For | For |
| 13 | Reelect Dennis Selkoe as Director | Management | For | For |
| 14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Equity Purchase Plan | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Approve Conversion of Securities | Management | For | For |
| 22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
| 23 | Authorize Share Repurchase Program | Management | For | For |
| 24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: FEB 21, 2012 | TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy Baker | Management | For | For |
| 1.2 | Elect Director K. Ross Cory | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.5 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.6 | Elect Director Michael A. Price | Management | For | For |
| 1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 1.8 | Elect Director Donald M. Shumka | Management | For | For |
| 1.9 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
MEETING DATE: SEP 09, 2011 | TICKER: ELET6 SECURITY ID: 15234Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 3 | Management | For | For |
| 2 | Amend Articles 17 and 34 | Management | For | For |
| 3 | Amend Article 31 | Management | For | For |
| 4 | Amend Article 16 | Management | For | For |
| 5 | Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA) | Management | For | For |
| 6 | Amend Article 7 | Management | For | For |
| 7 | Amend Articles 16 and 17 | Management | For | For |
| 8 | Amend Articles 22, 23, and 25 | Management | For | For |
| 9 | Amend Articles 32 and 33 | Management | For | For |
| 10 | Amend Article 34 | Management | For | For |
| 11 | Amend Articles 58, 59, and 60 | Management | For | For |
| 12 | Elect Director | Management | For | For |
| |
|---|
EMERITUS CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. R. Brereton Barlow | Management | For | For |
| 1.2 | Elect Director Stuart Koenig | Management | For | For |
| 1.3 | Elect Director Robert E. Marks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 07, 2012 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Fernandez G. | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director W.R. Johnson | Management | For | For |
| 1.4 | Elect Director J.B. Menzer | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director R.I. Ridgway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 22, 2012 | TICKER: ESV SECURITY ID: 29358Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 4 | Re-elect Francis S. Kalman as Director | Management | For | For |
| 5 | Re-elect David A. B. Brown as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| |
|---|
ENTROPIC COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: ENTR SECURITY ID: 29384R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Merchant | Management | For | For |
| 1.2 | Elect Director Umesh Padval | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: MAY 02, 2012 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George A. Alcorn | Management | For | For |
| 2 | Elect Director Charles R. Crisp | Management | For | For |
| 3 | Elect Director James C. Day | Management | For | For |
| 4 | Elect Director Mark G. Papa | Management | For | For |
| 5 | Elect Director H. Leighton Steward | Management | For | For |
| 6 | Elect Director Donald F. Textor | Management | For | For |
| 7 | Elect Director Frank G. Wisner | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
ESSENTIAL ENERGY SERVICES LTD
MEETING DATE: JUN 07, 2012 | TICKER: ESN SECURITY ID: 29669R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Garnet K. Amundson | Management | For | For |
| 2.2 | Elect Director James A. Banister | Management | For | For |
| 2.3 | Elect Director Michael J. Black | Management | For | For |
| 2.4 | Elect Director Robert T. German | Management | For | For |
| 2.5 | Elect Director Roderick W. Graham | Management | For | For |
| 2.6 | Elect Director Nicholas G. Kirton | Management | For | For |
| 2.7 | Elect Director Andrew B. Zaleski | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE: MAR 07, 2012 | TICKER: ESL SECURITY ID: 297425100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Delores M. Etter | Management | For | For |
| 2 | Elect Director Mary L. Howell | Management | For | For |
| 3 | Elect Director Jerry D. Leitman | Management | For | For |
| 4 | Elect Director Gary E. Pruitt | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EUROCASH SA
MEETING DATE: JUN 15, 2012 | TICKER: EUR SECURITY ID: X2382S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
| 8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
| 10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of PLN 0.18 per Share | Management | For | For |
| 12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
| 12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
| 12.8 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
| 13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
| 13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
| 13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
| 13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
| 13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
| 14 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
| 15 | Approve Stock Option Plan | Management | For | Against |
| 16.1 | Amend Statute Re: Capital | Management | For | Against |
| 16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
| 17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
MEETING DATE: MAY 21, 2012 | TICKER: 00838 SECURITY ID: G32148101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Zhang Yaohua as Executive Director | Management | For | Against |
| 2b | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | Against |
| 2c | Reelect Lui Sun Wing as Independent Non-Executive Director | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
EXPRESS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: EXPR SECURITY ID: 30219E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.2 | Elect Director Mylle H. Mangum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 02, 2012 | TICKER: FCS SECURITY ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles P. Carinalli | Management | For | For |
| 2 | Elect Director Randy W. Carson | Management | For | For |
| 3 | Elect Director Terry A. Klebe | Management | For | For |
| 4 | Elect Director Anthony Lear | Management | For | For |
| 5 | Elect Director Thomas L. Magnanti | Management | For | For |
| 6 | Elect Director Kevin J. McGarity | Management | For | For |
| 7 | Elect Director Bryan R. Roub | Management | For | For |
| 8 | Elect Director Ronald W. Shelly | Management | For | For |
| 9 | Elect Director Mark S. Thompson | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Management | For | For |
| 13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 24, 2011 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hanbayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| |
|---|
FERRO CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: FOE SECURITY ID: 315405100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennie S. Hwang | Management | For | For |
| 1.2 | Elect Director James F. Kirsch | Management | For | For |
| 1.3 | Elect Director Peter T. Kong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 05, 2012 | TICKER: FI SECURITY ID: T42136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
| 2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3.a | Approve Remuneration Report | Management | For | Did Not Vote |
| 3.b | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | Did Not Vote |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 30, 2012 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William P. Foley, II | Management | For | For |
| 2 | Elect Director Thomas M. Hagerty | Management | For | For |
| 3 | Elect Director Keith W. Hughes | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FIDESSA GROUP PLC
MEETING DATE: APR 24, 2012 | TICKER: FDSA SECURITY ID: G3469C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect John Hamer as Director | Management | For | For |
| 6 | Re-elect Chris Aspinwall as Director | Management | For | For |
| 7 | Re-elect Andy Malpass as Director | Management | For | For |
| 8 | Re-elect Ron Mackintosh as Director | Management | For | For |
| 9 | Re-elect Philip Hardaker as Director | Management | For | For |
| 10 | Re-elect Elizabeth Lake as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: JUL 29, 2011 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 09, 2012 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
| 1.2 | Elect G. Clive Newall as Director | Management | For | For |
| 1.3 | Elect Martin Rowley as Director | Management | For | For |
| 1.4 | Elect Peter St. George as Director | Management | For | For |
| 1.5 | Elect Andrew Adams as Director | Management | For | For |
| 1.6 | Elect Michael Martineau as Director | Management | For | For |
| 1.7 | Elect Paul Brunner as Director | Management | For | For |
| 1.8 | Elect Steven McTiernan as Director | 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 |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 23, 2012 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FLOWERS FOODS, INC.
MEETING DATE: JUN 01, 2012 | 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 |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter K. Barker | Management | For | For |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Dean R. O'Hare | Management | For | For |
| 4 | Elect Director David T. Seaton | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
FOOT LOCKER, INC.
MEETING DATE: MAY 16, 2012 | TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan D. Feldman | Management | For | For |
| 1.2 | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
| 1.3 | Elect Director David Y. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOREST CITY ENTERPRISES, INC.
MEETING DATE: JUN 13, 2012 | 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 |
| |
|---|
FORTUM OYJ
MEETING DATE: APR 11, 2012 | TICKER: FUM1V SECURITY ID: X2978Z118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Sari Baldauf (Chairman), Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | Did Not Vote |
| 15 | Appoint Nomination Board | Management | For | Did Not Vote |
| |
|---|
FOSCHINI GROUP LTD
MEETING DATE: SEP 05, 2011 | TICKER: TFG SECURITY ID: S29260155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
| 3 | Re-elect Fatima Abrahams as Director | Management | For | For |
| 4 | Elect Eddy Oblowitz as Director | Management | For | For |
| 5 | Re-elect Noma Simamane as Director | Management | For | For |
| 6 | Re-elect Ronnie Stein as Director | Management | For | For |
| 7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
| 8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
| 9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
| 10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: AUG 02, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Quarta as Director | Management | For | For |
| 2 | Elect John M. Malcolm as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: NOV 01, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Kent Masters as Director | Management | For | For |
| 2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Elect J. Kent Masters as Director | Management | For | For |
| 3 | Elect Roberto Quarta as Director | Management | For | For |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and Senior Management | Management | For | For |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FRANKLIN STREET PROPERTIES CORP.
MEETING DATE: MAY 17, 2012 | TICKER: FSP SECURITY ID: 35471R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Burke | Management | For | For |
| 1.2 | Elect Director Barbara J. Fournier | Management | For | For |
| 1.3 | Elect Director Barry Silverstein | Management | For | For |
| 2 | Declassify the Board of Directors | 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 |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 14, 2012 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
MEETING DATE: APR 25, 2012 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Beyer | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director John W. Marren | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Peter Smitham | Management | For | For |
| 1.9 | Elect Director Gregory L. Summe | Management | For | For |
| 1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name to Freescale Semiconductor, Ltd. | 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 |
| |
|---|
FUGRO NV
MEETING DATE: MAY 22, 2012 | TICKER: FUR SECURITY ID: N3385Q197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management and Supervisory Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
| 7 | Elect H.L.J. Noy to Supervisory Board | Management | For | For |
| 8a | Reelect A. Jonkman to Management Board | Management | For | For |
| 8b | Reelect J. Ruegg to Management Board | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Grant Board Authority to Issue Shares | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Other Business | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
FUNTALK CHINA HOLDINGS LIMITED
MEETING DATE: AUG 22, 2011 | TICKER: FTLK SECURITY ID: G36993106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 05, 2012 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Carl Katz | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.9 | Elect Director Cheryl Vitali | Management | For | For |
| 1.10 | Elect Director Richard White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 19, 2012 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Shane S. Kim | Management | For | For |
| 1.3 | Elect Director J. Paul Raines | Management | For | For |
| 1.4 | Elect Director Kathy Vrabeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GEMALTO
MEETING DATE: MAY 24, 2012 | TICKER: GTO SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.31 Per Share | Management | For | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect Arthur van der Poel to Board of Directors | Management | For | Did Not Vote |
| 6d | Elect Yen Yen Tan to Board of Directors | Management | For | Did Not Vote |
| 6e | Elect Drina Yue to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GENMARK DIAGNOSTICS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: GNMK SECURITY ID: 372309104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1.2 | Elect Director Hany Massarany | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENTIUM S.P.A.
MEETING DATE: MAY 09, 2012 | TICKER: GENT SECURITY ID: 37250B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2a | Elect Gigliola Bertoglio as Director | Management | For | For |
| 2b | Elect Marco Brughera as Director | Management | For | For |
| 2c | Elect Glenn Cooper as Director | Management | For | For |
| 2d | Elect Laura Ferro as Director | Management | For | For |
| 2e | Elect Khalid Islam as Director | Management | For | For |
| 2f | Elect Bobby Sandage as Director | Management | For | For |
| 2g | Elect Elmar Schnee as Director | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 17, 2012 | TICKER: GNW SECURITY ID: 37247D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven W. Alesio | Management | For | For |
| 2 | Elect Director William H. Bolinder | Management | For | For |
| 3 | Elect Director Michael D. Fraizer | Management | For | For |
| 4 | Elect Director Nancy J. Karch | Management | For | For |
| 5 | Elect Director Christine B. Mead | Management | For | For |
| 6 | Elect Director Thomas E. Moloney | Management | For | For |
| 7 | Elect Director James A. Parke | Management | For | For |
| 8 | Elect Director James S. Riepe | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
GEOEYE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: GEOY SECURITY ID: 37250W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Abrahamson | Management | For | Withhold |
| 1.2 | Elect Director Joseph M. Ahearn | Management | For | Withhold |
| 1.3 | Elect Director Michael P.C. Carns | Management | For | For |
| 1.4 | Elect Director Martin C. Faga | Management | For | Withhold |
| 1.5 | Elect Director Michael F. Horn, Sr. | Management | For | Withhold |
| 1.6 | Elect Director Lawrence A. Hough | Management | For | Withhold |
| 1.7 | Elect Director Roberta E. Lenczowski | Management | For | Withhold |
| 1.8 | Elect Director Matthew M. O'Connell | Management | For | Withhold |
| 1.9 | Elect Director James M. Simon, Jr. | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GN STORE NORD A/S
MEETING DATE: MAR 22, 2012 | TICKER: GN SECURITY ID: K4001S214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 0.27 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve remuneration for Committee Work | Management | For | Did Not Vote |
| 5.1 | Reelect Per Wold-Olsen as Director | Management | For | Did Not Vote |
| 5.2 | Reelect William Hoover Jr. as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Jorgen Bardenfleth as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Rene Svendsen-Tune as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Carsten Thomsen as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Wolfgang Reim as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 7.1.1 | Approve Amendment to Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 7.1.2 | Authorize Share Repurchase of up to 20 Percent of the Share Capital of the Company | Management | For | Did Not Vote |
| 7.1.3 | Authorize Board to Distribute Special Dividends | Management | For | Did Not Vote |
| 7.1.4 | Approve DKK 14.7 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 7.1.5 | Extend Board's Authorizations to Create up to DKK 150 Million Pool of Capital Without Preemptive Rights until April 30, 2013 | Management | For | Did Not Vote |
| 7.2 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
| 8 | Other Business | Management | None | None |
| |
|---|
GOLDCORP INC.
MEETING DATE: APR 26, 2012 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
| 1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Restricted Share Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Community-Environment Impact | Shareholder | Against | Against |
| |
|---|
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
MEETING DATE: DEC 05, 2011 | TICKER: 00493 SECURITY ID: G3978C124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Terms of the Share Options | Management | For | For |
| 2 | Amend Terms of the Share Option Scheme | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: SEP 09, 2011 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | Did Not Vote |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 24, 2012 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1a | Elect Kent Atkinson as Director | Management | For | For |
| 3.1b | Elect Patrick Butler as Director | Management | For | For |
| 3.1c | Elect Patrick Haren as Director | Management | For | For |
| 3.1d | Elect Andrew Keating as Director | Management | For | For |
| 3.1e | Elect Patrick Mulvihill as Director | Management | For | For |
| 3.2a | Reelect Patrick Molloy as Director | Management | For | For |
| 3.2b | Reelect Richie Boucher as Director | Management | For | For |
| 3.2c | Reelect Patrick Kennedy as Director | Management | For | For |
| 3.2d | Reelect Patrick O'Sullivan as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | For |
| 8 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 9 | Amend Bye-Law Re: Residency Restrictions for Directors | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: JUN 18, 2012 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction with a Related Party | Management | For | For |
| |
|---|
GP INVESTMENTS LTD
MEETING DATE: JUL 28, 2011 | TICKER: GPIV11 SECURITY ID: G4035L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Confirm Meeting Notice | Management | For | For |
| 3 | Amend Bylaws Re: Dividend Policy | Management | For | For |
| 4 | Transact Other Business | Management | For | Against |
| |
|---|
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 15, 2012 | TICKER: GTI SECURITY ID: 384313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy W. Carson | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | For |
| 1.3 | Elect Director Harold E. Layman | Management | For | For |
| 1.4 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.5 | Elect Director Nathan Milikowsky | Management | For | For |
| 1.6 | Elect Director Michael C. Nahl | Management | For | For |
| 1.7 | Elect Director Steven R. Shawley | Management | For | For |
| 1.8 | Elect Director Craig S. Shular | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRAN TIERRA ENERGY INC.
MEETING DATE: JUN 27, 2012 | TICKER: GTE SECURITY ID: 38500T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dana Coffield | Management | For | For |
| 1.2 | Elect Director Jeffrey Scott | Management | For | For |
| 1.3 | Elect Director Verne Johnson | Management | For | For |
| 1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
| 1.5 | Elect Director Ray Antony | Management | For | For |
| 1.6 | Elect Director J. Scott Price | Management | For | For |
| 1.7 | Elect Director Gerald Macey | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GRANDE CACHE COAL CORP.
MEETING DATE: AUG 16, 2011 | TICKER: GCE SECURITY ID: 38655X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Robert H. Stan | Management | For | For |
| 2.2 | Elect Director Robert G. Brawn | Management | For | For |
| 2.3 | Elect Director Barry T. Davies | Management | For | For |
| 2.4 | Elect Director Donald J. Douglas | Management | For | For |
| 2.5 | Elect Director Nicholas G. Kirton | Management | For | For |
| 2.6 | Elect Director John R. Morgan | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: GLDD SECURITY ID: 390607109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce J. Biemeck | Management | For | For |
| 1.2 | Elect Director Stephen H. Bittel | Management | For | For |
| 1.3 | Elect Director Jason G. Weiss | 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 |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 19, 2012 | TICKER: GTB SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Elect Demola Odeyemi as Director | Management | For | Against |
| 3.2 | Elect Ohis Ohiwerei as Director | Management | For | Against |
| 3.3 | Elect Olutola Omotola as Director | Management | For | Against |
| 3.4 | Elect Wale Oyedeji as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | For |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 21, 2012 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gianluca Bolla | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: GPOR SECURITY ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Liddell | Management | For | For |
| 1.2 | Elect Director Donald Dillingham | Management | For | For |
| 1.3 | Elect Director Craig Groeschel | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director James D. Palm | Management | For | For |
| 1.6 | Elect Director Scott E. Streller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: DEC 20, 2011 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 17, 2012 | 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 |
| |
|---|
HEARTLAND PAYMENT SYSTEMS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: HPY SECURITY ID: 42235N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert O. Carr | Management | For | For |
| 1.2 | Elect Director Marc J. Ostro | Management | For | For |
| 1.3 | Elect Director George F. Raymond | Management | For | For |
| 1.4 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.5 | Elect Director Jonathan J. Palmer | Management | For | For |
| 1.6 | Elect Director Richard W. Vague | Management | For | For |
| 1.7 | Elect Director Robert H. Niehaus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 03, 2012 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 22, 2012 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Sze Man Bok as Executive Director | Management | For | Against |
| 4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
| 5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
| 6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Memorandum and Articles of Association | Management | For | For |
| 13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
HENGDELI HOLDINGS LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 03389 SECURITY ID: G45048108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Song Jianwen as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Huang Yonghua as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Chen Sheng as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 21, 2012 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director Shumeet Banerji | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Raymond. J. Lane | Management | For | For |
| 6 | Elect Director Ann M. Livermore | Management | For | For |
| 7 | Elect Director G. M. Reiner | Management | For | For |
| 8 | Elect Director Patricia. F. Russo | Management | For | For |
| 9 | Elect Director G. Kennedy Thompson | Management | For | For |
| 10 | Elect Director Margaret C. Whitman | Management | For | For |
| 11 | Elect Director Ralph. V. Whitworth | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
HIMAX TECHNOLOGIES INC.
MEETING DATE: SEP 07, 2011 | TICKER: HIMX SECURITY ID: 43289P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports For the Year Ended Dec. 31, 2010 | Management | For | For |
| 2 | Reelect Chih-Chung Tsai as Director | Management | For | Against |
| 3 | Reelect Yuan-Chuan Horng as Independent Non-Executive Director | Management | For | Against |
| 4 | Adopt the Company's 2011 Long-Term Incentive Plan | Management | For | Against |
| 5 | Other Business (Voting) | Management | For | Against |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Y. Bech | Management | For | For |
| 2 | Elect Director Buford P. Berry | Management | For | For |
| 3 | Elect Director Matthew P. Clifton | Management | For | For |
| 4 | Elect Director Leldon E. Echols | Management | For | For |
| 5 | Elect Director R. Kevin Hardage | Management | For | For |
| 6 | Elect Director Michael C. Jennings | Management | For | For |
| 7 | Elect Director Robert J. Kostelnik | Management | For | For |
| 8 | Elect Director James H. Lee | Management | For | For |
| 9 | Elect Director Robert G. McKenzie | Management | For | For |
| 10 | Elect Director Franklin Myers | Management | For | For |
| 11 | Elect Director Michael E. Rose | Management | For | For |
| 12 | Elect Director Tommy A. Valenta | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 06, 2012 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Cascella | Management | For | For |
| 1.2 | Elect Director Glenn P. Muir | Management | For | For |
| 1.3 | Elect Director David R. LaVance, Jr. | Management | For | For |
| 1.4 | Elect Director Sally W. Crawford | Management | For | For |
| 1.5 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.6 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.7 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.8 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.9 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2012 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon M. Bethune | Management | For | For |
| 2 | Elect Director Kevin Burke | Management | For | For |
| 3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director D. Scott Davis | Management | For | For |
| 6 | Elect Director Linnet F. Deily | Management | For | For |
| 7 | Elect Director Judd Gregg | Management | For | For |
| 8 | Elect Director Clive R. Hollick | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Bradley T. Sheares | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HORIZON PHARMA, INC.
MEETING DATE: JUN 08, 2012 | TICKER: HZNP SECURITY ID: 44047T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Grey | Management | For | For |
| 1.2 | Elect Director Ronald Pauli | 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 |
| |
|---|
HOUSTON WIRE & CABLE COMPANY
MEETING DATE: MAY 08, 2012 | TICKER: HWCC SECURITY ID: 44244K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Pokluda, III | Management | For | For |
| 1.2 | Elect Director Michael T. Campbell | Management | For | For |
| 1.3 | Elect Director I. Stewart Farwell | Management | For | For |
| 1.4 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.5 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.6 | Elect Director William H. Sheffield | Management | For | For |
| 1.7 | Elect Director Scott L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 05, 2011 | TICKER: 00336 SECURITY ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director | Management | For | For |
| 3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
| 3c | Reelect Xiong Qing as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HUBBELL INCORPORATED
MEETING DATE: MAY 08, 2012 | TICKER: HUB.B SECURITY ID: 443510201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn J. Good | Management | For | For |
| 1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.3 | Elect Director Neal J. Keating | Management | For | For |
| 1.4 | Elect Director John F. Malloy | Management | For | For |
| 1.5 | Elect Director Andrew McNally, IV | Management | For | For |
| 1.6 | Elect Director Timothy H. Powers | Management | For | For |
| 1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
| 1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.9 | Elect Director John G. Russell | Management | For | For |
| 1.10 | Elect Director Richard J. Swift | Management | For | For |
| 1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 19, 2012 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director David P. Lauer | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | 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 |
| |
|---|
ICAP PLC
MEETING DATE: JUL 13, 2011 | TICKER: IAP SECURITY ID: G46981117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect Michael Spencer as Director | Management | For | For |
| 5 | Re-elect John Nixon as Director | Management | For | For |
| 6 | Elect Iain Torrens as Director | Management | For | For |
| 7 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 8 | Elect Diane Schueneman as Director | Management | For | For |
| 9 | Re-elect John Sievwright as Director | Management | For | For |
| 10 | Elect Robert Standing as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | Against |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve 2011 Unapproved Company Share Option Plan | Management | For | For |
| |
|---|
ICG GROUP, INC.
MEETING DATE: JUN 15, 2012 | TICKER: ICGE SECURITY ID: 44928D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Adelman | Management | For | For |
| 2 | Elect Director David J. Berkman | Management | For | For |
| 3 | Elect Director David K. Downes | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
MEETING DATE: JUL 27, 2011 | TICKER: 532659 SECURITY ID: Y40805114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Dividend on Equity Shares of INR 2.00 Per Share | Management | For | For |
| 2b | Approve Dividend on Preference Shares at 6 Percent | Management | For | For |
| 3 | Reappoint O. Goswami as Director | Management | For | Against |
| 4 | Reappoint S. Shroff as Director | Management | For | Against |
| 5 | Reappoint S.H. Khan as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint B. Julka as Director | Management | For | Against |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: JUL 29, 2011 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
| 3 | Elect New Director | Management | For | Abstain |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 24, 2012 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 24, 2012 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
| 2 | Amend Article Re: Company Representation | Management | For | For |
| 3 | Amend Article 16 | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
| 5b | Amend Article Re: Board Responsibilities | Management | For | For |
| 5c | Amend Articles 34 and 35 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| 7 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 04, 2012 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel J. Brutto | Management | For | For |
| 2 | Elect Director Susan Crown | Management | For | For |
| 3 | Elect Director Don H. Davis, Jr. | Management | For | For |
| 4 | Elect Director James W. Griffith | Management | For | For |
| 5 | Elect Director Robert C. McCormack | Management | For | For |
| 6 | Elect Director Robert S. Morrison | Management | For | For |
| 7 | Elect Director James A. Skinner | Management | For | For |
| 8 | Elect Director David B. Smith, Jr. | Management | For | For |
| 9 | Elect Director David B. Speer | Management | For | For |
| 10 | Elect Director Pamela B. Strobel | Management | For | For |
| 11 | Elect Director Kevin M. Warren | Management | For | For |
| 12 | Elect Director Anre D. Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: APR 18, 2012 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director A. Blaine Bowman | Management | For | For |
| 1.2 | Elect Director Karin Eastham | Management | For | For |
| 1.3 | Elect Director Jay T. Flatley | Management | For | For |
| 1.4 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | Against | Against |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | Against | Against |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | Withhold | Withhold |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | Withhold | Withhold |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Bary Bailey | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Dwight Crane | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Michael Griffith | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Jay Hunt | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Change Size of Board of Directors from Nine to Eleven | Shareholder | For | Did Not Vote |
| 5 | Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships | Shareholder | For | Did Not Vote |
| 6.1 | Elect Shareholder Nominee Earl (Duke) Collier, Jr. | Shareholder | For | Did Not Vote |
| 6.2 | Elect Shareholder Nominee David Dodd | Shareholder | For | Did Not Vote |
| 7 | Repeal Any Bylaws Amendments Adopted after April 22, 2010 | Shareholder | For | Did Not Vote |
| |
|---|
IMPAX LABORATORIES, INC.
MEETING DATE: MAY 22, 2012 | TICKER: IPXL SECURITY ID: 45256B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Z. Benet | Management | For | For |
| 1.2 | Elect Director Robert L. Burr | Management | For | For |
| 1.3 | Elect Director Allen Chao | Management | For | For |
| 1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
| 1.5 | Elect Director Larry Hsu | Management | For | For |
| 1.6 | Elect Director Michael Markbreiter | Management | For | For |
| 1.7 | Elect Director Peter R. Terreri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 01, 2012 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Michael Herlihy as Director | Management | For | For |
| 8 | Re-elect Susan Murray as Director | Management | For | For |
| 9 | Re-elect Iain Napier as Director | Management | For | For |
| 10 | Re-elect Berge Setrakian as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Elect Malcolm Wyman as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Geoffrey W. Squire | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2012 | 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 | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter J. Arduini | Management | For | For |
| 2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 3 | Elect Director Keith Bradley | Management | For | For |
| 4 | Elect Director Richard E. Caruso | Management | For | For |
| 5 | Elect Director Stuart M. Essig | Management | For | For |
| 6 | Elect Director Neal Moszkowski | Management | For | For |
| 7 | Elect Director Raymond G. Murphy | Management | For | For |
| 8 | Elect Director Christian S. Schade | Management | For | For |
| 9 | Elect Director James M. Sullivan | Management | For | For |
| 10 | Elect Director Anne M. VanLent | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
INTERMUNE, INC.
MEETING DATE: JUN 04, 2012 | TICKER: ITMN SECURITY ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lars G. Ekman | Management | For | For |
| 1.2 | Elect Director Jonathan S. Leff | Management | For | For |
| 1.3 | Elect Director Angus C. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERNATIONAL PERSONAL FINANCE PLC
MEETING DATE: MAY 24, 2012 | TICKER: IPF SECURITY ID: G4906Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Gerard Ryan as Director | Management | For | For |
| 5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
| 6 | Re-elect David Broadbent as Director | Management | For | For |
| 7 | Re-elect Tony Hales as Director | Management | For | For |
| 8 | Re-elect Edyta Kurek as Director | Management | For | For |
| 9 | Re-elect John Lorimer as Director | Management | For | For |
| 10 | Re-elect Nicholas Page as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTEROIL CORPORATION
MEETING DATE: JUN 15, 2012 | TICKER: ��IOC SECURITY ID: 460951106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaylen J. Byker | Management | For | For |
| 1.2 | Elect Director Roger N. Grundy | Management | For | For |
| 1.3 | Elect Director Roger Lewis | Management | For | For |
| 1.4 | Elect Director Phil E. Mulacek | Management | For | For |
| 1.5 | Elect Director Ford Nicholson | Management | For | For |
| 1.6 | Elect Director Christian M. Vinson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Bell | Management | For | For |
| 2 | Elect Director Robert W. Conn | Management | For | For |
| 3 | Elect Director James V. Diller | Management | For | For |
| 4 | Elect Director Gary E. Gist | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Gregory Lang | Management | For | For |
| 7 | Elect Director Jan Peeters | Management | For | For |
| 8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 9 | Elect Director James A. Urry | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 17, 2012 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.2 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.3 | Elect Director Ben F. Johnson, II | Management | For | For |
| 1.4 | Elect Director J. Thomas Presby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ION GEOPHYSICAL CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: IO SECURITY ID: 462044108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Brian Hanson | Management | For | For |
| 1.2 | Elect Director Hao Huimin | Management | For | For |
| 1.3 | Elect Director James M. Lapeyre, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ISIS SECURITY ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick T. Muto | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: OCT 05, 2011 | TICKER: ICL SECURITY ID: M5920A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Elect Nir Gilad as Director | Management | For | For |
| 3.2 | Elect Yossi Rosen as Director | Management | For | For |
| 3.3 | Elect Chaim Erez as Director | Management | For | For |
| 3.4 | Elect Moshe Vidman as Director | Management | For | For |
| 3.5 | Elect Avishar Paz as Director | Management | For | For |
| 3.6 | Elect Eran Sarig as Director | Management | For | For |
| 3.7 | Elect Avraham Shochat as Director | Management | For | For |
| 3.8 | Elect Victor Medina as Director | Management | For | For |
| 4 | Elect Ovadia Eli as Director | Management | For | For |
| 5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
| 6 | Elect Jacob Dior as External Director | Management | For | For |
| 6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
| 7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
| 8 | Amend Articles | Management | For | For |
| 9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
| 9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
| 11 | Approve Related Party Transaction | Management | For | For |
| 11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: JUN 28, 2012 | TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Jill Gardiner | Management | For | For |
| 2.2 | Elect Director R. Peter Gillin | Management | For | For |
| 2.3 | Elect Director Warren Goodman | Management | For | For |
| 2.4 | Elect Director Andrew Harding | Management | For | For |
| 2.5 | Elect Director Isabelle Hudon | Management | For | For |
| 2.6 | Elect Director David Klingner | Management | For | For |
| 2.7 | Elect Director Daniel Larsen | Management | For | For |
| 2.8 | Elect Director Livia Mahler | Management | For | For |
| 2.9 | Elect Director Peter G. Meredith | Management | For | For |
| 2.10 | Elect Director Kay Priestly | Management | For | For |
| 2.11 | Elect Director Russel C. Robertson | Management | For | For |
| 3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
| 4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
| 5 | Re-approve Equity Incentive Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 26, 2012 | TICKER: JBL SECURITY ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha F. Brooks | Management | For | For |
| 1.2 | Elect Director Mel S. Lavitt | Management | For | For |
| 1.3 | Elect Director Timothy L. Main | Management | For | For |
| 1.4 | Elect Director William D. Morean | Management | For | For |
| 1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
| 1.6 | Elect Director Frank A. Newman | Management | For | For |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | 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 |
| 5 | Other Business | Management | For | Against |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 26, 2012 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Elect Director Joseph R. Bronson | Management | For | For |
| 3 | Elect Director Peter J. Robertson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 22, 2012 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | For |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.8 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.9 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
JS GROUP CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 5938 SECURITY ID: J2855M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Company Name | Management | For | For |
| 2.1 | Elect Director Ushioda, Yoichiro | Management | For | Against |
| 2.2 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
| 2.3 | Elect Director Tsutsui, Takashi | Management | For | Against |
| 2.4 | Elect Director Kanamori, Yoshizumi | Management | For | Against |
| 2.5 | Elect Director Ina, Keiichiro | Management | For | Against |
| 2.6 | Elect Director Takasaki, Masahiro | Management | For | Against |
| 2.7 | Elect Director Shimura, Tetsuo | Management | For | Against |
| 2.8 | Elect Director Sudo, Fumio | Management | For | For |
| 2.9 | Elect Director Sato, Hidehiko | Management | For | For |
| 2.10 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
| 2.11 | Elect Director Kikuchi, Yoshinobu | Management | For | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 22, 2012 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mercedes Johnson | Management | For | For |
| 1.2 | Elect Director Scott Kriens | Management | For | For |
| 1.3 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KENEDIX INC.
MEETING DATE: MAR 27, 2012 | TICKER: 4321 SECURITY ID: J3243N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Authorized Capital | Management | For | For |
| 2.1 | Elect Director Kawashima, Atsushi | Management | For | For |
| 2.2 | Elect Director Yoshikawa, Taiji | Management | For | For |
| 2.3 | Elect Director Miyajima, Taisuke | Management | For | For |
| 2.4 | Elect Director Uematsu, Takashi | Management | For | For |
| 2.5 | Elect Director Shiozawa, Shuhei | Management | For | For |
| 3 | Appoint Statutory Auditor Kanno, Shintaro | Management | For | For |
| |
|---|
KEYCORP
MEETING DATE: MAY 17, 2012 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward P. Campbell | Management | For | For |
| 1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.3 | Elect Director Charles P. Cooley | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Richard J. Hipple | Management | For | For |
| 1.10 | Elect Director Kristen L. Manos | Management | For | For |
| 1.11 | Elect Director Beth E. Mooney | Management | For | For |
| 1.12 | Elect Director Bill R. Sanford | Management | For | For |
| 1.13 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.14 | Elect Director Thomas C. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 03, 2011 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director John T. Dickson | Management | For | For |
| 1.3 | Elect Director Kevin J. Kennedy | 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 |
| |
|---|
KLEPIERRE
MEETING DATE: APR 12, 2012 | TICKER: LI SECURITY ID: F5396X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 4 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Reelect Bertrand Jacquillat as Supervisory Board Member | Management | For | For |
| 7 | Reelect Philippe Thel as Supervisory Board Member | Management | None | None |
| 8 | Elect Rose-Marie Van Leberghe as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares) | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Delete Paragraph 3 of Article 11 of Bylaws Re: Spread-up Reelections | Shareholder | For | Against |
| 15 | Remove Double Voting Rights and Amend Article 28 of Bylaws Accordingly | Shareholder | For | For |
| 16 | Ratify Appointment of David Simon as Supervisory Board Member | Shareholder | For | For |
| 17 | Elect David Simon as Supervisory Board Member | Shareholder | For | For |
| 18 | Ratify Appointment of Francois Kayat as Supervisory Board Member | Shareholder | For | For |
| 19 | Elect Francois Kayat as Supervisory Board Member | Shareholder | For | For |
| 20 | Ratify Appointment of Steven Fivel as Supervisory Board Member | Shareholder | For | For |
| 21 | Reelect Steven Fivel as Supervisory Board Member | Shareholder | For | For |
| |
|---|
KNIGHT CAPITAL GROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: KCG SECURITY ID: 499005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William L. Bolster | Management | For | For |
| 2 | Elect Director Thomas M. Joyce | Management | For | For |
| 3 | Elect Director James W. Lewis | Management | For | For |
| 4 | Elect Director James T. Milde | Management | For | For |
| 5 | Elect Director Christopher C. Quick | Management | For | For |
| 6 | Elect Director Daniel F. Schmitt | Management | For | For |
| 7 | Elect Director Laurie M. Shahon | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
KNOLL, INC.
MEETING DATE: MAY 09, 2012 | TICKER: KNL SECURITY ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Burton B. Staniar | Management | For | For |
| 1.2 | Elect Director Sidney Lapidus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: APR 26, 2012 | TICKER: PHGFF SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Reelect E. Kist to Supervisory Board | Management | For | For |
| 3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
| 5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KOSMOS ENERGY LTD.
MEETING DATE: MAY 11, 2012 | TICKER: KOS SECURITY ID: G5315B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Kemp III | Management | For | For |
| 1.2 | Elect Director Brian F. Maxted | Management | For | For |
| 1.3 | Elect Director David I. Foley | Management | For | For |
| 1.4 | Elect Director David B. Krieger | Management | For | For |
| 1.5 | Elect Director Joseph P. Landy | Management | For | For |
| 1.6 | Elect Director Prakash A. Melwani | Management | For | For |
| 1.7 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
| 1.8 | Elect Director Chris Tong | Management | For | For |
| 1.9 | Elect Director Christopher A. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 |
| |
|---|
KRAFT FOODS INC.
MEETING DATE: MAY 23, 2012 | TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Myra M. Hart | Management | For | For |
| 2 | Elect Director Peter B. Henry | Management | For | For |
| 3 | Elect Director Lois D. Juliber | Management | For | For |
| 4 | Elect Director Mark D. Ketchum | Management | For | For |
| 5 | Elect Director Terry J. Lundgren | Management | For | For |
| 6 | Elect Director Mackey J. McDonald | Management | For | For |
| 7 | Elect Director Jorge S. Mesquita | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Fredric G. Reynolds | Management | For | For |
| 10 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Change Company Name | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
| 16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
| 17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
KRATON PERFORMANCE POLYMERS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: KRA SECURITY ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
| 1.3 | Elect Director Karen A. Twitchell | 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 |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 03, 2011 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.3 | Elect Director Eric K. Brandt | Management | For | For |
| 1.4 | Elect Director Michael R. Cannon | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Kim E. Perdikou | Management | For | For |
| 1.10 | Elect Director Abhijit Y. Talwalkar | 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 |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 10, 2012 | TICKER: LII SECURITY ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Major | Management | For | For |
| 1.2 | Elect Director Gregory T. Swienton | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: SEP 07, 2011 | 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 |
| |
|---|
LIMITED BRANDS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LTD SECURITY ID: 532716107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Heskett | Management | For | For |
| 2 | Elect Director Allan R. Tessler | Management | For | For |
| 3 | Elect Director Abigail S. Wexner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Henderson, III | Management | For | For |
| 2 | Elect Director Eric G. Johnson | Management | For | For |
| 3 | Elect Director M. Leanne Lachman | Management | For | For |
| 4 | Elect Director Isaiah Tidwell | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | For |
| 1.2 | Elect Director Kit D. Dietz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LTX-CREDENCE CORPORATION
MEETING DATE: DEC 09, 2011 | TICKER: LTXC SECURITY ID: 502403207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen M. Jennings | Management | For | For |
| 1.2 | Elect Director Bruce R. Wright | 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 |
| |
|---|
LUMBER LIQUIDATORS HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: LL SECURITY ID: 55003T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas T. Moore | Management | For | For |
| 1.2 | Elect Director Jimmie L. Wade | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MADALENA VENTURES INC.
MEETING DATE: JUN 14, 2012 | TICKER: MVN SECURITY ID: 556232106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Barry Larson | Management | For | For |
| 2.2 | Elect Director Mike Lock | Management | For | Withhold |
| 2.3 | Elect Director Keith Macdonald | Management | For | For |
| 2.4 | Elect Director Anthony Potter | Management | For | For |
| 2.5 | Elect Director Jay Reid | Management | For | For |
| 2.6 | Elect Director Ray Smith | Management | For | For |
| 2.7 | Elect Director Dwayne Warkentin | Management | For | For |
| 2.8 | Elect Director Ving Woo | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Pierre Brondeau | Management | For | For |
| 3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 4 | Elect Director Linda Z. Cook | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Michael E. J. Phelps | Management | For | For |
| 8 | Elect Director Dennis H. Reilley | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
MARINEMAX, INC.
MEETING DATE: FEB 21, 2012 | TICKER: HZO SECURITY ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. McGill Jr. | Management | For | For |
| 2 | Elect Director John B. Furman | Management | For | For |
| 3 | Elect Director Robert S. Kant | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | 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 | Ratify Auditors | Management | For | For |
| |
|---|
MARISA LOJAS SA
MEETING DATE: APR 19, 2012 | TICKER: AMAR3 SECURITY ID: P6462B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| |
|---|
MARISA LOJAS SA
MEETING DATE: APR 19, 2012 | TICKER: AMAR3 SECURITY ID: P6462B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 2 | Amend Articles Re: Novo Mercado Regulations, Changes in Capital, and Committees | Management | For | For |
| |
|---|
MARKWEST ENERGY PARTNERS, L.P.
MEETING DATE: JUN 01, 2012 | TICKER: MWE SECURITY ID: 570759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank M. Semple | Management | For | For |
| 1.2 | Elect Director Donald D. Wolf | Management | For | For |
| 1.3 | Elect Director Keith E. Bailey | Management | For | For |
| 1.4 | Elect Director Michael L. Beatty | Management | For | For |
| 1.5 | Elect Director Charles K. Dempster | Management | For | For |
| 1.6 | Elect Director Donald C. Heppermann | Management | For | For |
| 1.7 | Elect Director Randall J. Larson | Management | For | For |
| 1.8 | Elect Director Anne E. Fox Mounsey | Management | For | For |
| 1.9 | Elect Director William P. Nicoletti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 | 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 |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 16, 2011 | TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tunc Doluca | Management | For | For |
| 1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
| 1.3 | Elect Director James R. Bergman | Management | For | For |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.5 | Elect Director Robert E. Grady | Management | For | For |
| 1.6 | Elect Director William D. Watkins | Management | For | Withhold |
| 1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2012 | TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Stephen M. Johnson | Management | For | For |
| 1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
| 1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | 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 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 05, 2012 | TICKER: MDZ.A SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Miles S. Nadal as Director | Management | For | For |
| 1.2 | Elect Robert J. Kamerschen as Director | Management | For | For |
| 1.3 | Elect Clare Copeland as Director | Management | For | For |
| 1.4 | Elect Thomas N. Davidson as Director | Management | For | For |
| 1.5 | Elect Scott L. Kauffman as Director | Management | For | For |
| 1.6 | Elect Michael J.L. Kirby as Director | Management | For | For |
| 1.7 | Elect Stephen M. Pustil as Director | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: MHS SECURITY ID: 58405U102
|
| 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 |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 26, 2012 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 5 | Re-elect Terry Twigger as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect David Robins as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Young as Director | Management | For | For |
| 11 | Elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 24, 2012 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Keane | Management | For | For |
| 1.2 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.3 | Elect Director Hugh B. Price | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: MAY 18, 2012 | TICKER: MPI SECURITY ID: G68694119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Robin Buchanan as Director | Management | For | For |
| 4 | Re-elect Steve Ingham as Director | Management | For | For |
| 5 | Elect Andrew Bracey as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
| 7 | Re-elect Tim Miller as Director | Management | For | For |
| 8 | Re-elect Reg Sindall as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 22, 2011 | TICKER: MCRO SECURITY ID: G6117L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect David Maloney as Director | Management | For | For |
| 7 | Re-elect Tom Skelton as Director | Management | For | For |
| 8 | Re-elect Paul Pester as Director | Management | For | For |
| 9 | Re-elect Karen Slatford as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: JAN 06, 2012 | TICKER: MCRO SECURITY ID: G6117L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association and Approve Return of Value to Shareholders | Management | For | For |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 19, 2011 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
| 1.3 | Elect Director L.b. Day | Management | For | For |
| 1.4 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 24, 2012 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Robert L. Bailey | Management | For | For |
| 3 | Elect Director Patrick J. Byrne | Management | For | For |
| 4 | Elect Director Mercedes Johnson | Management | For | For |
| 5 | Elect Director Lawrence N. Mondry | Management | For | For |
| 6 | Elect Director Robert E. Switz | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | 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 |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
| 5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
MIRABELA NICKEL LTD.
MEETING DATE: AUG 17, 2011 | TICKER: MBN SECURITY ID: Q6188C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issue of Performance Rights to Ian Purdy, a Director | Management | For | Against |
| |
|---|
MODINE MANUFACTURING COMPANY
MEETING DATE: JUL 21, 2011 | TICKER: MOD SECURITY ID: 607828100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Anderson | Management | For | For |
| 2 | Elect Director Larry O. Moore | Management | For | For |
| 3 | Elect Director Marsha C. Williams | Management | For | For |
| 4 | Elect Director Mary Petrovich | Management | For | For |
| 5 | Elect Director Dr. Suresh Garimella | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MOLEX INCORPORATED
MEETING DATE: OCT 28, 2011 | TICKER: MOLX SECURITY ID: 608554101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edgar D. Jannotta | Management | For | For |
| 1.2 | Elect Director John H. Krehbiel, Jr. | Management | For | For |
| 1.3 | Elect Director Donald G. Lubin | Management | For | For |
| 1.4 | Elect Director Robert J. Potter | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 23, 2012 | TICKER: 8698 SECURITY ID: J4656U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
| 3.3 | Elect Director Oyagi, Takashi | Management | For | For |
| 3.4 | Elect Director Salomon Sredni | Management | For | For |
| 3.5 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 3.6 | Elect Director Makihara, Jun | Management | For | For |
| 3.7 | Elect Director Kato, Takeo | Management | For | For |
| 3.8 | Elect Director Urata, Haruyuki | Management | For | For |
| 3.9 | Elect Director Hayashi, Kaoru | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ito, Kenji | Management | For | Against |
| |
|---|
MOOD MEDIA CORPORATION
MEETING DATE: JUN 26, 2012 | TICKER: MM SECURITY ID: 61534J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lorne K. Abony | Management | For | For |
| 1.2 | Elect Director Justin F. Beckett | Management | For | For |
| 1.3 | Elect Director James Lanthier | Management | For | For |
| 1.4 | Elect Director Richard Weil | Management | For | For |
| 1.5 | Elect Director Anatoli Plotkine | Management | For | For |
| 1.6 | Elect Director Harvey Solursh | Management | For | For |
| 1.7 | Elect Director Philippe von Stauffenberg | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: NOV 25, 2011 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| 2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: FEB 07, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 30, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Interim Dividends | Management | For | For |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 29, 2012 | TICKER: 7716 SECURITY ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
| 2.3 | Elect Director Oshida, Kaoru | Management | For | For |
| 3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 25, 2011 | TICKER: NG. SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir John Parker as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Ken Harvey as Director | Management | For | For |
| 9 | Re-elect Linda Adamany as Director | Management | For | For |
| 10 | Re-elect Philip Aiken as Director | Management | For | For |
| 11 | Re-elect Stephen Pettit as Director | Management | For | For |
| 12 | Re-elect Maria Richter as Director | Management | For | For |
| 13 | Re-elect George Rose as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Approve Long Term Performance Plan | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 2 | Elect Director Greg L. Armstrong | Management | For | For |
| 3 | Elect Director David D. Harrison | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NATUS MEDICAL INCORPORATED
MEETING DATE: JUN 08, 2012 | TICKER: BABY SECURITY ID: 639050103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Doris E. Engibous | Management | For | For |
| 2 | Elect Director William M. Moore | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Eliminate Supermajority Voting Thresholds | Management | For | For |
| |
|---|
NAVISTAR INTERNATIONAL CORPORATION
MEETING DATE: FEB 21, 2012 | TICKER: NAV SECURITY ID: 63934E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director David D. Harrison | Management | For | For |
| 2.2 | Elect Director Steven J. Klinger | Management | For | For |
| 2.3 | Elect Director Michael N. Hammes | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 27, 2011 | TICKER: NCM SECURITY ID:�� Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Winifred Kamit as a Director | Management | For | For |
| 2b | Elect Don Mercer as a Director | Management | For | For |
| 2c | Elect Richard Knight as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
| |
|---|
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 08, 2012 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas E. Clarke | Management | For | For |
| 2 | Elect Director Elizabeth Cuthbert-Millett | Management | For | For |
| 3 | Elect Director Domenico De Sole | Management | For | For |
| 4 | Elect Director Steven J. Strobel | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEXEN INC.
MEETING DATE: APR 25, 2012 | 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 |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 25, 2012 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sherry S. Barrat | Management | For | For |
| 2 | Elect Director Robert M. Beall, Ii | Management | For | For |
| 3 | Elect Director James L. Camaren | Management | For | For |
| 4 | Elect Director Kenneth B. Dunn | Management | For | For |
| 5 | Elect Director J. Brian Ferguson | Management | For | For |
| 6 | Elect Director Lewis Hay, Iii | Management | For | For |
| 7 | Elect Director Toni Jennings | Management | For | For |
| 8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
| 9 | Elect Director Rudy E. Schupp | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Elect Director Michael H. Thaman | Management | For | For |
| 12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 21, 2011 | TICKER: NKO SECURITY ID: 653905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Edward S. Sampson | Management | For | For |
| 2.2 | Elect Director William T. Hornaday | Management | For | For |
| 2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
| 2.4 | Elect Director Conrad P. Kathol | Management | For | For |
| 2.5 | Elect Director Wendell W. Robinson | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
NITTO DENKO CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 6988 SECURITY ID: J58472119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 3.1 | Elect Director Nagira, Yukio | Management | For | For |
| 3.2 | Elect Director Aizawa, Kaoru | Management | For | For |
| 3.3 | Elect Director Takasaki, Hideo | Management | For | For |
| 3.4 | Elect Director Matsumoto, Kenji | Management | For | For |
| 3.5 | Elect Director Sakuma, Yoichiro | Management | For | For |
| 3.6 | Elect Director Omote, Toshihiko | Management | For | For |
| 3.7 | Elect Director Takeuchi, Toru | Management | For | For |
| 3.8 | Elect Director Furuse, Yoichiro | Management | For | For |
| 3.9 | Elect Director Mizukoshi, Koshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ueki, Kenji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Taniguchi, Yoshihiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Teranishi, Masashi | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Shiraki, Mitsuhide | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Size of Board | Management | For | For |
| 2.1 | Elect Director Julie H. Edwards | Management | For | For |
| 2.2 | Elect Director David W. Williams | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NORTHERN OIL AND GAS, INC.
MEETING DATE: MAY 30, 2012 | TICKER: NOG SECURITY ID: 665531109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Reger | Management | For | For |
| 1.2 | Elect Director Robert Grabb | Management | For | For |
| 1.3 | Elect Director Delos Cy Jamison | Management | For | For |
| 1.4 | Elect Director Jack King | Management | For | For |
| 1.5 | Elect Director Lisa Meier | Management | For | For |
| 1.6 | Elect Director Loren O'Toole | Management | For | For |
| 1.7 | Elect Director Richard Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: NVLS SECURITY ID: 670008101
|
| 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 |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 21, 2012 | TICKER: NOVO B SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
| 5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
| 7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NPS PHARMACEUTICALS, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NPSP SECURITY ID: 62936P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director Colin Broom | Management | For | For |
| 1.3 | Elect Director Georges Gemayel | Management | For | For |
| 1.4 | Elect Director Pedro Granadillo | Management | For | For |
| 1.5 | Elect Director James G. Groninger | Management | For | For |
| 1.6 | Elect Director Francois Nader | Management | For | For |
| 1.7 | Elect Director Rachel R. Selisker | Management | For | For |
| 1.8 | Elect Director Peter G. Tombros | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NV ENERGY, INC.
MEETING DATE: MAY 10, 2012 | TICKER: NVE SECURITY ID: 67073Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 2 | Elect Director Glenn C. Christenson | Management | For | For |
| 3 | Elect Director Susan F. Clark | Management | For | For |
| 4 | Elect Director Stephen E. Frank | Management | For | For |
| 5 | Elect Director Brian J. Kennedy | Management | For | For |
| 6 | Elect Director Maureen T. Mullarkey | Management | For | For |
| 7 | Elect Director John F. O'Reilly | Management | For | For |
| 8 | Elect Director Philip G. Satre | Management | For | For |
| 9 | Elect Director Donald D. Snyder | Management | For | For |
| 10 | Elect Director Michael W. Yackira | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OFFICEMAX INCORPORATED
MEETING DATE: APR 30, 2012 | TICKER: OMX SECURITY ID: 67622P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren F. Bryant | Management | For | For |
| 2 | Elect Director Joseph M. DePinto | Management | For | For |
| 3 | Elect Director Rakesh Gangwal | Management | For | For |
| 4 | Elect Director V. James Marino | Management | For | For |
| 5 | Elect Director William J. Montgoris | Management | For | For |
| 6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 7 | Elect Director Ravichandra K. Saligram | Management | For | For |
| 8 | Elect Director David M. Szymanski | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: APR 26, 2012 | TICKER: OGXP3 SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: APR 26, 2012 | TICKER: OGXP3 SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Approve Guarantees for Loan Agreements | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Atsushi Abe | Management | For | For |
| 2 | Elect Director Curtis J. Crawford | Management | For | For |
| 3 | Elect Director Daryl A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ONEOK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: OKE SECURITY ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Day | Management | For | For |
| 2 | Elect Director Julie H. Edwards | Management | For | For |
| 3 | Elect Director William L. Ford | Management | For | For |
| 4 | Elect Director John W. Gibson | Management | For | For |
| 5 | Elect Director Bert H. Mackie | Management | For | For |
| 6 | Elect Director Steven J. Malcolm | Management | For | For |
| 7 | Elect Director Jim W. Mogg | Management | For | For |
| 8 | Elect Director Pattye L. Moore | Management | For | For |
| 9 | Elect Director Gary D. Parker | Management | For | For |
| 10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 11 | Elect Director Gerald B. Smith | Management | For | For |
| 12 | Elect Director David J. Tippeconnic | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Restricted Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Increase Authorized Common Stock | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OPTO CIRCUITS INDIA LTD.
MEETING DATE: SEP 28, 2011 | TICKER: 532391 SECURITY ID: Y6495Y115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
| 3 | Reappoint A. Mulay as Director | Management | For | For |
| 4 | Reappoint R. Raisinghani as Director | Management | For | For |
| 5 | Reappoint J.C. Patel as Director | Management | For | Against |
| 6 | Approve Anand Amarnath & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Limit on Foreign Shareholdings to 49 Percent | Management | For | For |
| |
|---|
OPTO CIRCUITS INDIA LTD.
MEETING DATE: MAR 19, 2012 | TICKER: 532391 SECURITY ID: Y6495Y115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ORION CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL NV
MEETING DATE: AUG 16, 2011 | TICKER: OFIX SECURITY ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James F. Gero as Director | Management | For | For |
| 1.2 | Elect Guy J. Jordan as Director | Management | For | For |
| 1.3 | Elect Michael R. Mainelli as Director | Management | For | For |
| 1.4 | Elect Alan W. Milinazzo as Director | Management | For | For |
| 1.5 | Elect Maria Sainz as Director | Management | For | For |
| 1.6 | Elect Davey S. Scoon as Director | Management | For | For |
| 1.7 | Elect Robert S. Vaters as Director | Management | For | For |
| 1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
| 1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | 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 |
| |
|---|
ORTHOFIX INTERNATIONAL NV
MEETING DATE: JUN 21, 2012 | TICKER: OFIX SECURITY ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James F. Gero as Director | Management | For | For |
| 1.2 | Elect Guy J. Jordan as Director | Management | For | For |
| 1.3 | Elect Michael R. Mainelli as Director | Management | For | For |
| 1.4 | Elect Davey S. Scoon as Director | Management | For | For |
| 1.5 | Elect Robert S. Vaters as Director | Management | For | For |
| 1.6 | Elect Walter P. von Wartburg as Director | Management | For | For |
| 1.7 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 19, 2012 | TICKER: OC SECURITY ID: 690742101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director James J. McMonagle | Management | For | For |
| 1.3 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: JUN 06, 2012 | TICKER: PPY.A SECURITY ID: 695781104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Patrick R. Ward | Management | For | For |
| 2.2 | Elect Director Glenn R. Carley | Management | For | For |
| 2.3 | Elect Director Allan K. Ashton | Management | For | For |
| 2.4 | Elect Director Ronald R. Talbot | Management | For | For |
| 2.5 | Elect Director Kevin Angus | Management | For | For |
| 2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
| 2.7 | Elect Director Kelly Drader | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
PALADIN ENERGY LTD.
MEETING DATE: NOV 24, 2011 | TICKER: PDN SECURITY ID: Q7264T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Sean Llewelyn as Director | Management | For | For |
| 3 | Amend the Company's Constitution | Management | For | For |
| 4 | Ratify Past Issuance of Ordinary Shares | Management | For | Abstain |
| |
|---|
PALL CORPORATION
MEETING DATE: DEC 14, 2011 | TICKER: PLL SECURITY ID: 696429307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Amy E. Alving | Management | For | For |
| 2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
| 3 | Elect Director Robert B. Coutts | Management | For | For |
| 4 | Elect Director Cheryl W. Grise | Management | For | For |
| 5 | Elect Director Ronald L. Hoffman | Management | For | For |
| 6 | Elect Director Lawrence D. Kingsley | Management | For | For |
| 7 | Elect Director Dennis N. Longstreet | Management | For | For |
| 8 | Elect Director B. Craig Owens | Management | For | For |
| 9 | Elect Director Katharine L. Plourde | Management | For | For |
| 10 | Elect Director Edward L. Snyder | Management | For | For |
| 11 | Elect Director Edward Travaglianti | Management | For | For |
| 12 | Ratify Auditors | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAR 26, 2012 | TICKER: PAA SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Minefinders Corporation Ltd. | Management | For | For |
| |
|---|
PAN ORIENT ENERGY CORP.
MEETING DATE: JUN 20, 2012 | TICKER: POE SECURITY ID: 69806Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Fix Number of Directors at Six | Management | For | For |
| 3.1 | Elect Director Jeff Chisholm | Management | For | For |
| 3.2 | Elect Director Michael Hibberd | Management | For | For |
| 3.3 | Elect Director Waleed Jazrawi | Management | For | For |
| 3.4 | Elect Director Gerald Macey | Management | For | For |
| 3.5 | Elect Director Cameron Taylor | Management | For | For |
| 3.6 | Elect Director Paul Wright | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
PDL BIOPHARMA, INC.
MEETING DATE: JUN 05, 2012 | TICKER: PDLI SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jody S. Lindell | Management | For | For |
| 1.2 | Elect Director John P. McLaughlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 07, 2012 | TICKER: PEI SECURITY ID: 709102107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen B. Cohen | Management | For | For |
| 1.2 | Elect Director Joseph F. Coradino | Management | For | For |
| 1.3 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.4 | Elect Director Edward A. Glickman | Management | For | For |
| 1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
| 1.6 | Elect Director Leonard I. Korman | Management | For | For |
| 1.7 | Elect Director Ira M. Lubert | Management | For | For |
| 1.8 | Elect Director Donald F. Mazziotti | Management | For | For |
| 1.9 | Elect Director Mark E. Pasquerilla | Management | For | For |
| 1.10 | Elect Director John J. Roberts | Management | For | For |
| 1.11 | Elect Director George F. Rubin | Management | For | For |
| 1.12 | Elect Director Ronald Rubin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 14, 2012 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 5 | Elect Director Fred J. Fowler | Management | For | For |
| 6 | Elect Director Maryellen C. Herringer | Management | For | For |
| 7 | Elect Director Roger H. Kimmel | Management | For | For |
| 8 | Elect Director Richard A. Meserve | Management | For | For |
| 9 | Elect Director Forrest E. Miller | Management | For | For |
| 10 | Elect Director Rosendo G. Parra | Management | For | For |
| 11 | Elect Director Barbara L. Rambo | Management | For | For |
| 12 | Elect Director Barry Lawson Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2012 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect DirectorLouis C. Camilleri | Management | For | For |
| 4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
| 5 | Elect DirectorJennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Kalpana Morparia | Management | For | For |
| 9 | Elect DirectorLucio A. Noto | Management | For | For |
| 10 | Elect DirectorRobert B. Polet | Management | For | For |
| 11 | Elect DirectorCarlos Slim Helu | Management | For | For |
| 12 | Elect DirectorStephen M. Wolf | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Restricted Stock Plan | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
| |
|---|
PICO HOLDINGS, INC.
MEETING DATE: MAY 14, 2012 | TICKER: PICO SECURITY ID: 693366205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert G. Deuster | Management | For | For |
| 2 | Elect Director Julie H. Sullivan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 17, 2012 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas D. Arthur | Management | For | For |
| 2 | Elect Director Andrew F. Cates | Management | For | For |
| 3 | Elect Director Scott J. Reiman | Management | For | For |
| 4 | Elect Director Scott D. Sheffield | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 18, 2012 | TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Flores | Management | For | For |
| 2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 4 | Elect Director Jerry L. Dees | Management | For | For |
| 5 | Elect Director Tom H. Delimitros | Management | For | For |
| 6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 7 | Elect Director Charles G. Groat | Management | For | For |
| 8 | Elect Director John H. Lollar | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 16, 2012 | 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 | Against |
| |
|---|
PPR
MEETING DATE: APR 27, 2012 | TICKER: PP SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 6 | Reelect Philippe Lagayette as Director | Management | For | For |
| 7 | Elect Jochen Zeitz as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 16, 2011 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Timothy A. Wicks | 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 |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 03, 2012 | 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 |
| |
|---|
PRUDENTIAL FINANCIAL, INC.
MEETING DATE: MAY 08, 2012 | TICKER: PRU SECURITY ID: 744320102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 2 | Elect Director Gordon M. Bethune | Management | For | For |
| 3 | Elect Director Gaston Caperton | Management | For | For |
| 4 | Elect Director Gilbert F. Casellas | Management | For | For |
| 5 | Elect Director James G. Cullen | Management | For | For |
| 6 | Elect Director William H. Gray, III | Management | For | For |
| 7 | Elect Director Mark B. Grier | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director Martina Hund-Mejean | Management | For | For |
| 10 | Elect Director Karl J. Krapek | Management | For | For |
| 11 | Elect Director Chrisitne A. Poon | Management | For | For |
| 12 | Elect Director John R. Strangfeld | Management | For | For |
| 13 | Elect Director James A. Unruh | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Eliminate Supermajority Voting Provisions | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 18, 2012 | TICKER: PRY SECURITY ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate 1 Presented by Management | Management | For | For |
| 2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
| 2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: MAY 11, 2012 | TICKER: TLKM SECURITY ID: 715684106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors of the Company and Its Partnership and Community Development Program | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | 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 |
| |
|---|
QUAD/GRAPHICS, INC.
MEETING DATE: MAY 14, 2012 | TICKER: QUAD SECURITY ID: 747301109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Abraham, Jr. | Management | For | For |
| 1.2 | Elect Director Douglas P. Buth | Management | For | For |
| 1.3 | Elect Director Christopher B. Harned | Management | For | For |
| 1.4 | Elect Director Betty Ewens Quadracci | Management | For | For |
| 1.5 | Elect Director J. Joel Quadracci | Management | For | For |
| 1.6 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.7 | Elect Director John S. Shiely | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
R. R. DONNELLEY & SONS COMPANY
MEETING DATE: MAY 17, 2012 | TICKER: RRD SECURITY ID: 257867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 2 | Elect Director Stephen M. Wolf | Management | For | For |
| 3 | Elect Director Susan M. Cameron | Management | For | For |
| 4 | Elect Director Lee A. Chaden | Management | For | For |
| 5 | Elect Director Richard L. Crandall | Management | For | For |
| 6 | Elect Director Judith H. Hamilton | Management | For | For |
| 7 | Elect Director Thomas S. Johnson | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Michael T. Riordan | Management | For | For |
| 10 | Elect Director Oliver R. Sockwell | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 | TICKER: RADL3 SECURITY ID: P7987N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: P7991J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Mandatory Offer Requirement | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: P7991J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Dividend Payments | Management | For | For |
| 2 | Cancel Stock Option Plan | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: FEB 15, 2012 | TICKER: RAH SECURITY ID: 751028101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Banks | Management | For | Withhold |
| 1.2 | Elect Director Jonathan E. Baum | Management | For | Withhold |
| 1.3 | Elect Director David P. Skarie | Management | For | Withhold |
| 2.1 | Elect Director Barry H. Beracha | Management | For | For |
| 2.2 | Elect Director Patrick J. Moore | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: APR 30, 2012 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Philippe Lietard as Director | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 8 | Re-elect Christopher Coleman as Director | Management | For | For |
| 9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 10 | Re-elect Karl Voltaire as Director | Management | For | For |
| 11 | Elect Andrew Quinn as Director | Management | For | For |
| 12 | Reappoint BDO LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 29, 2012 | TICKER: RAND SECURITY ID: N7291Y137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
| 2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
| 4b | Elect Linda Galipeau to Executive Board | Management | For | For |
| 5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
| 5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
| 5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 31, 2012 | 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 | For |
| 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 |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2012 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | Against |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Liz Doherty as Director | Management | For | For |
| 8 | Re-elect Ken Hydon as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Rakesh Kapoor as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: RRGB SECURITY ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Elect Director Robert B. Aiken | Management | For | For |
| 3 | Elect Director Richard J. Howell | Management | For | For |
| 4 | Elect Director James T. Rothe | Management | For | For |
| 5 | Elect Director J. Taylor Simonton | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
REDECARD S.A
MEETING DATE: FEB 29, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
| 1b | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
| 1c | Appoint N M Rothschild & Sons Ltda. to Prepare Valuation Report | Management | None | Did Not Vote |
| |
|---|
REDECARD S.A
MEETING DATE: APR 05, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Abstain |
| |
|---|
REDECARD S.A
MEETING DATE: APR 05, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
REDECARD S.A
MEETING DATE: MAY 18, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
| 2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | Shareholder | None | For |
| 3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
| 4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 30, 2012 | TICKER: RBC SECURITY ID: 758750103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen M. Burt | Management | For | For |
| 2 | Elect Director Henry W. Knueppel | Management | For | For |
| 3 | Elect Director Dean A. Foate | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director Carolyn H. Byrd | Management | For | For |
| 4 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 6 | Elect Director Don DeFosset | Management | For | For |
| 7 | Elect Director Eric C. Fast | Management | For | For |
| 8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 9 | Elect Director John D. Johns | Management | For | For |
| 10 | Elect Director Charles D. McCrary | Management | For | For |
| 11 | Elect Director James R. Malone | Management | For | For |
| 12 | Elect Director Ruth Ann Marshall | Management | For | For |
| 13 | Elect Director Susan W. Matlock | Management | For | For |
| 14 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 15 | Elect Director John R. Roberts | Management | For | For |
| 16 | Elect Director Lee J. Styslinger, III | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Crownover | Management | For | For |
| 2 | Elect Director William J. Flynn | Management | For | For |
| 3 | Elect Director Michael Larson | Management | For | For |
| 4 | Elect Director Nolan Lehmann | Management | For | For |
| 5 | Elect Director W. Lee Nutter | Management | For | For |
| 6 | Elect Director Ramon A. Rodriguez | Management | For | For |
| 7 | Elect Director Donald W. Slager | Management | For | For |
| 8 | Elect Director Allan C. Sorensen | Management | For | For |
| 9 | Elect Director John M. Trani | Management | For | For |
| 10 | Elect Director Michael W. Wickham | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
RESOLUTE ENERGY CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: REN SECURITY ID: 76116A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas J. Sutton | Management | For | For |
| 1.2 | Elect Director Thomas O. Hicks, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 15, 2012 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brand Pretorius as Director | Management | For | For |
| 2 | Re-elect David Rawlinson as Director | Management | For | For |
| 3 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
| 4 | Elect Manuela Krog as Director | Management | For | For |
| 5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche Limited as Auditors of the Company and Patrick Smit as the Individual Designated Auditor | Management | For | For |
| 7 | Reserve Ordinary Shares for the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme | Management | For | For |
| 8 | Reserve Ordinary Shares for the Reunert 2006 Share Option Scheme | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Re-elect Rynhardt van Rooyen as Member of Audit Committee | Management | For | For |
| 11 | Elect Yolanda Cuba as Member of Audit Committee | Management | For | For |
| 12 | Re-elect Sean Jagoe as Member of Audit Committee | Management | For | For |
| 13 | Re-elect Kholeka Mzondeki as Member of Audit Committee | Management | For | Against |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration of Non-Executive Directors With Effect from 1 March 2012 | Management | For | For |
| 17 | Amend the Company's Memorandum of Incorporation Re: Written Resolutions of Directors | Management | For | For |
| 18 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
RHEINMETALL AG
MEETING DATE: MAY 15, 2012 | TICKER: RHM SECURITY ID: D65111102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5.1 | Reelect Andreas Georgi to the Supervisory Board | Management | For | For |
| 5.2 | Reelect Klaus Greinert to the Supervisory Board | Management | For | For |
| 5.3 | Reelect Peter Mitterbauer to the Supervisory Board | Management | For | For |
| 5.4 | Reelect Frank Richter to the Supervisory Board | Management | For | For |
| 5.5 | Elect Susanne Hannemann to the Supervisory Board | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 24, 2012 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 27, 2012 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.4 | Elect Director James A. Rubright | Management | For | For |
| 1.5 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.6 | Elect Director James E. Young | 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 | For |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 03, 2012 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A.J. Carbone | Management | For | For |
| 1.2 | Elect Director C.M. Jones | Management | For | For |
| 1.3 | Elect Director C.L. Shavers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: JUN 04, 2012 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Johnson | Management | For | For |
| 1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.3 | Elect Director Wilbur J. Prezzano | 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 |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
RUE21, INC.
MEETING DATE: JUN 08, 2012 | TICKER: RUE SECURITY ID: 781295100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Megrue | Management | For | For |
| 1.2 | Elect Director Macon Brock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Marvin Rush | Management | For | For |
| 1.2 | Elect Director W.M. 'Rusty' Rush | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Harold D. Marshall | Management | For | For |
| 1.5 | Elect Director Thomas A. Akin | Management | For | For |
| 1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SAIA, INC.
MEETING DATE: APR 26, 2012 | TICKER: SAIA SECURITY ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Trucksess, III | Management | For | For |
| 2 | Elect Director Jeffrey C. Ward | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SAIPEM
MEETING DATE: APR 27, 2012 | TICKER: SPM SECURITY ID: T82000117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SARA LEE CORPORATION
MEETING DATE: OCT 27, 2011 | 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 | Abstain |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian C. Carr | Management | For | For |
| 2 | Elect Director George R. Krouse, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SBM OFFSHORE NV
MEETING DATE: MAY 16, 2012 | TICKER: SBMO SECURITY ID: N7752F148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Receive Report of Supervisory Board | Management | None | None |
| 4 | Adopt Financial Statements, Allocation of Income and Omit Dividends | Management | For | For |
| 5.1 | Approve Discharge of Management Board | Management | For | For |
| 5.2 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 8.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10.1 | Reelect F.G.H Deckers to Supervisory Board | Management | For | For |
| 10.2 | Reelect T.M.E Ehret to Supervisory Board | Management | For | For |
| 12 | Other Business and Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
SBM OFFSHORE NV
MEETING DATE: JUN 27, 2012 | TICKER: SBMO SECURITY ID: N7752F148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect S. Hepkema to Executive Board | Management | For | For |
| 3 | Elect P.M. van Rossum to Executive Board | Management | For | For |
| 4 | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SCIENTIFIC GAMES CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: SGMS SECURITY ID: 80874P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lorne Weil | Management | For | For |
| 1.2 | Elect Director Michael R. Chambrello | Management | For | For |
| 1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director David L. Kennedy | Management | For | For |
| 1.6 | Elect Director Paul M. Meister | Management | For | For |
| 1.7 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.8 | Elect Director Michael J. Regan | Management | For | For |
| 1.9 | Elect Director Barry F. Schwartz | Management | For | Withhold |
| 1.10 | Elect Director Frances F. Townsend | Management | For | For |
| 1.11 | Elect Director Eric M. Turner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hank Brown | Management | For | For |
| 2 | Elect Director Michael Chu | Management | For | For |
| 3 | Elect Director Lawrence R. Codey | Management | For | For |
| 4 | Elect Director Patrick Duff | Management | For | For |
| 5 | Elect Director T. J. Dermot Dunphy | Management | For | For |
| 6 | Elect Director William V. Hickey | Management | For | For |
| 7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 8 | Elect Director Kenneth P. Manning | Management | For | For |
| 9 | Elect Director William J. Marino | Management | For | For |
| 10 | Elect Director Richard L. Wambold | Management | For | For |
| 11 | Elect Director Jerry R. Whitaker | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 10, 2012 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 3 | Elect Director Donald E. Felsinger | Management | For | For |
| 4 | Elect Director Wilford D. Godbold, Jr. | Management | For | For |
| 5 | Elect Director William D. Jones | Management | For | For |
| 6 | Elect Director William G. Ouchi | Management | For | For |
| 7 | Elect Director Debra L. Reed | Management | For | For |
| 8 | Elect Director Carlos Ruiz | Management | For | For |
| 9 | Elect Director William C. Rusnack | Management | For | For |
| 10 | Elect Director William P. Rutledge | Management | For | For |
| 11 | Elect Director Lynn Schenk | Management | For | For |
| 12 | Elect Director Luis M. Tellez | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 09, 2012 | TICKER: SCI SECURITY ID: 817565104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. L. Waltrip | Management | For | For |
| 1.2 | Elect Director Anthony L. Coelho | Management | For | For |
| 1.3 | Elect Director Marcus A. Watts | Management | For | For |
| 1.4 | Elect Director Edward E. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SERVICESOURCE INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 | TICKER: SREV SECURITY ID: 81763U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Dunlevie | Management | For | For |
| 1.2 | Elect Director Barry D. Reynolds | 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 |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00829 SECURITY ID: G8116M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 24, 2012 | TICKER: SIE SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
| 6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
| |
|---|
SIGA TECHNOLOGIES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: SIGA SECURITY ID: 826917106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric A. Rose | Management | For | For |
| 1.2 | Elect Director James J. Antal | Management | For | For |
| 1.3 | Elect Director Michael J. Bayer | Management | For | For |
| 1.4 | Elect Director William C. Bevins | Management | For | Withhold |
| 1.5 | Elect Director Thomas E. Constance | Management | For | For |
| 1.6 | Elect Director Joseph W. 'Chip' Marshall, III | Management | For | Withhold |
| 1.7 | Elect Director Paul G. Savas | Management | For | Withhold |
| 1.8 | Elect Director Bruce Slovin | Management | For | Withhold |
| 1.9 | Elect Director Andrew L. Stern | Management | For | For |
| 1.10 | Elect Director Frances Fragos Townsend | Management | For | For |
| 1.11 | Elect Director Michael A. Weiner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SILVER BASE GROUP HOLDINGS LTD.
MEETING DATE: AUG 08, 2011 | TICKER: 00886 SECURITY ID: G81694104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Liang Guoxing as Executive Director | Management | For | Against |
| 3b | Reelect Guan Huanfei as Executive Director | Management | For | Against |
| 3c | Reelect Chen Sing Hung Johnny as Non-Executive Director | Management | For | Against |
| 3d | Reelect Ma Lishan as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 23, 2012 | TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.2 | Elect Director George L. Brack | Management | For | Withhold |
| 1.3 | Elect Director John A. Brough | Management | For | For |
| 1.4 | Elect Director R. Peter Gillin | Management | For | Withhold |
| 1.5 | Elect Director Douglas M. Holtby | Management | For | Withhold |
| 1.6 | Elect Director Eduardo Luna | Management | For | For |
| 1.7 | Elect Director Wade D. Nesmith | Management | For | For |
| 1.8 | Elect Director Randy V.J. Smallwood | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: FEB 23, 2012 | TICKER: SIRO SECURITY ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Beecken | Management | For | For |
| 1.2 | Elect Director Jost Fischer | Management | For | For |
| 1.3 | Elect Director Arthur D. Kowaloff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.5 | Elect Director Timothy R. Furey | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director Thomas C. Leonard | Management | For | For |
| 1.8 | Elect Director David P. McGlade | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: JUN 19, 2012 | TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Alschuler, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen L. Green | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann Torre Bates | Management | For | For |
| 2 | Elect Director W.m. Diefenderfer III | Management | For | For |
| 3 | Elect Director Diane Suitt Gilleland | Management | For | For |
| 4 | Elect Director Earl A. Goode | Management | For | For |
| 5 | Elect Director Ronald F. Hunt | Management | For | For |
| 6 | Elect Director Albert L. Lord | Management | For | For |
| 7 | Elect Director Barry A. Munitz | Management | For | For |
| 8 | Elect Director Howard H. Newman | Management | For | For |
| 9 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
| 10 | Elect Director Frank C. Puleo | Management | For | For |
| 11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 12 | Elect Director Steven L. Shapiro | Management | For | For |
| 13 | Elect Director J. Terry Strange | Management | For | For |
| 14 | Elect Director Anthony P. Terracciano | Management | For | For |
| 15 | Elect Director Barry L. Williams | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | For |
| 17 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 23, 2012 | TICKER: SM SECURITY ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara M. Baumann | Management | For | For |
| 2 | Elect Director Anthony J. Best | Management | For | For |
| 3 | Elect Director Larry W. Bickle | Management | For | For |
| 4 | Elect Director Stephen R. Brand | Management | For | For |
| 5 | Elect Director William J. Gardiner | Management | For | For |
| 6 | Elect Director Julio M. Quintana | Management | For | For |
| 7 | Elect Director John M. Seidl | Management | For | For |
| 8 | Elect Director William D. Sullivan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 22, 2012 | TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
| 2 | Elect Director Robert L. Howard | Management | For | For |
| 3 | Elect Director Catherine A. Kehr | Management | For | For |
| 4 | Elect Director Greg D. Kerley | Management | For | For |
| 5 | Elect Director Harold M. Korell | Management | For | For |
| 6 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 7 | Elect Director Kenneth R. Mourton | Management | For | For |
| 8 | Elect Director Steven L. Mueller | Management | For | For |
| 9 | Elect Director Charles E. Scharlau | Management | For | For |
| 10 | Elect Director Alan H. Stevens | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
SPANSION INC.
MEETING DATE: MAY 11, 2012 | TICKER: CODE SECURITY ID: 84649R200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Geyer | Management | For | For |
| 1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SPARTECH CORPORATION
MEETING DATE: MAR 15, 2012 | TICKER: SEH SECURITY ID: 847220209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph B. Andy | Management | For | For |
| 2 | Elect Director Lloyd E. Campbell | Management | For | For |
| 3 | Elect Director Edward J. Dineen | Management | For | For |
| 4 | Elect Director Victoria M. Holt | Management | For | For |
| 5 | Elect Director Walter J. Klein | Management | For | For |
| 6 | Elect Director Pamela F. Lenehan | Management | For | For |
| 7 | Elect Director Jackson W. Robinson | Management | For | For |
| 8 | Elect Director Craig A. Wolfanger | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: FEB 01, 2012 | TICKER: SPB SECURITY ID: 84763R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Maura | Management | For | For |
| 1.2 | Elect Director Terry L. Polistina | Management | For | For |
| 1.3 | Elect Director Hugh R. Rovit | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SPUR CORPORATION LTD
MEETING DATE: DEC 02, 2011 | TICKER: SUR SECURITY ID: S80521107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
| 2.1 | Re-elect Mark Farrelly as Director | Management | For | Against |
| 2.2 | Re-elect Keith Getz as Director | Management | For | Against |
| 2.3 | Re-elect Keith Madders as Director | Management | For | Against |
| 2.4 | Re-elect Kevin Robertson as Director | Management | For | Against |
| 3 | Reappoint KPMG Inc as Auditors and Ivan Engels as the Individual Designated Auditor; Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4.1 | Re-elect Keith Madders as Audit Committee Chairman | Management | For | For |
| 4.2 | Re-elect Dean Hyde as Audit Committee Member | Management | For | For |
| 4.3 | Re-elect Muzi Kuzwayo as Audit Committee Member | Management | For | For |
| 4.4 | Re-elect Mntungwa Morojele as Audit Committee Member | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Authorise the Company to Provide Financial Assistance | Management | For | For |
| |
|---|
SPUR CORPORATION LTD
MEETING DATE: APR 26, 2012 | TICKER: SUR SECURITY ID: S80521107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Restructuring of the Audit Committee Following the Retirement of Dean Hyde which Audit Committee Shall Now Comprise Keith Madders (Chairman), Muzi Kuzwayo and Mntungwa Morojele | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
STANDARD MICROSYSTEMS CORPORATION
MEETING DATE: JUL 28, 2011 | TICKER: SMSC SECURITY ID: 853626109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
| 1.2 | Elect Director Peter F. Dicks | Management | For | For |
| 1.3 | Elect Director Stephen C. McCluski | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD PACIFIC CORP.
MEETING DATE: MAY 09, 2012 | TICKER: SPF SECURITY ID: 85375C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Choate | Management | For | For |
| 1.2 | Elect Director Ronald R. Foell | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director John R. Peshkin | Management | For | For |
| 1.6 | Elect Director Peter Schoels | Management | For | For |
| 1.7 | Elect Director Scott D. Stowell | Management | For | For |
| 2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 17, 2012 | TICKER: SWK SECURITY ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.3 | Elect Director Eileen S. Kraus | Management | For | For |
| 1.4 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
START TODAY CO LTD
MEETING DATE: JUN 24, 2012 | TICKER: 3092 SECURITY ID: J7665M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Morita, Junko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kennett F. Burnes | Management | For | For |
| 2 | Elect Director Peter Coym | Management | For | For |
| 3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
| 4 | Elect Director Amellia C. Fawcett | Management | For | For |
| 5 | Elect Director David P. Gruber | Management | For | For |
| 6 | Elect Director Linda A. Hill | Management | For | For |
| 7 | Elect Director Joseph L. Hooley | Management | For | For |
| 8 | Elect Director Robert S. Kaplan | Management | For | For |
| 9 | Elect Director Richard P. Sergel | Management | For | For |
| 10 | Elect Director Ronald L. Skates | Management | For | For |
| 11 | Elect Director Gregory L. Summe | Management | For | For |
| 12 | Elect Director Robert E. Weissman | 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 |
| |
|---|
STEELCASE INC.
MEETING DATE: JUL 13, 2011 | TICKER: SCS SECURITY ID: 858155203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter M. Wege II | Management | For | For |
| 1.2 | Elect Director Kate Pew Wolters | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement for Amendments to Article VII | 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 |
| |
|---|
STEWART ENTERPRISES, INC.
MEETING DATE: APR 19, 2012 | TICKER: STEI SECURITY ID: 860370105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Elstrott, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas M. Kitchen | Management | For | For |
| 1.3 | Elect Director Alden J. McDonald, Jr. | Management | For | For |
| 1.4 | Elect Director Ronald H. Patron | Management | For | For |
| 1.5 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.6 | Elect Director John K. Saer, Jr. | Management | For | For |
| 1.7 | Elect Director Frank B. Stewart, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SUMMER INFANT, INC.
MEETING DATE: JUN 14, 2012 | TICKER: SUMR SECURITY ID: 865646103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Fogelman | Management | For | For |
| 1.2 | Elect Director Richard Wenz | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | 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 |
| |
|---|
SUNRISE SENIOR LIVING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: SRZ SECURITY ID: 86768K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.3 | Elect Director Stephen D. Harlan | Management | For | For |
| 1.4 | Elect Director Paul J. Klaassen | Management | For | For |
| 1.5 | Elect Director Lynn Krominga | Management | For | For |
| 1.6 | Elect Director William G. Little | Management | For | For |
| 1.7 | Elect Director Mark S. Ordan | 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 | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2012 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Beall, II | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 5 | Elect Director David H. Hughes | Management | For | For |
| 6 | Elect Director M. Douglas Ivester | Management | For | For |
| 7 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 8 | Elect Director William A. Linnenbringer | Management | For | For |
| 9 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 10 | Elect Director Donna Morea | Management | For | For |
| 11 | Elect Director David M. Ratcliffe | Management | For | For |
| 12 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 13 | Elect Director Thomas R. Watjen | Management | For | For |
| 14 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUPERGROUP PLC
MEETING DATE: SEP 22, 2011 | TICKER: SGP SECURITY ID: G8585P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Peter Bamford as Director | Management | For | For |
| 4 | Re-elect Julian Dunkerton as Director | Management | For | For |
| 5 | Re-elect James Holder as Director | Management | For | For |
| 6 | Re-elect Chas Howes as Director | Management | For | For |
| 7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
| 8 | Re-elect Keith Edelman as Director | Management | For | For |
| 9 | Re-elect Steven Glew as Director | Management | For | For |
| 10 | Re-elect Ken McCall as Director | Management | For | For |
| 11 | Re-elect Indira Thambiah as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SUSQUEHANNA BANCSHARES, INC.
MEETING DATE: NOV 16, 2011 | TICKER: SUSQ SECURITY ID: 869099101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SWEDISH ORPHAN BIOVITRUM AB
MEETING DATE: APR 26, 2012 | TICKER: SOBI SECURITY ID: W95637117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Report on Work of Board and its Committees | Management | None | None |
| 10 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.89 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Reelect Adine Axen, Bo Hansen, Lennart Johansson, Helena Saxon, Hans Schikan, and Hans Wigzell as Directors; Elect Matthew Gantz as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18a | Approve Performance Based Share Matching Plan | Management | For | Did Not Vote |
| 18b1 | Approve Issuance of Max. 1.7 Million Class C Shares in Connection with Incentive Plan; Approve Repurchase of Max. 1.7 Million Class C Shares in Connection with Incentive Plan; Approve Transfer of Max. 1.5 Million Shares in Connection with Incentive Plan | Management | For | Did Not Vote |
| 18b2 | Approve Equity Swap Agreement with Third Party if Proposal 18b1 is Not Approved | Management | For | Did Not Vote |
| 19 | Authorize Transfer of up to 88,541 Class C Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
SYNAGEVA BIOPHARMA CORP.
MEETING DATE: JUN 27, 2012 | TICKER: GEVA SECURITY ID: 87159A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanj K. Patel | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.4 | Elect Director Stephen R. Davis | Management | For | For |
| 1.5 | Elect Director Thomas R. Malley | Management | For | For |
| 1.6 | Elect Director Barry Quart | Management | For | For |
| 1.7 | Elect Director Thomas J. Tisch | Management | For | For |
| 1.8 | Elect Director Peter Wirth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SYNOPSYS, INC.
MEETING DATE: APR 03, 2012 | TICKER: SNPS SECURITY ID: 871607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. De Geus | Management | For | For |
| 1.2 | Elect Director Alfred Castino | Management | For | For |
| 1.3 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
| 1.7 | Elect Director John Schwarz | Management | For | For |
| 1.8 | Elect Director Roy Vallee | Management | For | For |
| 1.9 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend 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 |
| |
|---|
TAG OIL LTD.
MEETING DATE: DEC 08, 2011 | TICKER: TAO SECURITY ID: 87377N200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Garth Johnson | Management | For | Withhold |
| 1.2 | Elect Director Alex Guidi | Management | For | Withhold |
| 1.3 | Elect Director Keith Hill | Management | For | For |
| 1.4 | Elect Director Ronald Bertuzzi | Management | For | For |
| 2 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TARGA RESOURCES CORP.
MEETING DATE: MAY 25, 2012 | TICKER: TRGP SECURITY ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director In Seon Hwang | Management | For | For |
| 1.2 | Elect Director Joe Bob Perkins | Management | For | For |
| 1.3 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Calvin Darden | Management | For | For |
| 1.3 | Elect Director Mary N. Dillon | Management | For | For |
| 1.4 | Elect Director James A. Johnson | Management | For | For |
| 1.5 | Elect Director Mary E. Minnick | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director Derica W. Rice | Management | For | For |
| 1.8 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 1.10 | Elect Director John G. Stumpf | Management | For | For |
| 1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
| 6 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
TATA POWER COMPANY LTD.
MEETING DATE: AUG 24, 2011 | TICKER: 500400 SECURITY ID: Y85481128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reappoint D.M. Satwalekar as Director | Management | For | Against |
| 4 | Reappoint R.H. Patil as Director | Management | For | Against |
| 5 | Reappoint P.G. Mankad as Director | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint A. Sardana as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of A. Sardana as Managing Director | Management | For | Against |
| 9 | Approve Ten-for-One Stock Split | Management | For | For |
| 10 | Amend Clause VI of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 11 | Amend Article 5 of t he Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 12 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
| 13 | Approve Pledging of Assets for Debt | Management | For | For |
| 14 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 14, 2012 | TICKER: AMTD SECURITY ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Edmund Clark | Management | For | For |
| 1.2 | Elect Director Karen E. Maidment | Management | For | For |
| 1.3 | Elect Director Mark L. Mitchell | Management | For | For |
| 1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 07, 2012 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Pierre Brondeau as Director | Management | For | For |
| 2 | Reelect Juergen Gromer as Director | Management | For | For |
| 3 | Reelect William A. Jeffrey as Director | Management | For | For |
| 4 | Reelect Thomas Lynch as Director | Management | For | For |
| 5 | Reelect Yong Nam as Director | Management | For | For |
| 6 | Reelect Daniel Phelan as Director | Management | For | For |
| 7 | Reelect Frederic Poses as Director | Management | For | For |
| 8 | Reelect Lawrence Smith as Director | Management | For | For |
| 9 | Reelect Paula Sneed as Director | Management | For | For |
| 10 | Reelect David Steiner as Director | Management | For | For |
| 11 | Reelect John Van Scoter as Director | Management | For | For |
| 12 | Accept Annual Report for Fiscal 2010/2011 | Management | For | For |
| 13 | Accept Statutory Financial Statements for Fiscal 2011/2012 | Management | For | For |
| 14 | Accept Consolidated Financial Statements for Fiscal 2011/2012 | Management | For | For |
| 15 | Approve Discharge of Board and Senior Management | Management | For | For |
| 16 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
| 17 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012 | Management | For | For |
| 18 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012 | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Amend Omnibus Stock Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital | Management | For | For |
| 22 | Authorize Share Repurchase Program | Management | For | For |
| 23 | Approve Ordinary Cash Dividend | Management | For | For |
| 24 | Approve Reallocation of Free Reserves to Legal Reserves | Management | For | For |
| 25 | Adjourn Meeting | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.0775 Per Share | Management | For | For |
| 3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
| 3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: AUG 01, 2011 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
| 2 | Approve Independent Firm's Appraisal | Management | For | For |
| 3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
| 4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: DEC 15, 2011 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 3 | Amend Article 2 to Update Addresses of Company's New Offices | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: APR 10, 2012 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
TELEPERFORMANCE
MEETING DATE: MAY 29, 2012 | TICKER: RCF SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 0.46 per Share | Management | For | For |
| 4 | Approve Amendment to Employment Contract of Brigitte Daubry | Management | For | For |
| 5 | Approve Amendment to the Non Compete Agreement with Daniel Julien | Management | For | For |
| 6 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
| 7 | Approve Transaction with Daniel Julien Re: Transfer of Shares | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
| 9 | Ratify Change of Registered Office to 21-25 Rue de Balzac, 75008, Paris | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2012 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis J. Letham | Management | For | For |
| 2 | Elect Director Hari N. Nair | Management | For | For |
| 3 | Elect Director Roger B. Porter | Management | For | For |
| 4 | Elect Director David B. Price, Jr. | Management | For | For |
| 5 | Elect Director Gregg M. Sherrill | Management | For | For |
| 6 | Elect Director Paul T. Stecko | Management | For | For |
| 7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 8 | Elect Director Jane L. Warner | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEREX CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: TEX SECURITY ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. De Feo | Management | For | For |
| 1.2 | Elect Director G. Chris Andersen | Management | For | For |
| 1.3 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
| 1.4 | Elect Director Don DeFosset | Management | For | For |
| 1.5 | Elect Director Thomas J. Hansen | Management | For | For |
| 1.6 | Elect Director David A. Sachs | Management | For | For |
| 1.7 | Elect Director Oren G. Shaffer | Management | For | For |
| 1.8 | Elect Director David C. Wang | Management | For | For |
| 1.9 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Rodney F. Chase | Management | For | For |
| 2 | Elect Director Gregory J. Goff | Management | For | For |
| 3 | Elect Director Robert W. Goldman | Management | For | For |
| 4 | Elect Director Steven H. Grapstein | Management | For | For |
| 5 | Elect Director David Lilley | Management | For | For |
| 6 | Elect Director J.W. Nokes | Management | For | For |
| 7 | Elect Director Susan Tomasky | Management | For | For |
| 8 | Elect Director Michael E. Wiley | Management | For | For |
| 9 | Elect Director Patrick Y. Yang | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
TETRA TECHNOLOGIES, INC.
MEETING DATE: MAY 08, 2012 | TICKER: TTI SECURITY ID: 88162F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.2 | Elect Director Stuart M. Brightman | Management | For | For |
| 1.3 | Elect Director Paul D. Coombs | Management | For | For |
| 1.4 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.5 | Elect Director Tom H. Delimitros | Management | For | For |
| 1.6 | Elect Director Geoffrey M. Hertel | Management | For | For |
| 1.7 | Elect Director Kenneth P. Mitchell | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 1.9 | Elect Director Kenneth E. White, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 19, 2011 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
| 2.2 | Elect Ory Slonim as Director | Management | For | For |
| 2.3 | Elect Dan Suesskind as Director | Management | For | For |
| 3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
| 3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
| 6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 17, 2012 | TICKER: TXRH SECURITY ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin T. Hart | Management | For | For |
| 1.2 | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2012 | 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 | 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 COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 11, 2011 | 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 GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 24, 2012 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director James A. Johnson | Management | For | For |
| 8 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Debora L. Spar | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 16, 2012 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert B. Allardice, III | Management | For | For |
| 2 | Elect Director Trevor Fetter | Management | For | For |
| 3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 4 | Elect Director Liam E. Mcgee | Management | For | For |
| 5 | Elect Director Kathryn A. Mikells | Management | For | For |
| 6 | Elect Director Michael G. Morris | Management | For | For |
| 7 | Elect Director Thomas A. Renyi | Management | For | For |
| 8 | Elect Director Charles B. Strauss | Management | For | For |
| 9 | Elect Director H. Patrick Swygert | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 17, 2012 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Francis S. Blake | Management | For | For |
| 3 | Elect Director Ari Bousbib | Management | For | For |
| 4 | Elect Director Gregory D. Brenneman | Management | For | For |
| 5 | Elect Director J. Frank Brown | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Elect Director Ronald L. Sargent | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
| |
|---|
THE MANITOWOC COMPANY, INC.
MEETING DATE: MAY 01, 2012 | TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.3 | Elect Director James L. Packard | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy E. Cooper | Management | For | For |
| 1.2 | Elect Director James L. Popowich | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Steven M. Seibert | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
THE PANTRY, INC.
MEETING DATE: MAR 14, 2012 | TICKER: PTRY SECURITY ID: 698657103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Director Paul L. Brunswick | Management | For | For |
| 1.3 | Elect Director Wilfred A. Finnegan | Management | For | For |
| 1.4 | Elect Director Edwin J. Holman | Management | For | For |
| 1.5 | Elect Director Terry L. McElroy | Management | For | For |
| 1.6 | Elect Director Mark D. Miles | Management | For | For |
| 1.7 | Elect Director Bryan E. Monkhouse | Management | For | For |
| 1.8 | Elect Director Thomas M. Murnane | Management | For | For |
| 1.9 | Elect Director Maria C. Richter | 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 |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Angela F. Braly | Management | For | For |
| 2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 8 | Elect Director Margaret C. Whitman | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Elect Director Ernesto Zedillo | Management | For | For |
| 12 | Ratify Auditors | 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 | Amend Articles of Incorporation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
| 18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE SHAW GROUP INC.
MEETING DATE: JAN 25, 2012 | TICKER: SHAW SECURITY ID: 820280105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.M. Bernhard, Jr. | Management | For | For |
| 1.2 | Elect Director James F. Barker | Management | For | For |
| 1.3 | Elect Director Daniel A. Hoffler | Management | For | For |
| 1.4 | Elect Director David W. Hoyle | Management | For | For |
| 1.5 | Elect Director Michael J. Mancuso | Management | For | For |
| 1.6 | Elect Director Albert D. McAlister | Management | For | For |
| 1.7 | Elect Director Stephen R. Tritch | Management | For | For |
| 1.8 | Elect Director Thos. E. Capps | 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 |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Irl F. Engelhardt | Management | For | For |
| 4 | Elect Director John A. Hagg | Management | For | For |
| 5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 6 | Elect Director Frank T. Macinnis | Management | For | For |
| 7 | Elect Director Steven W. Nance | Management | For | For |
| 8 | Elect Director Murray D. Smith | Management | For | For |
| 9 | Elect Director Janice D. Stoney | Management | For | For |
| 10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | 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 |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 23, 2012 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Martin Harris | Management | For | For |
| 2 | Elect Director Judy C. Lewent | Management | For | For |
| 3 | Elect Director Jim P. Manzi | Management | For | For |
| 4 | Elect Director Lars R. Sorensen | Management | For | For |
| 5 | Elect Director Elaine S. Ullian | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
THROMBOGENICS NV
MEETING DATE: MAY 02, 2012 | TICKER: THR SECURITY ID: B91707107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 2 | Approve Deviation from Belgian Company Law Re: Article 520ter | Management | For | Against |
| 3a | Amend Article 30 Re: Convocation General Meetings and Agenda Setting Rights | Management | For | For |
| 3b | Amend Article 31 Re: Participation General Meetings | Management | For | For |
| 3c | Amend Article 32 Re: Representation General Meetings | Management | For | For |
| 3d | Amend Article 34 Re: Adjournment General Meetings | Management | For | For |
| 3e | Amend Article 36 Re: Deliberation General Meetings | Management | For | For |
| 4 | Amend Article 47 Re: Textual Change | Management | For | For |
| 1 | Receive Directors' and Auditors' Reports | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Adopt Financial Statements and Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Discharge of Auditor | Management | For | For |
| 6 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 7 | Reelect J-L. Dehaene as Director and Approve his Remuneration | Management | For | Against |
| 8 | Elect Innov'activ BVBA, Permanently Represented by P. Ceysens, as Director and Approve his Remuneration | Management | For | For |
| 9 | Elect T. Clay as Director and Approve his Remuneration | Management | For | Against |
| 10 | Authorize D. Collen and C. Buyse for Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
THROMBOGENICS NV
MEETING DATE: MAY 21, 2012 | TICKER: THR SECURITY ID: B91707107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 2 | Approve Deviation from Belgian Company Law Re: Article 520ter | Management | For | For |
| 3a | Amend Article 30 Re: Convocation General Meetings and Agenda Setting Rights | Management | For | For |
| 3b | Amend Article 31 Re: Participation General Meetings | Management | For | For |
| 3c | Amend Article 32 Re: Representation General Meetings | Management | For | For |
| 3d | Amend Article 34 Re: Adjournment General Meetings | Management | For | For |
| 3e | Amend Article 36 Re: Deliberation General Meetings | Management | For | For |
| 4 | Amend Article 47 Re: Textual Change | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: AUG 05, 2011 | TICKER: SECURITY ID: P91536204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Amend Remuneration of Executive Officers | Management | For | For |
| 3 | Ratify Director | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: APR 11, 2012 | TICKER: TIMP3 SECURITY ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
| 5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: APR 11, 2012 | TICKER: TIMP3 SECURITY ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
| 2 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
| 3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Robert C. Clark | Management | For | For |
| 6 | Elect Director Mathias Dopfner | Management | For | For |
| 7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 8 | Elect Director Fred Hassan | Management | For | For |
| 9 | Elect Director Kenneth J. Novack | Management | For | For |
| 10 | Elect Director Paul D. Wachter | Management | For | For |
| 11 | Elect Director Deborah C. Wright | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
TRINIDAD DRILLING LTD.
MEETING DATE: MAY 09, 2012 | TICKER: TDG SECURITY ID: 896356102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Michael E. Heier | Management | For | For |
| 2.2 | Elect Director Brian Bentz | Management | For | For |
| 2.3 | Elect Director Jim Brown | Management | For | For |
| 2.4 | Elect Director Brock Gibson | Management | For | For |
| 2.5 | Elect Director Lewis W. Powers | Management | For | For |
| 2.6 | Elect Director Ken Stickland | Management | For | For |
| 2.7 | Elect Director Lyle Whitmarsh | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 15, 2012 | TICKER: TRW SECURITY ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Friedman | Management | For | For |
| 1.3 | Elect Director J. Michael Losh | Management | For | For |
| 1.4 | Elect Director David S. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TURKCELL ILETISIM HIZMETLERI AS
MEETING DATE: AUG 11, 2011 | TICKER: TCELL SECURITY ID: M8903B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Board Report | Management | None | None |
| 4 | Receive Internal Audit Report | Management | None | None |
| 5 | Receive External Audit Report | Management | None | None |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Approve Discharge of Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 9 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 10.a | Approve Allocation of Income | Management | For | Did Not Vote |
| 10.b | Approve Date of Dividend Distribution | Management | For | Did Not Vote |
| 11 | Wishes | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
TURKCELL ILETISIM HIZMETLERI AS
MEETING DATE: OCT 12, 2011 | TICKER: TCELL SECURITY ID: M8903B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Board Report | Management | None | None |
| 4 | Approve Discharge of Board | Management | For | Did Not Vote |
| 5 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 6 | Receive Internal Audit Report | Management | None | None |
| 7 | Receive External Audit Report | Management | None | None |
| 8 | Accept Financial Statements | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Wishes | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
TUSCANY INTERNATIONAL DRILLING INC
MEETING DATE: MAY 24, 2012 | TICKER: TID SECURITY ID: 90069C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Walter A. Dawson | Management | For | For |
| 2.2 | Elect Director Reginald J. Greenslade | Management | For | For |
| 2.3 | Elect Director Donald A. Wright | Management | For | For |
| 2.4 | Elect Director Jeffrey J. Scott | Management | For | For |
| 2.5 | Elect Director William Dorson | Management | For | For |
| 2.6 | Elect Director Herb Snowdon | Management | For | For |
| 2.7 | Elect Director Michel Perret | Management | For | For |
| 2.8 | Elect Director Paul-Andre Canel | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 03, 2012 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 27, 2012 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Douglas Caster as Director | Management | For | For |
| 5 | Re-elect Christopher Bailey as Director | Management | For | For |
| 6 | Re-elect Ian Griffiths as Director | Management | For | For |
| 7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
| 8 | Re-elect Paul Dean as Director | Management | For | For |
| 9 | Re-elect Rakesh Sharma as Director | Management | For | For |
| 10 | Elect Mark Anderson as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.6 | Elect Director Mori, Shinji | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNISYS CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: UIS SECURITY ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Edward Coleman | Management | For | For |
| 2 | Elect Director Alison Davis | Management | For | For |
| 3 | Elect Director Nathaniel A. Davis | Management | For | For |
| 4 | Elect Director James J. Duderstadt | Management | For | For |
| 5 | Elect Director Henry C. Duques | Management | For | For |
| 6 | Elect Director Matthew J. Espe | Management | For | For |
| 7 | Elect Director Denise K. Fletcher | Management | For | For |
| 8 | Elect Director Leslie F. Kenne | Management | For | For |
| 9 | Elect Director Lee D. Roberts | Management | For | For |
| 10 | Elect Director Paul E. Weaver | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIT CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: UNT SECURITY ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Nikkel | Management | For | For |
| 1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
| 1.3 | Elect Director Gary R. Christopher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 03, 2012 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Michael J. Burns | Management | For | For |
| 3 | Elect Director D. Scott Davis | Management | For | For |
| 4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 5 | Elect Director Michael L. Eskew | Management | For | For |
| 6 | Elect Director William R. Johnson | Management | For | For |
| 7 | Elect Director Candace Kendle | Management | For | For |
| 8 | Elect Director Ann M. Livermore | Management | For | For |
| 9 | Elect Director Rudy H.P. Markham | Management | For | For |
| 10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 11 | Elect Director John W. Thompson | Management | For | For |
| 12 | Elect Director Carol B. Tome | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2012 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martine Rothblatt | Management | For | For |
| 1.2 | Elect Director Louis Sullivan | Management | For | For |
| 1.3 | Elect Director Ray Kurzweil | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Other Business | Management | For | Against |
| |
|---|
UNIVERSAL TRUCKLOAD SERVICES, INC.
MEETING DATE: JUN 08, 2012 | TICKER: UACL SECURITY ID: 91388P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald B. Cochran | Management | For | For |
| 1.2 | Elect Director Matthew T. Moroun | Management | For | For |
| 1.3 | Elect Director Manuel J. Moroun | Management | For | For |
| 1.4 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.5 | Elect Director Joseph J. Casaroll | Management | For | For |
| 1.6 | Elect Director Daniel J. Deane | Management | For | For |
| 1.7 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.8 | Elect Director Richard P. Urban | Management | For | For |
| 1.9 | Elect Director Ted B. Wahby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Laurence E. Paul | Management | For | For |
| 1.6 | Elect Director J. Michael Pearson | Management | For | For |
| 1.7 | Elect Director Robert N. Power | Management | For | For |
| 1.8 | Elect Director Norma A. Provencio | Management | For | For |
| 1.9 | Elect Director Lloyd M. Segal | Management | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | 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 | For |
| 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 | Abstain |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
VANTAGE DRILLING COMPANY
MEETING DATE: JUL 28, 2011 | TICKER: VTG SECURITY ID: G93205113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Paul A. Bragg as Director | Management | For | For |
| 1.2 | Elect Steven Bradshaw as Director | Management | For | For |
| 1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
| 1.4 | Elect Robert F. Grantham as Director | Management | For | For |
| 1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
| 1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
| 1.7 | Elect Duke R. Ligon as Director | Management | For | For |
| 1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
| 1.9 | Elect Steiner Thomassen as Director | Management | For | For |
| 2 | Increase Authorized Common Stock to 800 Million Ordinary Shares | Management | For | Against |
| 3 | Require Advance Notice for Shareholder Proposals/Nominations | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VENTAS, INC.
MEETING DATE: JUL 01, 2011 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
VERA BRADLEY, INC.
MEETING DATE: MAY 24, 2012 | TICKER: VRA SECURITY ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hall | Management | For | For |
| 1.2 | Elect Director P. Michael Miller | Management | For | For |
| 1.3 | Elect Director Edward M. Schmults | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 27, 2012 | TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
| 1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
| 1.4 | Elect Director Alex W. Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Richard A. McGinn | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 16, 2012 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hurst | Management | For | For |
| 1.2 | Elect Director Laura W. Lang | Management | For | For |
| 1.3 | Elect Director W. Alan McCollough | Management | For | For |
| 1.4 | Elect Director Raymond G. Viault | 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 |
| |
|---|
VIASAT, INC.
MEETING DATE: JAN 27, 2012 | TICKER: VSAT SECURITY ID: 92552V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Dankberg | Management | For | For |
| 1.2 | Elect Director Michael Targoff | Management | For | For |
| 1.3 | Elect Director Harvey White | 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 | Two Years | One Year |
| |
|---|
VIRTUSA CORPORATION
MEETING DATE: SEP 08, 2011 | TICKER: VRTU SECURITY ID: 92827P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Davoli | Management | For | For |
| 1.2 | Elect Director William K. O'Brien | Management | For | For |
| 1.3 | Elect Director Al-Noor Ramji | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
VOYAGER OIL & GAS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: VOG SECURITY ID: 92911K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lyle Berman | Management | For | For |
| 1.2 | Elect Director Joseph Lahti | Management | For | For |
| 1.3 | Elect Director Myrna McLeroy | Management | For | For |
| 1.4 | Elect Director Loren J. O'Toole, II | Management | For | For |
| 1.5 | Elect Director James Russell (J.R.) Reger | Management | For | For |
| 1.6 | Elect Director Josh Sherman | Management | For | For |
| 1.7 | Elect Director Mitchell R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 11, 2012 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | For |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | 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 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
WATSCO, INC.
MEETING DATE: MAY 25, 2012 | TICKER: WSO SECURITY ID: 942622200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry S. Logan | Management | For | For |
| 1.2 | Elect Director Aaron J. Nahmad | Management | For | For |
| 2 | Amend Articles of Incorporation Changing the Director Class from A, B and C to I, II and III | Management | For | For |
| |
|---|
WATSON PHARMACEUTICALS, INC.
MEETING DATE: MAY 11, 2012 | TICKER: WPI SECURITY ID: 942683103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jack Michelson | Management | For | For |
| 2 | Elect Director Ronald R. Taylor | Management | For | For |
| 3 | Elect Director Andrew L. Turner | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: MAY 23, 2012 | TICKER: WFT SECURITY ID: H27013103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Relect Bernard J. Duroc-Danner as Director | Management | For | For |
| 3.2 | Reelect Samuel W. Bodman, III as Director | Management | For | For |
| 3.3 | Reelect Nicholas F. Brady as Director | Management | For | For |
| 3.4 | Reelect David J. Butters as Director | Management | For | For |
| 3.5 | Reelect William E. Macaulay as Director | Management | For | For |
| 3.6 | Reelect Robert K. Moses, Jr. as Director | Management | For | For |
| 3.7 | Reelect Guillermo Ortiz as Director | Management | For | For |
| 3.8 | Reelect Emyr Jones Parry as Director | Management | For | For |
| 3.9 | Reelect Robert A. Rayne as Director | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Authorize Capital Increase for Future Acquisitions | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2012 | 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 |
| |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 16, 2012 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Julie A. Hill | Management | For | For |
| 4 | Elect Director Ramiro G. Peru | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 12, 2012 | 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 |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Volker | Management | For | For |
| 1.2 | Elect Director William N. Hahne | Management | For | For |
| 1.3 | Elect Director Allan R. Larson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WINNEBAGO INDUSTRIES, INC.
MEETING DATE: DEC 13, 2011 | TICKER: WGO SECURITY ID: 974637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Olson | Management | For | For |
| 1.2 | Elect Director Randy J. Potts | Management | For | For |
| 1.3 | Elect Director Mark T. Schroepfer | 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 |
| |
|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 08, 2011 | 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 |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glenn A. Britt | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Richard J. Harrington | Management | For | For |
| 4 | Elect Director William Curt Hunter | Management | For | For |
| 5 | Elect Director Robert J. Keegan | Management | For | For |
| 6 | Elect Director Robert A. McDonald | Management | For | For |
| 7 | Elect Director Charles Prince | Management | For | For |
| 8 | Elect Director Ann N. Reese | Management | For | For |
| 9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XTREME COIL DRILLING CORP.
MEETING DATE: APR 18, 2012 | TICKER: XDC SECURITY ID: 98417D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2 | Elect Saad Bargach, Randolph M. Charron, Lawrence M. Hibbard, Daniel Z. Remenda, Peter J. Sharpe, Marc L. Staniloff, Kyle W. Swingle, and Thomas D. Wood as Directors | Management | For | Did Not Vote |
| 2.1 | Elect Director Saad Bargach | Management | For | For |
| 2.2 | Elect Director Randolph M. Charron | Management | For | For |
| 2.3 | Elect Director Lawrence M. Hibbard | Management | For | For |
| 2.4 | Elect Director Daniel Z. Remenda | Management | For | For |
| 2.5 | Elect Director Peter J. Sharpe | Management | For | For |
| 2.6 | Elect Director Marc L. Staniloff | Management | For | For |
| 2.7 | Elect Director Kyle W. Swingle | Management | For | For |
| 2.8 | Elect Director Thomas D. Wood | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name to Xtreme Drilling and Coil Services Corp. | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Incentive and Retention Plan | Management | For | For |
| |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 02, 2012 | TICKER: YRI SECURITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director John Begeman | Management | For | For |
| 1.4 | Elect Director Alexander Davidson | Management | For | For |
| 1.5 | Elect Director Richard Graff | Management | For | For |
| 1.6 | Elect Director Robert Horn | Management | For | For |
| 1.7 | Elect Director Nigel Lees | Management | For | For |
| 1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.9 | Elect Director Carl Renzoni | Management | For | For |
| 1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
| 1.11 | Elect Director Dino Titaro | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
YOUYUAN INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 08, 2012 | TICKER: 02268 SECURITY ID: G98764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Declare Final Dividend for the Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Reelect Ke Wentuo as a Director | Management | For | Against |
| 4 | Reelect Ke Jixiong as a Director | Management | For | Against |
| 5 | Reelect Chow Kwok Wai as a Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZIOPHARM ONCOLOGY, INC.
MEETING DATE: JUN 20, 2012 | TICKER: ZIOP SECURITY ID: 98973P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Lewis | Management | For | For |
| 1.2 | Elect Director Richard E. Bagley | Management | For | For |
| 1.3 | Elect Director Murray Brennan | Management | For | For |
| 1.4 | Elect Director James A. Cannon | Management | For | For |
| 1.5 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.6 | Elect Director Randal J. Kirk | Management | For | For |
| 1.7 | Elect Director Timothy McInerney | Management | For | For |
| 1.8 | Elect Director Michael Weiser | 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 |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 22, 2011 | TICKER: ZAG SECURITY ID: A989A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY GROWTH & INCOME PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3M COMPANY
MEETING DATE: MAY 08, 2012 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linda G. Alvarado | Management | For | For |
| 2 | Elect Director Vance D. Coffman | Management | For | For |
| 3 | Elect Director Michael L. Eskew | Management | For | For |
| 4 | Elect Director W. James Farrell | Management | For | For |
| 5 | Elect Director Herbert L. Henkel | Management | For | For |
| 6 | Elect Director Edward M. Liddy | Management | For | For |
| 7 | Elect Director Robert S. Morrison | Management | For | For |
| 8 | Elect Director Aulana L. Peters | Management | For | For |
| 9 | Elect Director Inge G. Thulin | Management | For | For |
| 10 | Elect Director Robert J. Ulrich | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Prohibit Political Contributions | Shareholder | Against | Against |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 27, 2012 | TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director W. James Farrell | Management | For | For |
| 1.5 | Elect Director Edward M. Liddy | Management | For | For |
| 1.6 | Elect Director Nancy McKinstry | Management | For | For |
| 1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| 8 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
| 10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 09, 2012 | TICKER: CSA SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACE LIMITED
MEETING DATE: MAY 16, 2012 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael G. Atieh as Director | Management | For | For |
| 1.2 | Elect Mary A. Cirillo as Director | Management | For | For |
| 1.3 | Elect Thomas J. Neff as Director | Management | For | For |
| 2.1 | Approve Annual Report | Management | For | For |
| 2.2 | Accept Statutory Financial Statements | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
| 6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | For |
| 8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 18, 2012 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fernando Aguirre | Management | For | For |
| 2 | Elect Director Mark T. Bertolini | Management | For | For |
| 3 | Elect Director Frank M. Clark | Management | For | For |
| 4 | Elect Director Betsy Z. Cohen | Management | For | For |
| 5 | Elect Director Molly J. Coye | Management | For | For |
| 6 | Elect Director Roger N. Farah | Management | For | For |
| 7 | Elect Director Barbara Hackman Franklin | Management | For | For |
| 8 | Elect Director Jeffrey E. Garten | Management | For | For |
| 9 | Elect Director Ellen M. Hancock | Management | For | For |
| 10 | Elect Director Richard J. Harrington | Management | For | For |
| 11 | Elect Director Edward J. Ludwig | Management | For | For |
| 12 | Elect Director Joseph P. Newhouse | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AGGREKO PLC
MEETING DATE: JUL 05, 2011 | TICKER: AGK SECURITY ID: GB0001478998
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Return of Cash to Shareholders | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 26, 2012 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mario L. Baeza | Management | For | For |
| 2 | Elect Director Susan K. Carter | Management | For | For |
| 3 | Elect Director John E. McGlade | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALERE INC.
MEETING DATE: JUL 28, 2011 | TICKER: ALR SECURITY ID: 01449J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Levy | Management | For | For |
| 1.2 | Elect Director Jerry McAleer | Management | For | For |
| 1.3 | Elect Director John A. Quelch | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
AMADEUS FIRE AG
MEETING DATE: MAY 31, 2012 | TICKER: AAD SECURITY ID: DE0005093108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.84 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Elect Karl Graf zu Eltz to the Supervisory Board | Management | For | For |
| |
|---|
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE: MAY 01, 2012 | TICKER: AGNC SECURITY ID: 02503X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Couch | Management | For | For |
| 2 | Elect Director Morris A. Davis | Management | For | For |
| 3 | Elect Director Randy E. Dobbs | Management | For | For |
| 4 | Elect Director Larry K. Harvey | Management | For | For |
| 5 | Elect Director Alvin N. Puryear | Management | For | For |
| 6 | Elect Director Malon Wilkus | Management | For | For |
| 7 | Elect Director Samuel A. Flax | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | For |
| 9 | Increase Authorized Preferred Stock | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 24, 2012 | 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 |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARC RESOURCES LTD
MEETING DATE: MAY 15, 2012 | TICKER: ARX SECURITY ID: CA00208D4084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter DeBoni | Management | For | For |
| 1.2 | Elect Director John P. Dielwart | Management | For | For |
| 1.3 | Elect Director Fred J. Dyment | Management | For | For |
| 1.4 | Elect Director Timothy J. Hearn | Management | For | For |
| 1.5 | Elect Director James C. Houck | Management | For | For |
| 1.6 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.7 | Elect Director Kathleen M. O'Neill | Management | For | For |
| 1.8 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
| 1.9 | Elect Director Mac H. Van Wielingen | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ARIA SECURITY ID: 04033A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey J. Berger | Management | For | For |
| 1.2 | Elect Director Wayne Wilson | 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 | For |
| |
|---|
ASHMORE GROUP PLC
MEETING DATE: OCT 27, 2011 | TICKER: ASHM SECURITY ID: GB00B132NW22
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Michael Benson as Director | Management | For | For |
| 4 | Re-elect Mark Coombs as Director | Management | For | For |
| 5 | Re-elect Graeme Dell as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jonathan Asquith as Director | Management | For | For |
| 8 | Re-elect Melda Donnelly as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANK OF MONTREAL
MEETING DATE: MAR 20, 2012 | TICKER: BMO SECURITY ID: 063671101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Astley | Management | For | For |
| 1.2 | Elect Director Sophie Brochu | Management | For | For |
| 1.3 | Elect Director George A. Cope | Management | For | For |
| 1.4 | Elect Director William A. Downe | Management | For | For |
| 1.5 | Elect Director Christine A. Edwards | Management | For | For |
| 1.6 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.7 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.8 | Elect Director Eric La Fleche | Management | For | For |
| 1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
| 1.10 | Elect Director Philip S. Orsino | Management | For | For |
| 1.11 | Elect Director Martha C. Piper | Management | For | For |
| 1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.13 | Elect Director Guylaine Saucier | Management | For | For |
| 1.14 | Elect Director Don M. Wilson III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 7 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
| |
|---|
BANK OF MONTREAL
MEETING DATE: MAR 20, 2012 | TICKER: BMO SECURITY ID: CA0636711016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Astley | Management | For | For |
| 1.2 | Elect Director Sophie Brochu | Management | For | For |
| 1.3 | Elect Director George A. Cope | Management | For | For |
| 1.4 | Elect Director William A. Downe | Management | For | For |
| 1.5 | Elect Director Christine A. Edwards | Management | For | For |
| 1.6 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.7 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.8 | Elect Director Eric La Fleche | Management | For | For |
| 1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
| 1.10 | Elect Director Philip S. Orsino | Management | For | For |
| 1.11 | Elect Director Martha C. Piper | Management | For | For |
| 1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.13 | Elect Director Guylaine Saucier | Management | For | For |
| 1.14 | Elect Director Don M. Wilson III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 7 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James R. Gavin, III | Management | For | For |
| 2 | Elect Director Peter S. Hellman | Management | For | For |
| 3 | Elect Director K. J. Storm | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
| |
|---|
BB&T CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: BBT SECURITY ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Allison, IV | Management | For | For |
| 1.2 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.4 | Elect Director Anna R. Cablik | Management | For | For |
| 1.5 | Elect Director Ronald E. Deal | Management | For | For |
| 1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
| 1.7 | Elect Director Jane P. Helm | Management | For | For |
| 1.8 | Elect Director John P. Howe, III | Management | For | For |
| 1.9 | Elect Director Kelly S. King | Management | For | For |
| 1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
| 1.11 | Elect Director Nido R. Qubein | Management | For | For |
| 1.12 | Elect Director Thomas E. Skains | Management | For | For |
| 1.13 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.14 | Elect Director Edwin H. Welch | Management | For | For |
| 1.15 | Elect Director Stephen T. Williams | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 24, 2012 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William S. Demchak | Management | For | For |
| 2 | Elect Director Laurence D. Fink | Management | For | For |
| 3 | Elect Director Robert S. Kapito | Management | For | For |
| 4 | Elect Director Thomas H. O'Brien | Management | For | For |
| 5 | Elect Director Ivan G. Seidenberg | 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 |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 16, 2012 | TICKER: BMW SECURITY ID: DE0005190003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BONAVISTA ENERGY CORP
MEETING DATE: MAY 03, 2012 | TICKER: BNP SECURITY ID: US09784Y3062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
| 1.3 | Elect Director Ian S. Brown | Management | For | For |
| 1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.5 | Elect Director Harry L. Knutson | Management | For | For |
| 1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
| 1.8 | Elect Director Walter C. Yeates | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles Re: Share Capital | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 12, 2012 | TICKER: BP. SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Robert Dudley as Director | Management | For | Did Not Vote |
| 4 | Re-elect Iain Conn as Director | Management | For | Did Not Vote |
| 5 | Elect Dr Brian Gilvary as Director | Management | For | Did Not Vote |
| 6 | Re-elect Dr Byron Grote as Director | Management | For | Did Not Vote |
| 7 | Re-elect Paul Anderson as Director | Management | For | Did Not Vote |
| 8 | Re-elect Frank Bowman as Director | Management | For | Did Not Vote |
| 9 | Re-elect Antony Burgmans as Director | Management | For | Did Not Vote |
| 10 | Re-elect Cynthia Carroll as Director | Management | For | Did Not Vote |
| 11 | Re-elect George David as Director | Management | For | Did Not Vote |
| 12 | Re-elect Ian Davis as Director | Management | For | Did Not Vote |
| 13 | Elect Dame Ann Dowling as Director | Management | For | Did Not Vote |
| 14 | Re-elect Brendan Nelson as Director | Management | For | Did Not Vote |
| 15 | Re-elect Phuthuma Nhleko as Director | Management | For | Did Not Vote |
| 16 | Elect Andrew Shilston as Director | Management | For | Did Not Vote |
| 17 | Re-elect Carl-Henric Svanberg as Director | Management | For | Did Not Vote |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | Did Not Vote |
| 19 | Authorise Market Purchase | Management | For | Did Not Vote |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Did Not Vote |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET
MEETING DATE: MAY 31, 2012 | TICKER: BVI SECURITY ID: FR0006174348
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. MacLennan | Management | For | For |
| 2 | Elect Director James B. Stake | Management | For | For |
| 3 | Elect Director John P. Wiehoff | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CARDIOME PHARMA CORP.
MEETING DATE: JUN 11, 2012 | TICKER: COM SECURITY ID: 14159U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Rieder | Management | For | For |
| 1.2 | Elect Director Peter W. Roberts | Management | For | For |
| 1.3 | Elect Director Harold H. Shlevin | Management | For | For |
| 1.4 | Elect Director Richard M. Glickman | Management | For | For |
| 1.5 | Elect Director Douglas G. Janzen | Management | For | For |
| 1.6 | Elect Director William L. Hunter | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CARDIOME PHARMA CORP.
MEETING DATE: JUN 11, 2012 | TICKER: COM SECURITY ID: CA14159U2020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Rieder | Management | For | For |
| 1.2 | Elect Director Peter W. Roberts | Management | For | For |
| 1.3 | Elect Director Harold H. Shlevin | Management | For | For |
| 1.4 | Elect Director Richard M. Glickman | Management | For | For |
| 1.5 | Elect Director Douglas G. Janzen | Management | For | For |
| 1.6 | Elect Director William L. Hunter | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 07, 2012 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Foy | Management | For | For |
| 1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3.1 | Elect Director Fred R. Nichols | Management | For | For |
| 3.2 | Elect Director Harvey P. Perry | Management | For | For |
| 3.3 | Elect Director Laurie A. Siegel | Management | For | For |
| 3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITY NATIONAL CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: CYN SECURITY ID: 178566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth L. Coleman | Management | For | For |
| 2 | Elect Director Bruce Rosenblum | Management | For | For |
| 3 | Elect Director Peter M. Thomas | Management | For | For |
| 4 | Elect Director Christopher J. Warmuth | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: JUN 13, 2012 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.3 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.4 | Elect Director James E. Oliff | Management | For | For |
| 1.5 | Elect Director Edemir Pinto | Management | For | For |
| 1.6 | Elect Director Alex J. Pollock | Management | For | For |
| 1.7 | Elect Director William R. Shepard | 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 | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Proxy Access | Shareholder | Against | Against |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 11, 2012 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nikesh Arora | Management | For | For |
| 2 | Elect Director John T. Cahill | Management | For | For |
| 3 | Elect Director Ian Cook | Management | For | For |
| 4 | Elect Director Helene D. Gayle | Management | For | For |
| 5 | Elect Director Ellen M. Hancock | Management | For | For |
| 6 | Elect Director Joseph Jimenez | Management | For | For |
| 7 | Elect Director Richard J. Kogan | Management | For | For |
| 8 | Elect Director Delano E. Lewis | Management | For | For |
| 9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 10 | Elect Director Stephen I. Sadove | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 24, 2012 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard G. Lindner | Management | For | For |
| 2 | Elect Director Robert S. Taubman | Management | For | For |
| 3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 4 | Elect Director Roger A. Cregg | Management | For | For |
| 5 | Elect Director T. Kevin DeNicola | Management | For | For |
| 6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 7 | Elect Director Nina G. Vaca | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMERCIAL METALS COMPANY
MEETING DATE: FEB 03, 2012 | TICKER: CMC SECURITY ID: 201723103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold L. Adams | Management | For | Withhold |
| 1.2 | Elect Director Joseph Alvarado | Management | For | For |
| 1.3 | Elect DirectorAnthony A. Massaro | Management | For | Withhold |
| 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 |
| 5 | Redeem Outstanding Rights under Rights Agreement | Shareholder | Against | For |
| 6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | Against |
| 7 | Repeal Bylaws Amendments Adopted prior to October 18, 2011 | Shareholder | Against | Against |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 07, 2012 | TICKER: SGO SECURITY ID: FR0000125007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
| 4 | Approve Transaction with Wendel Re: Principles and Objectives of their Long-Term Partnership | Management | For | For |
| 5 | Approve Transaction with BNP Paribas and Verallia Re: Listing of Verallia Shares | Management | For | For |
| 6 | Elect Jean-Dominique Senard as Director | Management | For | Against |
| 7 | Reelect Isabelle Bouillot as Director | Management | For | For |
| 8 | Reelect Bernard Gautier as Director | Management | For | Against |
| 9 | Reelect Sylvia Jay as Director | Management | For | Against |
| 10 | Reelect Frederic Lemoine as Director | Management | For | Against |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Renew Appointment of Fabrice Odent as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 26, 2012 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Horton | Management | For | For |
| 2 | Elect Director Bradley S. Anderson | Management | For | For |
| 3 | Elect Director Michael R. Buchanan | Management | For | For |
| 4 | Elect Director Michael W. Hewatt | Management | For | For |
| 5 | Elect Director Bob G. Scott | Management | For | For |
| 6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 3 | Elect Director Linda P. Hefner | Management | For | For |
| 4 | Elect Director Teri List-Stoll | Management | For | For |
| 5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 26, 2012 | TICKER: BN SECURITY ID: FR0000120644
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
| 4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
| 5 | Reelect Jean Laurent as Director | Management | For | For |
| 6 | Reelect Benoit Potier as Director | Management | For | For |
| 7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
| 8 | Elect Mouna Sepehri as Director | Management | For | For |
| 9 | Elect Virginia Stallings as Director | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
| 11 | Approve Transactions with J.P. Morgan | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
MEETING DATE: APR 25, 2012 | TICKER: D05 SECURITY ID: SG1L01001701
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
| 2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Reelect Piyush Gupta as Director | Management | For | For |
| 5b | Reelect Peter Seah as Director | Management | For | For |
| 6a | Reelect Ho Tian Yee as Director | Management | For | For |
| 6b | Reelect Nihal Kaviratne as Director | Management | For | For |
| 7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
| 7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
MEETING DATE: APR 25, 2012 | TICKER: D05 SECURITY ID: SG1L01001701
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DOUGLAS DYNAMICS, INC.
MEETING DATE: MAY 02, 2012 | TICKER: PLOW SECURITY ID: 25960R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Packard | Management | For | For |
| 1.2 | Elect Director Kenneth W. Krueger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E. Alexander | Management | For | For |
| 2 | Elect Director Pamela H. Patsley | Management | For | For |
| 3 | Elect Director M. Anne Szostak | Management | For | For |
| 4 | Elect Director Michael F. Weinstein | 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 | Management | For | For |
| 8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 25, 2012 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lamberto Andreotti | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Ellen J. Kullman | Management | For | For |
| 11 | Elect Director Lee M. Thomas | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
EDUCATION REALTY TRUST, INC.
MEETING DATE: MAY 16, 2012 | TICKER: EDR SECURITY ID: 28140H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul O. Bower | Management | For | For |
| 1.2 | Elect Director Monte J. Barrow | Management | For | For |
| 1.3 | Elect Director William J. Cahill, III | Management | For | For |
| 1.4 | Elect Director Randall L. Churchey | Management | For | For |
| 1.5 | Elect Director John L. Ford | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 1.7 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: APR 16, 2012 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Baicker | Management | For | For |
| 2 | Elect Director J. E. Fyrwald | Management | For | For |
| 3 | Elect Director E. R. Marram | Management | For | For |
| 4 | Elect Director D. R. Oberhelman | 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 | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| 10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Gail Deegan | Management | For | For |
| 4 | Elect Director James S. DiStasio | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director Edmund F. Kelly | Management | For | For |
| 7 | Elect Director Windle B. Priem | Management | For | For |
| 8 | Elect Director Paul Sagan | Management | For | For |
| 9 | Elect Director David N. Strohm | Management | For | For |
| 10 | Elect Director Joseph M. Tucci | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 07, 2012 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Fernandez G. | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director W.R. Johnson | Management | For | For |
| 1.4 | Elect Director J.B. Menzer | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director R.I. Ridgway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
EXCO RESOURCES, INC.
MEETING DATE: OCT 06, 2011 | TICKER: XCO SECURITY ID: 269279402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | Withhold |
| 1.2 | Elect Director Stephen F. Smith | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
| 1.4 | Elect Director Earl E. Ellis | Management | For | Withhold |
| 1.5 | Elect Director B. James Ford | Management | For | Withhold |
| 1.6 | Elect Director Mark Mulhern | Management | For | Withhold |
| 1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
| 1.8 | Elect Director Jeffrey S. Serota | Management | For | Withhold |
| 1.9 | Elect Director Robert L. Stillwell | Management | For | Withhold |
| 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 02, 2012 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 2 | Elect Director Christopher M. Crane | Management | For | For |
| 3 | Elect Director M. Walter D'Alessio | Management | For | For |
| 4 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 5 | Elect Director Nelson A. Diaz | Management | For | For |
| 6 | Elect Director Sue L. Gin | Management | For | For |
| 7 | Elect Director Rosemarie B. Greco | Management | For | For |
| 8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
| 9 | Elect Director Richard W. Mies | Management | For | For |
| 10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
| 11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
| 12 | Elect Director Thomas J. Ridge | Management | For | For |
| 13 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 14 | Elect Director John W. Rowe | Management | For | For |
| 15 | Elect Director Stephen D. Steinour | Management | For | For |
| 16 | Elect Director Don Thompson | Management | For | For |
| 17 | Elect Director Ann C. Berzin | Management | For | For |
| 18 | Elect Director Yves C. de Balmann | Management | For | For |
| 19 | Elect Director Robert J. Lawless | Management | For | For |
| 20 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director H.H. Fore | Management | For | For |
| 1.6 | Elect Director K.C. Frazier | Management | For | For |
| 1.7 | Elect Director W.W. George | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.S. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 05, 2012 | TICKER: FI SECURITY ID: IT0004644743
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
| 2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Against |
| 2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | Against |
| 3.b | Approve Restricted Stock Plan | Management | For | For |
| 3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 30, 2012 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William P. Foley, II | Management | For | For |
| 2 | Elect Director Thomas M. Hagerty | Management | For | For |
| 3 | Elect Director Keith W. Hughes | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FIDESSA GROUP PLC
MEETING DATE: APR 24, 2012 | TICKER: FDSA SECURITY ID: GB0007590234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect John Hamer as Director | Management | For | For |
| 6 | Re-elect Chris Aspinwall as Director | Management | For | For |
| 7 | Re-elect Andy Malpass as Director | Management | For | For |
| 8 | Re-elect Ron Mackintosh as Director | Management | For | For |
| 9 | Re-elect Philip Hardaker as Director | Management | For | For |
| 10 | Re-elect Elizabeth Lake as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIRST NIAGARA FINANCIAL GROUP, INC.
MEETING DATE: APR 25, 2012 | TICKER: FNFG SECURITY ID: 33582V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl A. Florio | Management | For | For |
| 1.2 | Elect Director Nathaniel D. Woodson | Management | For | For |
| 1.3 | Elect Director Roxanne J. Coady | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 15, 2012 | 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 | Abstain |
| 6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bauer | Management | For | For |
| 1.2 | Elect Director Gary Goode | Management | For | For |
| 1.3 | Elect Director Jim Wallace | Management | For | For |
| 2 | Declassify the Board of Directors | Management | None | For |
| 3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GRACO INC.
MEETING DATE: APR 20, 2012 | TICKER: GGG SECURITY ID: 384109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Carroll | Management | For | For |
| 1.2 | Elect Director Jack W. Eugster | Management | For | For |
| 1.3 | Elect Director R. William Van Sant | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
GREENHILL & CO., INC.
MEETING DATE: APR 18, 2012 | 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 | Against |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 17, 2012 | 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 |
| |
|---|
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: MAY 29, 2012 | TICKER: HCSG SECURITY ID: 421906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. McCartney | Management | For | For |
| 1.2 | Elect Director Joseph F. McCartney | Management | For | For |
| 1.3 | Elect Director Robert L. Frome | Management | For | For |
| 1.4 | Elect Director Robert J. Moss | Management | For | For |
| 1.5 | Elect Director John M. Briggs | Management | For | For |
| 1.6 | Elect Director Dino D. Ottaviano | Management | For | For |
| 1.7 | Elect Director Theodore Wahl | Management | For | For |
| 1.8 | Elect Director Michael E. McBryan | Management | For | For |
| 1.9 | Elect Director Diane S. Casey | Management | For | For |
| 1.10 | Elect Director John J. McFadden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 07, 2012 | TICKER: HP SECURITY ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1.2 | Elect Director Francis Rooney | Management | For | For |
| 1.3 | Elect Director Edward B. Rust, Jr. | 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 | Management | For | For |
| 5 | Provide Directors May Be Removed for Cause or Without Cause | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 21, 2012 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director Shumeet Banerji | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Raymond. J. Lane | Management | For | For |
| 6 | Elect Director Ann M. Livermore | Management | For | For |
| 7 | Elect Director G. M. Reiner | Management | For | For |
| 8 | Elect Director Patricia. F. Russo | Management | For | For |
| 9 | Elect Director G. Kennedy Thompson | Management | For | For |
| 10 | Elect Director Margaret C. Whitman | Management | For | For |
| 11 | Elect Director Ralph. V. Whitworth | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
HNI CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: HNI SECURITY ID: 404251100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stan A. Askren | Management | For | For |
| 2 | Elect Director Ronald V. Waters, III | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOLLY ENERGY PARTNERS L P
MEETING DATE: APR 25, 2012 | TICKER: HEP SECURITY ID: 435763107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 23, 2012 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon M. Bethune | Management | For | For |
| 2 | Elect Director Kevin Burke | Management | For | For |
| 3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director D. Scott Davis | Management | For | For |
| 6 | Elect Director Linnet F. Deily | Management | For | For |
| 7 | Elect Director Judd Gregg | Management | For | For |
| 8 | Elect Director Clive R. Hollick | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Bradley T. Sheares | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 25, 2012 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Laura Cha as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Elect Joachim Faber as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3k | Re-elect William Laidlaw as Director | Management | For | For |
| 3l | Elect John Lipsky as Director | Management | For | For |
| 3m | Re-elect Janis Lomax as Director | Management | For | For |
| 3n | Re-elect Iain Mackay as Director | Management | For | For |
| 3o | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3q | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
| 8 | Approve Scrip Dividend Program | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ICAP PLC
MEETING DATE: JUL 13, 2011 | TICKER: IAP SECURITY ID: GB0033872168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect Michael Spencer as Director | Management | For | For |
| 5 | Re-elect John Nixon as Director | Management | For | For |
| 6 | Elect Iain Torrens as Director | Management | For | For |
| 7 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 8 | Elect Diane Schueneman as Director | Management | For | For |
| 9 | Re-elect John Sievwright as Director | Management | For | For |
| 10 | Elect Robert Standing as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | Against |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve 2011 Unapproved Company Share Option Plan | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 04, 2012 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel J. Brutto | Management | For | For |
| 2 | Elect Director Susan Crown | Management | For | For |
| 3 | Elect Director Don H. Davis, Jr. | Management | For | For |
| 4 | Elect Director James W. Griffith | Management | For | For |
| 5 | Elect Director Robert C. McCormack | Management | For | For |
| 6 | Elect Director Robert S. Morrison | Management | For | For |
| 7 | Elect Director James A. Skinner | Management | For | For |
| 8 | Elect Director David B. Smith, Jr. | Management | For | For |
| 9 | Elect Director David B. Speer | Management | For | For |
| 10 | Elect Director Pamela B. Strobel | Management | For | For |
| 11 | Elect Director Kevin M. Warren | Management | For | For |
| 12 | Elect Director Anre D. Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 17, 2012 | TICKER: INF SECURITY ID: JE00B3WJHK45
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Derek Mapp as Director | Management | For | For |
| 3 | Re-elect Peter Rigby as Director | Management | For | For |
| 4 | Re-elect Adam Walker as Director | Management | For | For |
| 5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Stephen Carter as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2012 | 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 | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INTERFACE, INC.
MEETING DATE: MAY 17, 2012 | TICKER: IFSIA SECURITY ID: 458665106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Callaway | Management | For | For |
| 1.2 | Elect Director Dianne Dillon-Ridgley | Management | For | For |
| 1.3 | Elect Director Carl I. Gable | Management | For | For |
| 1.4 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.5 | Elect Director June M. Henton | Management | For | For |
| 1.6 | Elect Director Christopher G. Kennedy | Management | For | For |
| 1.7 | Elect Director K. David Kohler | Management | For | For |
| 1.8 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.9 | Elect Director Harold M. Paisner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director William R. Brody | Management | For | For |
| 3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 4 | Elect Director Michael L. Eskew | Management | For | For |
| 5 | Elect Director David N. Farr | Management | For | For |
| 6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director Samuel J. Palmisano | Management | For | For |
| 11 | Elect Director Virginia M. Rometty | Management | For | For |
| 12 | Elect Director Joan E. Spero | Management | For | For |
| 13 | Elect Director Sidney Taurel | Management | For | For |
| 14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| 19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 25, 2012 | TICKER: IJ SECURITY ID: SE0000936478
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 26, 2012 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas G. Duncan | Management | For | For |
| 2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 3 | Elect Director Wayne Garrison | Management | For | For |
| 4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 5 | Elect Director Gary C. George | Management | For | For |
| 6 | Elect Director Bryan Hunt | Management | For | For |
| 7 | Elect Director Coleman H. Peterson | Management | For | For |
| 8 | Elect Director John N. Roberts, III | Management | For | For |
| 9 | Elect Director James L. Robo | Management | For | For |
| 10 | Elect Director William J. Shea, Jr. | Management | For | For |
| 11 | Elect Director Kirk Thompson | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 26, 2012 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Elect Director Ian E.l. Davis | Management | For | For |
| 4 | Elect Director Alex Gorsky | Management | For | For |
| 5 | Elect Director Michael M.e. Johns | Management | For | For |
| 6 | Elect Director Susan L. Lindquist | Management | For | For |
| 7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 8 | Elect Director Leo F. Mullin | Management | For | For |
| 9 | Elect Director William D. Perez | Management | For | For |
| 10 | Elect Director Charles Prince | Management | For | For |
| 11 | Elect Director David Satcher | Management | For | For |
| 12 | Elect Director William C. Weldon | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
| 19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 22, 2012 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mercedes Johnson | Management | For | For |
| 1.2 | Elect Director Scott Kriens | Management | For | For |
| 1.3 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KABEL DEUTSCHLAND HOLDING AG
MEETING DATE: OCT 13, 2011 | TICKER: KD8 SECURITY ID: DE000KD88880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
| 5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 20, 2012 | 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 |
| |
|---|
KIMBERLY-CLARK CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John R. Alm | Management | For | For |
| 2 | Elect Director John F. Bergstrom | Management | For | For |
| 3 | Elect Director Abelardo E. Bru | Management | For | For |
| 4 | Elect Director Robert W. Decherd | Management | For | For |
| 5 | Elect Director Thomas J. Falk | Management | For | For |
| 6 | Elect Director Fabian T. Garcia | Management | For | For |
| 7 | Elect Director Mae C. Jemison, M.D. | Management | For | For |
| 8 | Elect Director James M. Jenness | Management | For | For |
| 9 | Elect Director Nancy J. Karch | Management | For | For |
| 10 | Elect Director Ian C. Read | Management | For | For |
| 11 | Elect Director Linda Johnson Rice | Management | For | For |
| 12 | Elect Director Marc J. Shapiro | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: APR 25, 2012 | TICKER: KFN SECURITY ID: 48248A306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tracy L. Collins | Management | For | For |
| 1.2 | Elect Director Robert L. Edwards | Management | For | For |
| 1.3 | Elect Director Vincent Paul Finigan | Management | For | For |
| 1.4 | Elect Director Paul M. Hazen | Management | For | For |
| 1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.6 | Elect Director Ross J. Kari | Management | For | For |
| 1.7 | Elect Director Ely L. Licht | Management | For | For |
| 1.8 | Elect Director Deborah H. McAneny | Management | For | For |
| 1.9 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.10 | Elect Director Scott A. Ryles | Management | For | For |
| 1.11 | Elect Director William C. Sonneborn | Management | For | For |
| 1.12 | Elect Director Willy R. Strothotte | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 03, 2011 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director John T. Dickson | Management | For | For |
| 1.3 | Elect Director Kevin J. Kennedy | 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 |
| |
|---|
KNOLL, INC.
MEETING DATE: MAY 09, 2012 | TICKER: KNL SECURITY ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Burton B. Staniar | Management | For | For |
| 1.2 | Elect Director Sidney Lapidus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KONINKLIJKE KPN NV
MEETING DATE: APR 12, 2012 | TICKER: KPN SECURITY ID: NL0000009082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
| 9 | Amend Articles Re: Legislative Changes and Decrease in Size of Management Board | Management | For | For |
| 10 | Opportunity to Make Recommendations | Management | None | None |
| 11 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | For |
| 12 | Composition of Supervisory Board in 2013 | Management | None | None |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: APR 26, 2012 | TICKER: PHG SECURITY ID: 500472303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Reelect E. Kist to Supervisory Board | Management | For | For |
| 3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
| 5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: MAY 08, 2012 | TICKER: KNIN SECURITY ID: CH0025238863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 3.85 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4a | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4b | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
| 4c | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
| 4d | Reelect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
| 4e | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
| 4f | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
| 4g | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
| 4h | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
| 4i | Reelect Bernd Wrede as Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 6a | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6b | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Share Register | Management | For | Did Not Vote |
| 6d | Amend Articles Re: Decisions of the Board of Directors | Management | For | Did Not Vote |
| 6e | Amend Articles Re: Delete Article Concerning Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
LEGACY RESERVES LP
MEETING DATE: MAY 09, 2012 | TICKER: LGCY SECURITY ID: 524707304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cary D. Brown | Management | For | For |
| 1.2 | Elect Director Kyle A. McGraw | Management | For | For |
| 1.3 | Elect Director Dale A. Brown | Management | For | For |
| 1.4 | Elect Director G. Larry Lawrence | Management | For | For |
| 1.5 | Elect Director William D. (Bill) Sullivan | Management | For | For |
| 1.6 | Elect Director William R. Granberry | Management | For | For |
| 1.7 | Elect Director Kyle D. Vann | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 10, 2012 | TICKER: LII SECURITY ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Major | Management | For | For |
| 1.2 | Elect Director Gregory T. Swienton | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 14, 2012 | TICKER: 00494 SECURITY ID: BMG5485F1692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
| 3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
| 3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
| 3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
| 3d | Reelect Fu Yuning as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Henderson, III | Management | For | For |
| 2 | Elect Director Eric G. Johnson | Management | For | For |
| 3 | Elect Director M. Leanne Lachman | Management | For | For |
| 4 | Elect Director Isaiah Tidwell | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 07, 2012 | TICKER: LKQX SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Kevin F. Flynn | Management | For | For |
| 1.3 | Elect Director Ronald G. Foster | Management | For | For |
| 1.4 | Elect Director Joseph M. Holsten | Management | For | For |
| 1.5 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.6 | Elect Director Paul M. Meister | Management | For | For |
| 1.7 | Elect Director John F. O'Brien | Management | For | For |
| 1.8 | Elect Director Robert L. Wagman | Management | For | For |
| 1.9 | Elect Director William M. Webster, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | For |
| 1.2 | Elect Director Kit D. Dietz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MARKWEST ENERGY PARTNERS, L.P.
MEETING DATE: JUN 01, 2012 | TICKER: MWE SECURITY ID: 570759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank M. Semple | Management | For | For |
| 1.2 | Elect Director Donald D. Wolf | Management | For | For |
| 1.3 | Elect Director Keith E. Bailey | Management | For | For |
| 1.4 | Elect Director Michael L. Beatty | Management | For | For |
| 1.5 | Elect Director Charles K. Dempster | Management | For | For |
| 1.6 | Elect Director Donald C. Heppermann | Management | For | For |
| 1.7 | Elect Director Randall J. Larson | Management | For | For |
| 1.8 | Elect Director Anne E. Fox Mounsey | Management | For | For |
| 1.9 | Elect Director William P. Nicoletti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. Mckenna | Management | For | For |
| 5 | Elect Director Donald Thompson | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Provide Right to Call Special Meeting | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | 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 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: MHS SECURITY ID: 58405U102
|
| 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 |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 26, 2012 | TICKER: MGGT SECURITY ID: GB0005758098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 5 | Re-elect Terry Twigger as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect David Robins as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Young as Director | Management | For | For |
| 11 | Elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 25, 2012 | TICKER: VIVO SECURITY ID: 589584101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Anderson | Management | For | For |
| 1.2 | Elect Director John A. Kraeutler | Management | For | For |
| 1.3 | Elect Director William J. Motto | Management | For | For |
| 1.4 | Elect Director David C. Phillips | Management | For | For |
| 1.5 | Elect Director Robert J. Ready | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 24, 2012 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Keane | Management | For | For |
| 1.2 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.3 | Elect Director Hugh B. Price | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MGIC INVESTMENT CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: MTG SECURITY ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curt S. Culver | Management | For | For |
| 1.2 | Elect Director Timothy A. Holt | Management | For | For |
| 1.3 | Elect Director William A. McIntosh | Management | For | For |
| 1.4 | Elect Director Leslie M. Muma | Management | For | For |
| 1.5 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: MAY 18, 2012 | TICKER: MPI SECURITY ID: GB0030232317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Robin Buchanan as Director | Management | For | For |
| 4 | Re-elect Steve Ingham as Director | Management | For | For |
| 5 | Elect Andrew Bracey as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
| 7 | Re-elect Tim Miller as Director | Management | For | For |
| 8 | Re-elect Reg Sindall as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | 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 |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MTU AERO ENGINES HOLDING AG
MEETING DATE: MAY 03, 2012 | TICKER: MTX SECURITY ID: DE000A0D9PT0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
NATIONAL FUEL GAS COMPANY
MEETING DATE: MAR 08, 2012 | TICKER: NFG SECURITY ID: 636180101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip C. Ackerman | Management | For | For |
| 1.2 | Elect Director R. Don Cash | Management | For | For |
| 1.3 | Elect Director Stephen E. Ewing | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 25, 2011 | TICKER: NG. SECURITY ID: GB00B08SNH34
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir John Parker as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Ken Harvey as Director | Management | For | For |
| 9 | Re-elect Linda Adamany as Director | Management | For | For |
| 10 | Re-elect Philip Aiken as Director | Management | For | For |
| 11 | Re-elect Stephen Pettit as Director | Management | For | For |
| 12 | Re-elect Maria Richter as Director | Management | For | For |
| 13 | Re-elect George Rose as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Approve Long Term Performance Plan | Management | For | For |
| |
|---|
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 08, 2012 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas E. Clarke | Management | For | For |
| 2 | Elect Director Elizabeth Cuthbert-Millett | Management | For | For |
| 3 | Elect Director Domenico De Sole | Management | For | For |
| 4 | Elect Director Steven J. Strobel | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 25, 2012 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sherry S. Barrat | Management | For | For |
| 2 | Elect Director Robert M. Beall, Ii | Management | For | For |
| 3 | Elect Director James L. Camaren | Management | For | For |
| 4 | Elect Director Kenneth B. Dunn | Management | For | For |
| 5 | Elect Director J. Brian Ferguson | Management | For | For |
| 6 | Elect Director Lewis Hay, Iii | Management | For | For |
| 7 | Elect Director Toni Jennings | Management | For | For |
| 8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
| 9 | Elect Director Rudy E. Schupp | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Elect Director Michael H. Thaman | Management | For | For |
| 12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 17, 2012 | 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 | For |
| 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 | Against |
| |
|---|
NTELOS HOLDINGS CORP.
MEETING DATE: MAY 01, 2012 | TICKER: NTLS SECURITY ID: 67020Q305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy G. Biltz | Management | For | For |
| 1.2 | Elect Director Rodney D. Dir | Management | For | For |
| 1.3 | Elect Director Jerry V. Elliott | Management | For | For |
| 1.4 | Elect Director Steven G. Felsher | Management | For | For |
| 1.5 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.6 | Elect Director Michael Huber | Management | For | For |
| 1.7 | Elect Director James A. Hyde | Management | For | For |
| 1.8 | Elect Director Ellen O'Connor Vos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
OWENS CORNING
MEETING DATE: APR 19, 2012 | TICKER: OC SECURITY ID: 690742101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director James J. McMonagle | Management | For | For |
| 1.3 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACCAR INC
MEETING DATE: APR 24, 2012 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director Warren R. Staley | Management | For | For |
| 1.3 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 11, 2011 | 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 |
| |
|---|
PENN WEST PETROLEUM LTD.
MEETING DATE: JUN 13, 2012 | TICKER: PWT SECURITY ID: CA7078871059
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify KPMG LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James E. Allard | Management | For | For |
| 2.2 | Elect Director William E. Andrew | Management | For | For |
| 2.3 | Elect Director George H. Brookman | Management | For | For |
| 2.4 | Elect Director John A. Brussa | Management | For | For |
| 2.5 | Elect Director Gillian H. Denham | Management | For | For |
| 2.6 | Elect Director Daryl H. Gilbert | Management | For | For |
| 2.7 | Elect Director Shirley A. McClellan | Management | For | For |
| 2.8 | Elect Director Murray R. Nunns | Management | For | For |
| 2.9 | Elect Director Frank Potter | Management | For | For |
| 2.10 | Elect Director Jack Schanck | Management | For | For |
| 2.11 | Elect Director James C. Smith | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 02, 2012 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Shona L. Brown | Management | For | For |
| 2 | Elect Director Ian M. Cook | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Victor J. Dzau | Management | For | For |
| 5 | Elect Director Ray L. Hunt | Management | For | For |
| 6 | Elect Director Alberto Ibarguen | Management | For | For |
| 7 | Elect Director Indra K. Nooyi | Management | For | For |
| 8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 11 | Elect Director Daniel Vasella | Management | For | For |
| 12 | Elect Director Alberto Weisser | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PFIZER INC.
MEETING DATE: APR 26, 2012 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director W. Don Cornwell | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director William H. Gray, III | Management | For | For |
| 6 | Elect Director Helen H. Hobbs | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director James M. Kilts | Management | For | For |
| 9 | Elect Director George A. Lorch | Management | For | For |
| 10 | Elect Director John P. Mascotte | Management | For | For |
| 11 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 12 | Elect Director Ian C. Read | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Publish Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 14, 2012 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 5 | Elect Director Fred J. Fowler | Management | For | For |
| 6 | Elect Director Maryellen C. Herringer | Management | For | For |
| 7 | Elect Director Roger H. Kimmel | Management | For | For |
| 8 | Elect Director Richard A. Meserve | Management | For | For |
| 9 | Elect Director Forrest E. Miller | Management | For | For |
| 10 | Elect Director Rosendo G. Parra | Management | For | For |
| 11 | Elect Director Barbara L. Rambo | Management | For | For |
| 12 | Elect Director Barry Lawson Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 16, 2012 | 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 | Against |
| |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 03, 2012 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 27, 2012 | TICKER: QIA SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect D. Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect W. Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect M. Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect E. Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect M. Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect H. von Prondzynski to Supervisory Board | Management | For | For |
| 8g | Reelect E. E. Tallett to Supervisory Board | Management | For | For |
| 9a | Reelect P. Schatz to Executive Board | Management | For | For |
| 9b | Reelect R. Sackers to Executive Board | Management | For | For |
| 9c | Reelect B. Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 11a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 30, 2012 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert Wender | Management | For | For |
| 2 | Elect Director David C. Carney | Management | For | For |
| 3 | Elect Director Howard B. Culang | Management | For | For |
| 4 | Elect Director Lisa W. Hess | Management | For | For |
| 5 | Elect Director Stephen T. Hopkins | Management | For | For |
| 6 | Elect Director Sanford A. Ibrahim | Management | For | For |
| 7 | Elect Director Brian D. Montgomery | Management | For | For |
| 8 | Elect Director Ronald W. Moore | Management | For | For |
| 9 | Elect Director Gaetano Muzio | Management | For | For |
| 10 | Elect Director Jan Nicholson | Management | For | For |
| 11 | Elect Director Gregory V. Serio | Management | For | For |
| 12 | Elect Director Noel J. Spiegel | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
RAYONIER INC.
MEETING DATE: MAY 17, 2012 | TICKER: RYN SECURITY ID: 754907103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Kincaid | Management | For | For |
| 2 | Elect Director V. Larkin Martin | Management | For | For |
| 3 | Elect Director James H. Miller | Management | For | For |
| 4 | Elect Director Thomas I. Morgan | Management | For | For |
| 5 | Elect Director Ronald Townsend | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 31, 2012 | 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 | For |
| 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 |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2012 | TICKER: RB. SECURITY ID: GB00B24CGK77
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | Against |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Liz Doherty as Director | Management | For | For |
| 8 | Re-elect Ken Hydon as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Rakesh Kapoor as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Crownover | Management | For | For |
| 2 | Elect Director William J. Flynn | Management | For | For |
| 3 | Elect Director Michael Larson | Management | For | For |
| 4 | Elect Director Nolan Lehmann | Management | For | For |
| 5 | Elect Director W. Lee Nutter | Management | For | For |
| 6 | Elect Director Ramon A. Rodriguez | Management | For | For |
| 7 | Elect Director Donald W. Slager | Management | For | For |
| 8 | Elect Director Allan C. Sorensen | Management | For | For |
| 9 | Elect Director John M. Trani | Management | For | For |
| 10 | Elect Director Michael W. Wickham | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
RITCHIE BROS. AUCTIONEERS INCORPORATED
MEETING DATE: APR 30, 2012 | TICKER: RBA SECURITY ID: 767744105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Robert Waugh Murdoch | Management | For | For |
| 2.2 | Elect Director Peter James Blake | Management | For | For |
| 2.3 | Elect Director Eric Patel | Management | For | For |
| 2.4 | Elect Director Beverley Anne Briscoe | Management | For | For |
| 2.5 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
| 2.6 | Elect Director Christopher Zimmerman | Management | For | For |
| 2.7 | Elect Director Robert George Elton | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 24, 2012 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 07, 2012 | TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Betty C. Alewine | Management | For | For |
| 1.2 | Elect Director Verne G. Istock | Management | For | For |
| 1.3 | Elect Director David B. Speer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 03, 2012 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A.J. Carbone | Management | For | For |
| 1.2 | Elect Director C.M. Jones | Management | For | For |
| 1.3 | Elect Director C.L. Shavers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: GB00B03MLX29
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: FR0000120578
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 24, 2012 | TICKER: SIE SECURITY ID: DE0007236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
| 6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
| |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 03, 2012 | TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John W. Brown | Management | For | For |
| 2 | Elect Director Daniel J. Starks | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2012 | TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Viswanathan Shankar as Director | Management | For | For |
| 5 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 6 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 7 | Re-elect Richard Delbridge as Director | Management | For | For |
| 8 | Re-elect James Dundas as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Simon Lowth as Director | Management | For | For |
| 12 | Re-elect Rudolph Markham as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect Richard Meddings as Director | Management | For | For |
| 15 | Re-elect John Paynter as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Alun Rees as Director | Management | For | For |
| 18 | Re-elect Peter Sands as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Oliver Stocken as Director | Management | For | For |
| 21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 17, 2012 | TICKER: SWK SECURITY ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.3 | Elect Director Eileen S. Kraus | Management | For | For |
| 1.4 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 04, 2012 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Arthur M. Blank | Management | For | For |
| 3 | Elect Director Drew G. Faust | Management | For | For |
| 4 | Elect Director Justin King | Management | For | For |
| 5 | Elect Director Carol Meyrowitz | Management | For | For |
| 6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 7 | Elect Director Robert C. Nakasone | Management | For | For |
| 8 | Elect Director Ronald L. Sargent | Management | For | For |
| 9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 10 | Elect Director Robert E. Sulentic | Management | For | For |
| 11 | Elect Director Vijay Vishwanath | Management | For | For |
| 12 | Elect Director Paul F. Walsh | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | Against |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kennett F. Burnes | Management | For | For |
| 2 | Elect Director Peter Coym | Management | For | For |
| 3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
| 4 | Elect Director Amellia C. Fawcett | Management | For | For |
| 5 | Elect Director David P. Gruber | Management | For | For |
| 6 | Elect Director Linda A. Hill | Management | For | For |
| 7 | Elect Director Joseph L. Hooley | Management | For | For |
| 8 | Elect Director Robert S. Kaplan | Management | For | For |
| 9 | Elect Director Richard P. Sergel | Management | For | For |
| 10 | Elect Director Ronald L. Skates | Management | For | For |
| 11 | Elect Director Gregory L. Summe | Management | For | For |
| 12 | Elect Director Robert E. Weissman | 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 |
| |
|---|
STERIS CORPORATION
MEETING DATE: JUL 28, 2011 | TICKER: STE SECURITY ID: 859152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Breeden | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1.4 | Elect Director David B. Lewis | Management | For | For |
| 1.5 | Elect Director Kevin M. McMullen | Management | For | For |
| 1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
| 1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
| 1.8 | Elect Director John P. Wareham | Management | For | For |
| 1.9 | Elect Director Loyal W. Wilson | Management | For | For |
| 1.10 | Elect Director Michael B. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | 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 |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: CA8672241079
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | 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 |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2012 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Beall, II | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 5 | Elect Director David H. Hughes | Management | For | For |
| 6 | Elect Director M. Douglas Ivester | Management | For | For |
| 7 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 8 | Elect Director William A. Linnenbringer | Management | For | For |
| 9 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 10 | Elect Director Donna Morea | Management | For | For |
| 11 | Elect Director David M. Ratcliffe | Management | For | For |
| 12 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 13 | Elect Director Thomas R. Watjen | Management | For | For |
| 14 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 24, 2012 | TICKER: SYNN SECURITY ID: CH0011037469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
| 7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
| 7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 16, 2011 | 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 |
| |
|---|
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 17, 2012 | TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward C. Bernard | Management | For | For |
| 2 | Elect Director James T. Brady | Management | For | For |
| 3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
| 5 | Elect Director James A.C. Kennedy | Management | For | For |
| 6 | Elect Director Robert F. MacLellan | Management | For | For |
| 7 | Elect Director Brian C. Rogers | Management | For | For |
| 8 | Elect Director Alfred Sommer | Management | For | For |
| 9 | Elect Director Dwight S. Taylor | Management | For | For |
| 10 | Elect Director Anne Marie Whittemore | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Calvin Darden | Management | For | For |
| 1.3 | Elect Director Mary N. Dillon | Management | For | For |
| 1.4 | Elect Director James A. Johnson | Management | For | For |
| 1.5 | Elect Director Mary E. Minnick | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director Derica W. Rice | Management | For | For |
| 1.8 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 1.10 | Elect Director John G. Stumpf | Management | For | For |
| 1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
| 6 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
TATE & LYLE PLC
MEETING DATE: JUL 28, 2011 | TICKER: TATE SECURITY ID: GB0008754136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 5 | Re-elect Javed Ahmed as Director | Management | For | For |
| 6 | Re-elect Tim Lodge as Director | Management | For | For |
| 7 | Re-elect Liz Airey as Director | Management | For | For |
| 8 | Re-elect William Camp as Director | Management | For | For |
| 9 | Re-elect Evert Henkes as Director | Management | For | For |
| 10 | Re-elect Douglas Hurt as Director | Management | For | For |
| 11 | Re-elect Robert Walker as Director | Management | For | For |
| 12 | Re-elect Dr Barry Zoumas as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Approve Sharesave Plan 2011 | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TECO ENERGY, INC.
MEETING DATE: MAY 02, 2012 | TICKER: TE SECURITY ID: 872375100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dubose Ausley | Management | For | For |
| 2 | Elect Director Evelyn V. Follit | Management | For | For |
| 3 | Elect Director Sherrill W. Hudson | Management | For | For |
| 4 | Elect Director Joseph P. Lacher | Management | For | For |
| 5 | Elect Director Loretta A. Penn | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 30, 2012 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Calhoun | Management | For | For |
| 2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 3 | Elect Director Linda Z. Cook | Management | For | For |
| 4 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 6 | Elect Director Lawrence W. Kellner | Management | For | For |
| 7 | Elect Director Edward M. Liddy | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Susan C. Schwab | Management | For | For |
| 10 | Elect Director Ronald A. Williams | Management | For | For |
| 11 | Elect Director Mike S. Zafirovski | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
| 17 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nancy H. Bechtle | Management | For | For |
| 2 | Elect Director Walter W. Bettinger, II | Management | For | For |
| 3 | Elect Director C. Preston Butcher | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2011 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Angela F. Braly | Management | For | For |
| 2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 8 | Elect Director Margaret C. Whitman | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Elect Director Ernesto Zedillo | Management | For | For |
| 12 | Ratify Auditors | 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 | Amend Articles of Incorporation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
| 18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
| |
|---|
THE RYLAND GROUP, INC.
MEETING DATE: APR 25, 2012 | TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Jews | Management | For | For |
| 1.2 | Elect Director Ned Mansour | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.5 | Elect Director Larry T. Nicholson | Management | For | For |
| 1.6 | Elect Director Charlotte St. Martin | Management | For | For |
| 1.7 | Elect Director Robert G. van Schoonenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 23, 2012 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Goodman | Management | For | For |
| 2 | Elect Director Roberto G. Mendoza | Management | For | For |
| 3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Irl F. Engelhardt | Management | For | For |
| 4 | Elect Director John A. Hagg | Management | For | For |
| 5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 6 | Elect Director Frank T. Macinnis | Management | For | For |
| 7 | Elect Director Steven W. Nance | Management | For | For |
| 8 | Elect Director Murray D. Smith | Management | For | For |
| 9 | Elect Director Janice D. Stoney | Management | For | For |
| 10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THOMSON REUTERS CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: TRI SECURITY ID: CA8849031056
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Thomson | Management | For | For |
| 1.2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.3 | Elect Director James C. Smith | Management | For | For |
| 1.4 | Elect Director Manvinder S. Banga | Management | For | For |
| 1.5 | Elect Director Mary Cirillo | Management | For | For |
| 1.6 | Elect Director Steven A. Denning | Management | For | For |
| 1.7 | Elect Director Lawton W. Fitt | Management | For | For |
| 1.8 | Elect Director Roger L. Martin | Management | For | For |
| 1.9 | Elect Director Sir Deryck Maughan | Management | For | For |
| 1.10 | Elect Director Ken Olisa | Management | For | For |
| 1.11 | Elect Director Vance K. Opperman | Management | For | For |
| 1.12 | Elect Director John M. Thompson | Management | For | For |
| 1.13 | Elect Director Peter J. Thomson | Management | For | For |
| 1.14 | Elect Director Wulf von Schimmelmann | 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 |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: MAY 17, 2012 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | For |
| 2 | Elect Director Glenn A. Britt | Management | For | For |
| 3 | Elect Director Thomas H. Castro | Management | For | For |
| 4 | Elect Director David C. Chang | Management | For | For |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 6 | Elect Director Peter R. Haje | Management | For | For |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | For |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 10 | Elect Director Wayne H. Pace | Management | For | For |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Robert C. Clark | Management | For | For |
| 6 | Elect Director Mathias Dopfner | Management | For | For |
| 7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 8 | Elect Director Fred Hassan | Management | For | For |
| 9 | Elect Director Kenneth J. Novack | Management | For | For |
| 10 | Elect Director Paul D. Wachter | Management | For | For |
| 11 | Elect Director Deborah C. Wright | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TWO HARBORS INVESTMENT CORP.
MEETING DATE: MAY 22, 2012 | TICKER: TWO SECURITY ID: 90187B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Ein | Management | For | For |
| 1.2 | Elect Director William W. Johnson | Management | For | For |
| 1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
| 1.4 | Elect Director Peter Niculescu | Management | For | For |
| 1.5 | Elect Director W. Reid Sanders | Management | For | For |
| 1.6 | Elect Director Thomas Siering | Management | For | For |
| 1.7 | Elect Director Brian C. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2012 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | For |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 03, 2012 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
UMB FINANCIAL CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy K. Buese | Management | For | For |
| 1.2 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.3 | Elect Director Thomas D. Sanders | Management | For | For |
| 1.4 | Elect Director L. Joshua Sosland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt a Policy Prohibiting Derivative, Speculative and Pledging Transactions | Shareholder | Against | Against |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 03, 2012 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Michael J. Burns | Management | For | For |
| 3 | Elect Director D. Scott Davis | Management | For | For |
| 4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 5 | Elect Director Michael L. Eskew | Management | For | For |
| 6 | Elect Director William R. Johnson | Management | For | For |
| 7 | Elect Director Candace Kendle | Management | For | For |
| 8 | Elect Director Ann M. Livermore | Management | For | For |
| 9 | Elect Director Rudy H.P. Markham | Management | For | For |
| 10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 11 | Elect Director John W. Thompson | Management | For | For |
| 12 | Elect Director Carol B. Tome | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: JUL 01, 2011 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hurst | Management | For | For |
| 1.2 | Elect Director Laura W. Lang | Management | For | For |
| 1.3 | Elect Director W. Alan McCollough | Management | For | For |
| 1.4 | Elect Director Raymond G. Viault | 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 |
| |
|---|
VISA INC.
MEETING DATE: JAN 31, 2012 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary P. Coughlan | Management | For | For |
| 2 | Elect Director Mary B. Cranston | Management | For | For |
| 3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 4 | Elect Director Robert W. Matschullat | Management | For | For |
| 5 | Elect Director Cathy E. Minehan | Management | For | For |
| 6 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Director David J. Pang | Management | For | For |
| 8 | Elect Director Joseph W. Saunders | Management | For | For |
| 9 | Elect Director William S. Shanahan | Management | For | For |
| 10 | Elect Director John A. Swainson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: DE0007664039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 11, 2012 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | For |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | 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 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
WATSCO, INC.
MEETING DATE: MAY 25, 2012 | TICKER: WSO SECURITY ID: 942622200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry S. Logan | Management | For | For |
| 1.2 | Elect Director Aaron J. Nahmad | Management | For | For |
| 2 | Amend Articles of Incorporation Changing the Director Class from A, B and C to I, II and III | Management | For | For |
| |
|---|
WD-40 COMPANY
MEETING DATE: DEC 13, 2011 | TICKER: WDFC SECURITY ID: 929236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G.H. Bateman | Management | For | For |
| 1.2 | Elect Director P.D. Bewley | Management | For | For |
| 1.3 | Elect Director R.A. Collato | Management | For | For |
| 1.4 | Elect Director M.L Crivello | Management | For | For |
| 1.5 | Elect Director L.A. Lang | Management | For | For |
| 1.6 | Elect Director G.O. Ridge | Management | For | For |
| 1.7 | Elect Director G.A. Sandfort | Management | For | For |
| 1.8 | Elect Director N.E. Schmale | 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 |
| |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 16, 2012 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Julie A. Hill | Management | For | For |
| 4 | Elect Director Ramiro G. Peru | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Dorman | Management | For | For |
| 2 | Elect Director Massimo Ferragamo | Management | For | For |
| 3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 4 | Elect Director J. David Grissom | Management | For | For |
| 5 | Elect Director Bonnie G. Hill | Management | For | For |
| 6 | Elect Director Jonathan S. Linen | Management | For | For |
| 7 | Elect Director Thomas C. Nelson | Management | For | For |
| 8 | Elect Director David C. Novak | Management | For | For |
| 9 | Elect Director Thomas M. Ryan | Management | For | For |
| 10 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL REAL ESTATE FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABACUS PROPERTY GROUP
MEETING DATE: NOV 11, 2011 | TICKER: ABP SECURITY ID: Q0015N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Elect John Thame as a Director | Management | For | For |
| 3.2 | Elect Malcolm Irving as a Director | Management | For | For |
| 3.3 | Elect Myra Salkinder as a Director | Management | For | For |
| |
|---|
ABACUS PROPERTY GROUP
MEETING DATE: FEB 24, 2012 | TICKER: ABP SECURITY ID: Q0015N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Capital Management Amendments to the Abacus Trust Constitution | Management | For | For |
| 2 | Approve the Proposed Capital Management Amendments to the Abacus Income Trust Constitution | Management | For | For |
| 3 | Approve the Proposed Capital Management Amendments to the Abacus Group Holdings Ltd Constitution | Management | For | For |
| 4 | Approve the Proposed Capital Management Amendments to the Abacus Group Projects Ltd Constitution | Management | For | For |
| 5 | Approve the Consolidation of All Issued Capital in Abacus Group Holdings Ltd | Management | For | For |
| 6 | Approve the Consolidation of All Issued Capital in Abacus Group Projects Ltd | Management | For | For |
| 7 | Approve the Proposed Stapling Amendments to the Abacus Trust Constitution | Management | For | For |
| 8 | Approve the Proposed Stapling Amendments to the Abacus Income Trust Constitution | Management | For | For |
| 9 | Approve the Proposed Stapling Amendments to the Abacus Group Holdings Ltd Constitution | Management | For | For |
| 10 | Approve the Proposed Stapling Amendments to the Abacus Group Projects Ltd Constitution | Management | For | For |
| |
|---|
ALSTRIA OFFICE REIT-AG
MEETING DATE: APR 24, 2012 | TICKER: AOX SECURITY ID: D0378R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
| 6.1 | Elect Marianne Voigt to the Supervisory Board | Management | For | For |
| 6.2 | Elect Benoit Herault to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 39.4 Million Pool of Capital 2012 with Preemptive Rights | Management | For | For |
| 8 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
| 9 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash or in Kind for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
| 10 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
ALTAREA
MEETING DATE: MAY 25, 2012 | TICKER: ALTA SECURITY ID: F4958K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 9 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 10 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 20 Million Reserved for Specific Beneficiaries | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
| 16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ASIA STANDARD INTERNATIONAL GROUP LTD.
MEETING DATE: AUG 25, 2011 | TICKER: 00129 SECURITY ID: G0533U235
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.02 Per Share | Management | For | For |
| 3a | Reelect Kwan Po Lam, Phileas as Executive Director | Management | For | Against |
| 3b | Reelect Loup, Nicholas James as Non-executive Director | Management | For | Against |
| 3c | Reelect Wong Chi Keung as Independent Non-executive Director | Management | For | For |
| 3d | Authorize the Board to Fix the Directors' Remuneration | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights by Asia Standard Hotel Group Ltd. | Management | For | For |
| 6b | Authorize Reissuance of Repurchased Shares by Asia Standard Hotel Group Ltd. | Management | For | For |
| |
|---|
ATRIUM EUROPEAN REAL ESTATE LTD
MEETING DATE: MAY 10, 2012 | TICKER: ATRS SECURITY ID: G0621C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Reappoint KPMG Channel Islands Limited as Auditors | Management | For | Did Not Vote |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 4 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Securities | Management | For | Did Not Vote |
| |
|---|
BENI STABILI S.P.A. SIIQ
MEETING DATE: APR 18, 2012 | TICKER: BNS SECURITY ID: T19807139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Appoint Internal Statutory Auditors and Approve Auditors' Remuneration | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 1 | Amend Bylaws Re: Articles 13 and 20 (Board of Directors and Board of Internal Auditors) | Management | For | For |
| 2 | Amend Bylaws Re: Article 20 (Board of Internal Auditors) | Management | For | For |
| 3 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: APR 26, 2012 | TICKER: BHGR3 SECURITY ID: P1668A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: APR 26, 2012 | TICKER: BHGR3 SECURITY ID: P1668A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and BHG Norte Hotelaria | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of BHG Norte Hotelaria | Management | For | For |
| 5 | Amend Articles Re: Novo Mercado | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: MAY 18, 2012 | TICKER: BHGR3 SECURITY ID: P1668A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Against |
| |
|---|
BIG YELLOW GROUP PLC
MEETING DATE: JUL 18, 2011 | TICKER: BYG SECURITY ID: G1093E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Steve Johnson as Director | Management | For | For |
| 5 | Re-elect Tim Clark as Director | Management | For | Against |
| 6 | Re-elect Jonathan Short as Director | Management | For | Against |
| 7 | Re-elect Philip Burks as Director | Management | For | Against |
| 8 | Re-elect Mark Richardson as Director | Management | For | Against |
| 9 | Re-elect Nicholas Vetch as Director | Management | For | Against |
| 10 | Re-elect James Gibson as Director | Management | For | Against |
| 11 | Re-elect Adrian Lee as Director | Management | For | Against |
| 12 | Re-elect John Trotman as Director | Management | For | Against |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: SEP 12, 2011 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles Re: Board Elections | Management | For | For |
| 3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
| 4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 24, 2012 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Amend Article 19 | Management | For | For |
| |
|---|
C C LAND HOLDINGS LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 01224 SECURITY ID: G1985B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Mighty Gain Enterprises Ltd. of the Entire Issued Share Capital in Ensure Success Holdings Ltd. | Management | For | For |
| |
|---|
C C LAND HOLDINGS LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 01224 SECURITY ID: G1985B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Leung Wai Fai as Executive Director | Management | For | Against |
| 3b | Reelect Wong Yat Fai as Non-Executive Director | Management | For | Against |
| 3c | Reelect Lam Kin Fung Jeffrey as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 30, 2012 | TICKER: C31 SECURITY ID: Y10923103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 30, 2012 | TICKER: C31 SECURITY ID: Y10923103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 1.9 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
| 4a | Reelect Kenneth Stuart Courtis as Director | Management | For | For |
| 4b | Reelect John Powell Morschel as Director | Management | For | For |
| 5 | Reelect Euleen Goh Yiu Kiang as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 7b | Approve Issuance of Shares and Grant of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 | Management | For | For |
| |
|---|
CASTELLUM AB
MEETING DATE: MAR 22, 2012 | TICKER: CAST SECURITY ID: W2084X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6a | Receive Financial Statements and Statutory Reports; Receive Consolidated Statements and Statutory Reports | Management | None | None |
| 6b | Receive Auditor's Report Regarding Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 3.70 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Election Committee's Report on Activities and Statement Concerning the Proposal Regarding the Board of Directors | Management | None | None |
| 11 | Determine Number of Members (7) and Deputy Members of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 510,000 for Chairman, SEK 245,000 for Other Members | Management | For | Did Not Vote |
| 13 | Reelect Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Johan Skoglund as Directors; Elect Charlotte Stromberg (Chair), and Jan-Ake Jonsson as New Directors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
CDL HOSPITALITY TRUSTS
MEETING DATE: APR 25, 2012 | TICKER: J85 SECURITY ID: Y1233P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements, Statement by Trustee-Manager,Trustee-Manager's Report, Trustee's Report, Manager's Report, and Auditors' Report | Management | For | For |
| 2 | Reappoint Auditors and Authorize H-REIT Manager and HBT Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHARTER HALL GROUP
MEETING DATE: NOV 24, 2011 | TICKER: CHC SECURITY ID: Q2308A138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Kerry Roxburgh as a Director | Management | For | For |
| 2.2 | Elect Roy Woodhouse as a Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Incease of the Remuneration of Directors | Management | For | For |
| 5.1 | Approve the Issue of Performance Rights to David Southon Under the Performance Rights and Options Plan | Management | For | For |
| 5.2 | Approve the Issue of Performance Rights to David Harrison Under the Performance Rights and Options Plan | Management | For | For |
| 6.1 | Approve the Issue of Service Rights to David Southon Under the Performance Rights and Options Plan | Management | For | For |
| 6.2 | Approve the Issue of Service Rights to David Harrison Under the Performance Rights and Options Plan | Management | For | For |
| 7.1 | Approve the Buy-Back and Cancellation of 12.59 Million CHL Shares | Management | For | For |
| 7.2 | Approve the Buy-Back and Cancellation of 12.59 Million Million CHPT Shares | Management | For | For |
| 8.1 | Amend the CHPT Constitution to Facilitate the Capital Reallocation Proposal | Management | For | For |
| 8.2 | Amend the CHL Constitution to Facilitate the Capital Reallocation Proposal | Management | For | For |
| 8.3 | Approve the Capital Reallocation Proposal by CHPT Unitholders | Management | For | For |
| 8.4 | Approve the Capital Reallocation Proposal by CHL Shareholders | Management | For | For |
| |
|---|
CSI PROPERTIES LTD
MEETING DATE: AUG 09, 2011 | TICKER: 00497 SECURITY ID: G2581C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividends of HK$0.01 Per Share | Management | For | For |
| 3a | Reelect Chung Cho Yee, Mico as Executive Director | Management | For | Against |
| 3b | Reelect Kan Sze Man as Executive Director | Management | For | Against |
| 3c | Reelect Cheng Yuk Wo as Independent Non-Executive Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 16, 2012 | TICKER: DLN SECURITY ID: G27300105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Robert Rayne as Director | Management | For | For |
| 5 | Re-elect John Ivey as Director | Management | For | For |
| 6 | Re-elect John Burns as Director | Management | For | For |
| 7 | Re-elect Simon Silver as Director | Management | For | For |
| 8 | Re-elect Damian Wisniewski as Director | Management | For | For |
| 9 | Re-elect Nigel George as Director | Management | For | For |
| 10 | Re-elect David Silverman as Director | Management | For | For |
| 11 | Re-elect Paul Williams as Director | Management | For | For |
| 12 | Re-elect Stuart Corbyn as Director | Management | For | For |
| 13 | Re-elect Robert Farnes as Director | Management | For | For |
| 14 | Re-elect June de Moller as Director | Management | For | For |
| 15 | Re-elect Simon Neathercoat as Director | Management | For | For |
| 16 | Re-elect Stephen Young as Director | Management | For | For |
| 17 | Reappoint BDO LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DEUTSCHE EUROSHOP AG
MEETING DATE: JUN 21, 2012 | TICKER: DEQ SECURITY ID: D1854M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve Increase in Size of Board From Six to Nine Members | Management | For | For |
| 7a | Elect Karin Dohm to the Supervisory Board, if Item 6 is Approved | Management | For | For |
| 7b | Elect Reiner Strecker to the Supervisory Board, if Item 6 is Approved | Management | For | For |
| 7c | Elect Klaus Striebich to the Supervisory Board, if Item 6 is Approved | Management | For | For |
| |
|---|
EVEN CONSTRUTORA INCORPORADORA S.A
MEETING DATE: APR 18, 2012 | TICKER: EVEN3 SECURITY ID: P3904U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
EVEN CONSTRUTORA INCORPORADORA S.A
MEETING DATE: MAY 03, 2012 | TICKER: EVEN3 SECURITY ID: P3904U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | Management | For | For |
| 2 | Amend Article 12 Re: Board of Directors | Management | For | For |
| 3.1 | Amend Article 22 Re: Executive Officers | Management | For | For |
| 3.2 | Amend Articles 22 and 29 Re: Executive Officers | Management | For | For |
| 4.1 | Amend Article1 Re: Novo Mercado Regulations | Management | For | For |
| 4.2 | Amend Article 5 Re: Novo Mercado Regulations | Management | For | For |
| 4.3 | Amend Article 9 Re: Novo Mercado Regulations | Management | For | For |
| 4.4 | Amend Article11 Re: Novo Mercado Regulations | Management | For | For |
| 4.5 | Amend Article 12 Re: Novo Mercado Regulations | Management | For | For |
| 4.6 | Amend Article 20 Re: Novo Mercado Regulations | Management | For | For |
| 4.7 | Amend Article 31 Re: Novo Mercado Regulations | Management | For | For |
| 4.8 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 4.9 | Amend Article 50 Re: Novo Mercado Regulations | Management | For | For |
| 4.10 | Amend Previous Article 51 Re: Novo Mercado Regulations | Management | For | For |
| 4.11 | Amend Previous Article 52 Re: Novo Mercado Regulations | Management | For | For |
| 4.12 | Amend Previous Article 53 Re: Novo Mercado Regulations | Management | For | For |
| 4.13 | Amend Previous Article 55 Re: Novo Mercado Regulations | Management | For | For |
| 4.14 | Amend Articles Re: Renumbering of Articles | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
GECINA
MEETING DATE: DEC 14, 2011 | TICKER: GFC SECURITY ID: F4268U171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of SAS Horizons | Management | For | For |
| 2 | Pursuant to Completion of Merger, Approve Dissolution without Liquidation of SAS Horizons | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: JUL 20, 2011 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Ang Kong Hua as Director | Management | For | For |
| 3 | Reelect Jeffrey Howard Schwartz as Director | Management | For | For |
| 4 | Reelect Ming Z. Mei as Director | Management | For | For |
| 5 | Reelect Seek Ngee Huat as Director | Management | For | For |
| 6 | Reelect Tham Kui Seng as Director | Management | For | For |
| 7 | Reelect Yoichiro Furuse as Director | Management | For | For |
| 8 | Reelect Steven Lim Kok Hoong as Director | Management | For | For |
| 9 | Reelect Dipak Jain as Director | Management | For | For |
| 10 | Reelect Paul Cheng Ming Fun as Director | Management | For | For |
| 11 | Approve Directors' Fees of $1.3 Million for the Year Ending Mar. 31, 2012 | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 14 | Approve Issuance of Shares and Grant of Awards Pursuant to the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | Against |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 8871 SECURITY ID: J17451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Share Trading Unit | Management | For | Against |
| 2.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
| 2.2 | Elect Director Umeda, Keiko | Management | For | For |
| 2.3 | Elect Director Yamaguchi, Takeaki | Management | For | For |
| 2.4 | Elect Director Tsumura, Masao | Management | For | For |
| |
|---|
GOODMAN GROUP
MEETING DATE: NOV 24, 2011 | TICKER: GMG SECURITY ID: Q4229W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Harkness as a Director | Management | For | For |
| 2 | Elect Anne Keating as a Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Issuance of Performance Rights Under the Long Term Incentive Plan to Gregory Goodman | Management | For | For |
| 5 | Approve Issuance of Stapled Securities as a Distribution on the Exchangeable Hybrid Securities | Management | For | For |
| |
|---|
GOODMAN GROUP
MEETING DATE: MAR 30, 2012 | TICKER: GMG SECURITY ID: Q4229W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Consolidation of the Company's Issued Capital on a Five for One Basis | Management | For | For |
| 2 | Approve the Internal Restructure by the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure | Management | For | For |
| 3 | Approve Amendments to the Company's Constitution | Management | For | For |
| 4 | Approve Amendments to the Trust's Constitution | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: MAY 10, 2012 | TICKER: 00041 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.40 Per Share with Option for Scrip Dividend | Management | For | For |
| 3 | Reelect Lo Kai Shui as Director | Management | For | Against |
| 4 | Reelect Lo To Lee Kwan as Director | Management | For | Against |
| 5 | Reelect Wong Yue Chim, Richard as Director | Management | For | Against |
| 6 | Reelect Law Wai Duen as Director | Management | For | Against |
| 7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
| 9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 07, 2011 | TICKER: GPOR SECURITY ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | For |
| 5 | Re-elect Neil Thompson as Director | Management | For | For |
| 6 | Re-elect Martin Scicluna as Director | Management | For | For |
| 7 | Re-elect Charles Irby as Director | Management | For | For |
| 8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 9 | Re-elect Phillip Rose as Director | Management | For | For |
| 10 | Re-elect Jonathan Short as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GSW IMMOBILIEN AG
MEETING DATE: JUN 28, 2012 | TICKER: GIB SECURITY ID: D31311109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| 6.1 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
| 6.2 | Amend Articles Re: Term of Office for Replacing Supervisory Board Members | Management | For | For |
| 6.3 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Elect Gisela von der Aue to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 17 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| 10 | Approve Affiliation Agreements with GSW Acquisition 3 GmbH | Management | For | For |
| 11 | Cancel Authorization Not to Disclose Individualized Remuneration of Management Board Members | Management | For | For |
| |
|---|
HAMMERSON PLC
MEETING DATE: APR 19, 2012 | TICKER: HMSO SECURITY ID: G4273Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect David Atkins as Director | Management | For | For |
| 5 | Re-elect Peter Cole as Director | Management | For | For |
| 6 | Elect Timon Drakesmith as Director | Management | For | For |
| 7 | Re-elect Terry Duddy as Director | Management | For | For |
| 8 | Re-elect Jacques Espinasse as Director | Management | For | For |
| 9 | Elect Judy Gibbons as Director | Management | For | For |
| 10 | Re-elect John Hirst as Director | Management | For | For |
| 11 | Re-elect John Nelson as Director | Management | For | For |
| 12 | Re-elect Anthony Watson as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
MEETING DATE: OCT 18, 2011 | TICKER: 00101 SECURITY ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Nelson Wai Leung Yuen as Director | Management | For | Against |
| 3b | Reelect Shang Shing Yin as Director | Management | For | For |
| 3c | Reelect Hon Kwan Cheng as Director | Management | For | Against |
| 3d | Reelect Laura Lok Yee Chen as Director | Management | For | Against |
| 3e | Reelect Pak Wai Liu as Director | Management | For | Against |
| 3f | Authorize the Board of Directors to Fix Directors' Fees | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Corporate Communication | Management | For | For |
| |
|---|
HANG LUNG PROPERTIES LTD.
MEETING DATE: APR 18, 2012 | TICKER: 00101 SECURITY ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Ronald Joseph Arculli as Director | Management | For | Against |
| 3b | Reelect Ronnie Chichung Chan as Director | Management | For | For |
| 3c | Reelect Henry Tze Yin Yiu as Director | Management | For | For |
| 3d | Reelect Hau Cheong Ho as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
HELICAL BAR PLC
MEETING DATE: JUL 26, 2011 | TICKER: HLCL SECURITY ID: G43904195
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Giles Weaver as Director | Management | For | Against |
| 4 | Re-elect Michael Slade as Director | Management | For | Against |
| 5 | Re-elect Nigel McNair Scott as Director | Management | For | Against |
| 6 | Re-elect Gerald Kaye as Director | Management | For | Against |
| 7 | Re-elect Matthew Bonning-Snook as Director | Management | For | Against |
| 8 | Re-elect Jack Pitman as Director | Management | For | Against |
| 9 | Re-elect Antony Beevor as Director | Management | For | Against |
| 10 | Re-elect Wilf Weeks as Director | Management | For | Against |
| 11 | Re-elect Andrew Gulliford as Director | Management | For | Against |
| 12 | Elect Duncan Walker as Director | Management | For | Against |
| 13 | Elect Michael O'Donnell as Director | Management | For | Against |
| 14 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Executive Bonus Plan | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 09, 2012 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Mark Greenberg as Director | Management | For | For |
| 3 | Reelect Adam Keswick as Director | Management | For | For |
| 4 | Reelect Ben Keswick as Director | Management | For | For |
| 5 | Reelect A.J.L. Nightingale as Director | Management | For | For |
| 6 | Reelect James Watkins as Director | Management | For | For |
| 7 | Reelect Percy Weatherall as Director | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Issue of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HULIC CO., LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 3265 SECURITY ID: J23594104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Approve Merger Agreement with Shoei Co. | Management | For | For |
| 3 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 4.1 | Elect Director Nishiura, Saburo | Management | For | For |
| 4.2 | Elect Director Shiga, Hidehiro | Management | For | For |
| 4.3 | Elect Director Furuichi, Shinji | Management | For | For |
| 4.4 | Elect Director Shimizu, Takanobu | Management | For | For |
| 4.5 | Elect Director Maeda, Takaya | Management | For | For |
| 4.6 | Elect Director Miyajima, Tsukasa | Management | For | For |
| 4.7 | Elect Director Yamada, Hideo | Management | For | For |
| 4.8 | Elect Director Fukushima, Atsuko | Management | For | For |
| 5.1 | Appoint Statutory Auditor Inoue, Yoshihiro | Management | For | Against |
| 5.2 | Appoint Statutory Auditor Nezu, Koichi | Management | For | For |
| 5.3 | Appoint Statutory Auditor Kobayashi, Nobuyuki | Management | For | For |
| 5.4 | Appoint Statutory Auditor Yoshidome, Manabu | Management | For | Against |
| 6.1 | Appoint Alternate Statutory Auditor Hirota, Yasuyuki | Management | For | Against |
| 6.2 | Appoint Alternate Statutory Auditor Ohara, Hisanori | Management | For | Against |
| 7 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 14, 2012 | TICKER: 00014 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend with Scrip Option | Management | For | For |
| 3a | Reelect Siu Chuen Lau as Director | Management | For | Against |
| 3b | Reelect Nicholas Charles Allen as Director | Management | For | Against |
| 3c | Reelect Philip Yan Hok Fan as Director | Management | For | Against |
| 3d | Reelect Anthony Hsien Pin Lee as Director | Management | For | Against |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: JUL 29, 2011 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
| 3 | Elect New Director | Management | For | Abstain |
| |
|---|
JAPAN RETAIL FUND INVESTMENT CORP.
MEETING DATE: DEC 13, 2011 | TICKER: 8953 SECURITY ID: J27544105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
| 2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
| 3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
| 3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
| 4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
| 5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
| |
|---|
K. WAH INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 30, 2012 | TICKER: 00173 SECURITY ID: G5321P116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Scrip Dividend with Cash Option | Management | For | For |
| 3a | Reelect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 3b | Reelect Alexander Lui Yiu Wah as Director | Management | For | Against |
| 3c | Reelect William Yip Shue Lam as Director | Management | For | Against |
| 3d | Reelect Au Man Chu as Director | Management | For | For |
| 3e | Reelect Wong Kwai Lam as Director | Management | For | Against |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KENEDIX INC.
MEETING DATE: MAR 27, 2012 | TICKER: 4321 SECURITY ID: J3243N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Authorized Capital | Management | For | For |
| 2.1 | Elect Director Kawashima, Atsushi | Management | For | For |
| 2.2 | Elect Director Yoshikawa, Taiji | Management | For | For |
| 2.3 | Elect Director Miyajima, Taisuke | Management | For | For |
| 2.4 | Elect Director Uematsu, Takashi | Management | For | For |
| 2.5 | Elect Director Shiozawa, Shuhei | Management | For | For |
| 3 | Appoint Statutory Auditor Kanno, Shintaro | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
MEETING DATE: DEC 14, 2011 | TICKER: 00683 SECURITY ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | Against |
| |
|---|
KERRY PROPERTIES LTD.
MEETING DATE: MAY 03, 2012 | TICKER: 00683 SECURITY ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Ma Wing Kai, William as Director | Management | For | For |
| 3b | Reelect Chan Wai Ming, William as Director | Management | For | For |
| 3c | Reelect Lau Ling Fai, Herald as Director | Management | For | For |
| 3d | Reelect Bryan Pallop Gaw as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Its Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KLEPIERRE
MEETING DATE: APR 12, 2012 | TICKER: LI SECURITY ID: F5396X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 4 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Reelect Bertrand Jacquillat as Supervisory Board Member | Management | For | For |
| 7 | Reelect Philippe Thel as Supervisory Board Member | Management | None | None |
| 8 | Elect Rose-Marie Van Leberghe as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares) | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Delete Paragraph 3 of Article 11 of Bylaws Re: Spread-up Reelections | Shareholder | For | Against |
| 15 | Remove Double Voting Rights and Amend Article 28 of Bylaws Accordingly | Shareholder | For | For |
| 16 | Ratify Appointment of David Simon as Supervisory Board Member | Shareholder | For | For |
| 17 | Elect David Simon as Supervisory Board Member | Shareholder | For | For |
| 18 | Ratify Appointment of Francois Kayat as Supervisory Board Member | Shareholder | For | For |
| 19 | Elect Francois Kayat as Supervisory Board Member | Shareholder | For | For |
| 20 | Ratify Appointment of Steven Fivel as Supervisory Board Member | Shareholder | For | For |
| 21 | Reelect Steven Fivel as Supervisory Board Member | Shareholder | For | For |
| |
|---|
KWG PROPERTY HOLDING LTD.
MEETING DATE: JUN 08, 2012 | TICKER: 01813 SECURITY ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.22 Per Share | Management | For | For |
| 3a | Reelect Kong Jian Min as Executive Director | Management | For | For |
| 3b | Reelect He Wei Zhi as Executive Director | Management | For | For |
| 3c | Reelect Yu Yao Sheng as Executive Director | Management | For | For |
| 3d | Reelect Lee Ka Sze, Carmelo as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LAND SECURITIES GROUP PLC
MEETING DATE: JUL 21, 2011 | TICKER: LAND SECURITY ID: G5375M118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Alison Carnwath as Director | Management | For | For |
| 5 | Re-elect Francis Salway as Director | Management | For | For |
| 6 | Re-elect Martin Greenslade as Director | Management | For | For |
| 7 | Re-elect Richard Akers as Director | Management | For | For |
| 8 | Re-elect Robert Noel as Director | Management | For | For |
| 9 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 10 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 11 | Re-elect David Rough as Director | Management | For | For |
| 12 | Re-elect Christopher Bartram as Director | Management | For | For |
| 13 | Elect Simon Palley as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Scrip Dividend Program | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LSR GROUP
MEETING DATE: APR 05, 2012 | TICKER: LSRG SECURITY ID: 50218G206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of 20 RUB per Ordinary Share | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5.1 | Elect Kirill Androsov as Director | Management | None | For |
| 5.2 | Elect Ilgiz Valitov as Director | Management | None | For |
| 5.3 | Elect Dmitry Goncharov as Director | Management | None | For |
| 5.4 | Elect Igor Levit as Director | Management | None | For |
| 5.5 | Elect Mikhail Romanov as Director | Management | None | For |
| 5.6 | Elect Sergey Skatershchikov as Director | Management | None | For |
| 5.7 | Elect Mark Temkin as Director | Management | None | For |
| 5.8 | Elect Elena Tumanova as Director | Management | None | For |
| 5.9 | Elect Olga Sheikina as Director | Management | None | For |
| 6.1 | Elect Natalya Klevtsova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Yury Terentyev as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Ludmila Fradina as Member of Audit Commission | Management | For | For |
| 7.1 | Ratify ZAO KPMG as IFRS Auditor | Management | For | For |
| 7.2 | Ratify ZAO Audit-Service as RAS Auditor | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | Against |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
| 10 | Approve New Edition of Regulations on Management | Management | For | For |
| 11.1 | Approve Large-Scale Transactions Re: Amend Agreements Between OOO Cement and Vneshekonombank | Management | For | Against |
| 11.2 | Preapprove Future Related-Party Transaction | Management | For | Against |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 18, 2012 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.003 Per Share | Management | For | For |
| 3a | Reelect Mabel Lui Fung Mei Yee as Director | Management | For | Against |
| 3b | Reelect Vincent Kwok Chi Sun as Director | Management | For | Against |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
MEETING DATE: JUL 19, 2011 | TICKER: M2L SECURITY ID: Y5759S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
MIRVAC GROUP LTD.
MEETING DATE: NOV 17, 2011 | TICKER: MGR SECURITY ID: Q62377108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Peter Hawkins as a Director of Mirvac | Management | For | For |
| 2.2 | Elect Elana Rubin as a Director of Mirvac | Management | For | For |
| 3 | Approve the Remuneration Report of Mirvac | Management | For | For |
| 4 | Amend the Constitution of Mirvac Property Trust | Management | For | For |
| 5 | Approve the Participation by the Managing Director in the Mirvac Group Long Term Performance Plan | Management | For | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 8801 SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 30, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 30, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
NOMURA REAL ESTATE HOLDINGS, INC.
MEETING DATE: JUN 28, 2012 | TICKER: 3231 SECURITY ID: J5893B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Seiji | Management | For | For |
| 2.2 | Elect Director Orihara, Takao | Management | For | For |
| 2.3 | Elect Director Kimura, Hiroyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshioka, Shigeaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsushima, Shigeru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakajima, Mitsuru | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kurihara, Yoji | Management | For | For |
| 3.5 | Appoint Statutory Auditor Ogishi, Satoshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
PARKWAYLIFE REIT
MEETING DATE: APR 27, 2012 | TICKER: C2PU SECURITY ID: Y67202104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements, Trustee's Report, Manager's Statement, and Auditors' Report | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Units for the Payment of Acquisition Fee to the Manager in Relation to the Acquisition of GMCKL Portfolio | Management | For | For |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
PARQUE ARAUCO S.A.
MEETING DATE: APR 24, 2012 | TICKER: PARAUCO SECURITY ID: P76328106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011; Receive Auditor's Report | Management | For | For |
| 2 | Approve Remuneration of Directors for Fiscal Year 2012 and Accept Expense Report of Board of Directors for Fiscal Year 2011 | Management | For | Abstain |
| 3 | Accept Report Re: Directors' Committee Activities and Expenses; Fix Their Remuneration and Budget | Management | For | Abstain |
| 4 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 5 | Elect External Auditors | Management | For | Abstain |
| 6 | Designate Risk Assessment Companies | Management | For | Abstain |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Approve Allocation of Income and Dividend Policy | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
QUINTAIN ESTATES & DEVELOPMENT PLC
MEETING DATE: SEP 05, 2011 | TICKER: QED SECURITY ID: G73282108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Martin Meech as Director | Management | For | For |
| 4 | Re-elect Simon Laffin as Director | Management | For | Against |
| 5 | Elect Christopher Bell as Director | Management | For | Against |
| 6 | Elect Maxwell James as Director | Management | For | Against |
| 7 | Re-elect Simon Laffin as Chairman of the Audit Committee | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Long Term Incentive Plan 2011 | Management | For | Against |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SOCIETE DE LA TOUR EIFFEL
MEETING DATE: MAY 24, 2012 | TICKER: EIFF SECURITY ID: F92245103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Renaud Haberkorn | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
| 8 | Reelect Renaud Haberkorn as Director | Management | For | Against |
| 9 | Reelect Aimery Langlois Meurinne as Director | Management | For | Against |
| 10 | Elect Frederic Maman as Director | Management | For | Against |
| 11 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 12 | Reelect Expertise et Audit SA as Auditor | Management | For | For |
| 13 | Reelect Corevise as Alternate Auditor | Management | For | For |
| 14 | Reelect Christian Perrier as Alternate Auditor | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 17 | Amend Article 23 of Bylaws Re: Proxy Voting | Management | For | For |
| 18 | Amend Article 24 of Bylaws Re: General Meetings | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOCIETE FONCIERE LYONNAISE
MEETING DATE: NOV 04, 2011 | TICKER: FLY SECURITY ID: F38493114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividends of EUR 0.70 per Share | Management | For | For |
| 2 | Ratify Change of Registered Office to 40, rue Washington, 75008 Paris and Amend Bylaws Accordingly | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOCIETE FONCIERE LYONNAISE
MEETING DATE: APR 19, 2012 | TICKER: FLY SECURITY ID: F38493114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Carlos Losada Marrodan as Director | Management | For | For |
| 6 | Reelect Jean Arvis as Director | Management | For | For |
| 7 | Reelect Jacques Calvet as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOHO CHINA LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 00410 SECURITY ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Yi Xiqun as Director | Management | For | For |
| 4 | Reelect Yan Yan as Director | Management | For | For |
| 5 | Reelect Ramin Khadem as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9a | Amend Memorandum and Articles of Association | Management | For | For |
| 9b | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
| |
|---|
SOUNDWILL HOLDINGS LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00878 SECURITY ID: G8277H120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Kong Siu Man, Kenny as Director | Management | For | Against |
| 3b | Reelect Lau Kam Kwok, Dickson as Director | Management | For | Against |
| 3c | Reelect Pao Ping Wing as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint BDO Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ST. MODWEN PROPERTIES PLC
MEETING DATE: MAR 23, 2012 | TICKER: SMP SECURITY ID: G61824101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Steve Burke as Director | Management | For | For |
| 5 | Re-elect Simon Clarke as Director | Management | For | For |
| 6 | Re-elect Michael Dunn as Director | Management | For | For |
| 7 | Re-elect David Garman as Director | Management | For | For |
| 8 | Re-elect Lesley James as Director | Management | For | For |
| 9 | Re-elect Katherine Innes Ker as Director | Management | For | For |
| 10 | Re-elect Bill Oliver as Director | Management | For | For |
| 11 | Re-elect John Salmon as Director | Management | For | For |
| 12 | Re-elect Bill Shannon as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 8830 SECURITY ID: J77841112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: DEC 08, 2011 | TICKER: 00016 SECURITY ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Li Ka-cheung, Eric as Director | Management | For | For |
| 3a2 | Reelect Kwok Ping-sheung, Walter as Director | Management | For | Against |
| 3a3 | Reelect Po-shing Woo as Director | Management | For | Against |
| 3a4 | Reelect Wong Chik-wing, Mike as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. | Management | For | For |
| 9 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 15, 2011 | TICKER: BLND SECURITY ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lucinda Bell as Director | Management | For | For |
| 4 | Elect Simon Borrows as Director | Management | For | For |
| 5 | Elect William Jackson as Director | Management | For | For |
| 6 | Re-elect Aubrey Adams as Director | Management | For | For |
| 7 | Re-elect John Gildersleeve as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 10 | Re-elect Chris Grigg as Director | Management | For | For |
| 11 | Re-elect Charles Maudsley as Director | Management | For | For |
| 12 | Re-elect Richard Pym as Director | Management | For | For |
| 13 | Re-elect Tim Roberts as Director | Management | For | For |
| 14 | Re-elect Stephen Smith as Director | Management | For | For |
| 15 | Re-elect Lord Turnbull as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend Fund Managers' Performance Plan | Management | For | For |
| 20 | Amend Share Incentive Plan | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE PHOENIX MILLS LTD
MEETING DATE: JUN 08, 2012 | TICKER: 503100 SECURITY ID: Y6973B132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 3 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| |
|---|
TOSEI CORP.
MEETING DATE: FEB 24, 2012 | TICKER: 8923 SECURITY ID: J8963D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 500 | Management | For | For |
| 2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 3.1 | Elect Director Yamaguchi, Seiichiro | Management | For | For |
| 3.2 | Elect Director Kosuge, Katsuhito | Management | For | For |
| 3.3 | Elect Director Hirano, Noboru | Management | For | For |
| 3.4 | Elect Director Kamino, Goro | Management | For | For |
| 3.5 | Elect Director Shotoku, Kenichi | Management | For | For |
| 4 | Appoint Statutory Auditor Nagano, Tatsuki | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
UNIBAIL RODAMCO
MEETING DATE: APR 26, 2012 | TICKER: UL SECURITY ID: F95094110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 6 | Reelect Jean Louis Laurens as Supervisory Board Member | Management | For | For |
| 7 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 8 | Elect Rachel Picard as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Amend Article 18 of Bylaws Re: Convening of General Meeting, Electronic Vote | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WAREHOUSES DE PAUW
MEETING DATE: DEC 01, 2011 | TICKER: WDP SECURITY ID: B9774V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Special Board Report Re: Partial Split of Betafence NV | Management | None | None |
| 1.2.1 | Approve Partial Split of Betafence NV | Management | For | Did Not Vote |
| 1.2.2 | Approve Issuance of Shares in Connection with Partial Split | Management | For | Did Not Vote |
| 1.2.3 | Approve Suspensive Condition | Management | For | Did Not Vote |
| 1.2.4 | Approve Terms and Conditions of Partial Split of Betafence NV | Management | For | Did Not Vote |
| 1.2.5 | Authorize Filing of Required Documents/Other Formalities Re: Partial Split | Management | For | Did Not Vote |
| 2.1.1 | Receive Announcements on Potential Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project | Management | None | None |
| 2.1.2 | Receive Information on Transfer of Assets and Liabilities from Genk Distribution Platform to Warehouse de Pauw | Management | None | None |
| 2.2.1 | Approve Merger by Absorption Re: Genk Distribution Platform NV | Management | For | Did Not Vote |
| 2.2.2 | Approve Suspensive Condition | Management | For | Did Not Vote |
| 2.2.3 | Approve Terms and Conditions of Merger by Absorption of Genk Distribution Platform NV | Management | For | Did Not Vote |
| 2.2.4 | Authorize Filing of Required Documents/Other Formalities Re: Merger by Absorption | Management | For | Did Not Vote |
| 3.1 | Amend Articles to Reflect Changes in Capital Re: Item 1.2.1 | Management | For | Did Not Vote |
| 3.2 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
| 4.1 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| 4.2 | Authorize Implementation of Approved Resolutions | Management | For | Did Not Vote |
| 4.3 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
WAREHOUSES DE PAUW
MEETING DATE: APR 25, 2012 | TICKER: WDP SECURITY ID: B9774V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports on Statutory and Consolidated Financial Statements | Management | None | None |
| 2 | Receive Auditors' Reports on Statutory and Consolidated Financial Statements | Management | None | None |
| 3 | Receive Explanation on the Company's Dividend Policy | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5a | Approve Discharge of Manager | Management | For | For |
| 5b | Approve Discharge of Permanent Representative | Management | For | For |
| 5c | Approve Discharge of Auditor | Management | For | For |
| 6 | Approve Remuneration of Manager | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Financial Statements and Allocation of Income of GDP | Management | For | For |
| 9a | Approve Discharge of Director GDP | Management | For | For |
| 9b | Approve Discharge of Permanent Representative GDP | Management | For | For |
| 9c | Approve Discharge of Auditor GDP | Management | For | For |
| 10 | Receive Information on Appointment of M.O.S.T BVBA as Director of the Manager | Management | None | None |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 16, 2012 | TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Elect Peter Goldsmith as a Director | Management | For | For |
| 4 | Elect Mark Johnson as a Director | Management | For | For |
| 5 | Elect John McFarlane as a Director | Management | For | For |
| 6 | Elect Judith Sloan as Director | Management | For | For |
| |
|---|
WHEELOCK & CO. LTD.
MEETING DATE: MAY 31, 2012 | TICKER: 00020 SECURITY ID: Y9553V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Peter K. C. Woo as Director | Management | For | For |
| 2b | Reelect Stewart C. K. Leung as Director | Management | For | For |
| 2c | Reelect Paul Y. C. Tsui as Director | Management | For | For |
| 2d | Reelect Alexander S. K. Au as Director | Management | For | For |
| 2e | Reelect Kenneth W. S. Ting as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Increase in the Rates of Fees Payable to Directors | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Existing Share Option Scheme of the Company | Management | For | For |
| 9 | Amend Existing Share Option Scheme of The Wharf (Holdings) Ltd. | Management | For | For |
| |
|---|
WIHLBORGS FASTIGHETER AB
MEETING DATE: APR 26, 2012 | TICKER: WIHL SECURITY ID: W9899S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call the Meeting to Order | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditors report | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.75 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9d | Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 940,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Kerstin Fredriksson, Anders Jarl, Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson (Chair), Tommy Qvarfort, and Johan Qviberg as Directors | Management | For | Did Not Vote |
| 13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Representatives of 3 of Company's Largest Shareholders, and a Representative of the Company's Minority Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Approve Creation of a Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
WING TAI HOLDINGS
MEETING DATE: OCT 27, 2011 | TICKER: W05 SECURITY ID: V97973107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.03 Per Share and Special Dividend of SGD 0.04 Per Share | Management | For | For |
| 3 | Approve Directors' Fees SGD 499,000 for the Financial Year Ended June 30, 2011 | Management | For | For |
| 4 | Reelect Edmund Cheng Wai Wing as Director | Management | For | Against |
| 5 | Reelect Boey Tak Hap as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Lee Han Yang as Director | Management | For | For |
| 8 | Reelect Lee Kim Wah as Director | Management | For | Against |
| 9 | Reelect Phua Bah Lee as Director | Management | For | Against |
| 10 | Reelect Tan Sri Dato' Mohamed Noordin bin Hassan as Director | Management | For | Against |
| 11 | Reelect Loh Soo Eng as Director | Management | For | Against |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 13 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Share Option Scheme 2001, the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LEVERAGED COMPANY STOCK FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 07, 2012 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel P. Amos | Management | For | For |
| 2 | Elect Director John Shelby Amos, II | Management | For | For |
| 3 | Elect Director Paul S. Amos, II | Management | For | For |
| 4 | Elect Director Kriss Cloninger, III | Management | For | For |
| 5 | Elect Director Elizabeth J. Hudson | Management | For | For |
| 6 | Elect Director Douglas W. Johnson | Management | For | For |
| 7 | Elect Director Robert B. Johnson | Management | For | For |
| 8 | Elect Director Charles B. Knapp | Management | For | For |
| 9 | Elect Director E. Stephen Purdom | Management | For | For |
| 10 | Elect Director Barbara K. Rimer | Management | For | For |
| 11 | Elect Director Marvin R. Schuster | Management | For | For |
| 12 | Elect Director Melvin T. Stith | Management | For | For |
| 13 | Elect Director David Gary Thompson | Management | For | For |
| 14 | Elect Director Takuro Yoshida | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| |
|---|
ALERE INC.
MEETING DATE: JUL 28, 2011 | TICKER: ALR SECURITY ID: 01449J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Levy | Management | For | For |
| 1.2 | Elect Director Jerry McAleer | Management | For | For |
| 1.3 | Elect Director John A. Quelch | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: APR 30, 2012 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Barshefsky | Management | For | For |
| 1.2 | Elect Director U.M. Burns | Management | For | For |
| 1.3 | Elect Director K.I. Chenault | Management | For | For |
| 1.4 | Elect Director P. Chernin | Management | For | For |
| 1.5 | Elect Director T.J. Leonsis | Management | For | For |
| 1.6 | Elect Director J. Leschly | Management | For | For |
| 1.7 | Elect Director R.C. Levin | Management | For | For |
| 1.8 | Elect Director R.A. McGinn | Management | For | For |
| 1.9 | Elect Director E.D. Miller | Management | For | For |
| 1.10 | Elect Director S.S. Reinemund | Management | For | For |
| 1.11 | Elect Director R.D. Walter | Management | For | For |
| 1.12 | Director R.A. Williams | 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 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN SCIENCE AND ENGINEERING, INC.
MEETING DATE: SEP 08, 2011 | TICKER: ASEI SECURITY ID: 029429107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis R. Brown | Management | For | For |
| 1.2 | Elect Director Anthony R. Fabiano | Management | For | For |
| 1.3 | Elect Director John A. Gordon | Management | For | For |
| 1.4 | Elect Director Hamilton W. Helmer | Management | For | For |
| 1.5 | Elect Director Don R. Kania | Management | For | For |
| 1.6 | Elect Director Ernest J. Moniz | Management | For | For |
| 1.7 | Elect Director Mark S. Thompson | Management | For | For |
| 1.8 | Elect Director Carl W. Vogt | 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 |
| |
|---|
AMERISTAR CASINOS, INC.
MEETING DATE: JUN 13, 2012 | TICKER: ASCA SECURITY ID: 03070Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas M. Steinbauer | Management | For | For |
| 1.2 | Elect Director Leslie Nathanson Juris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: NOV 16, 2011 | 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 | 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 |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 22, 2012 | TICKER: AWI SECURITY ID: 04247X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director Kevin R. Burns | Management | For | For |
| 1.3 | Elect Director Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Jeffrey Liaw | Management | For | For |
| 1.8 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.9 | Elect Director James C. Melville | Management | For | For |
| 1.10 | Elect Director James J. O'Connor | Management | For | For |
| 1.11 | Elect Director John J. Roberts | Management | For | For |
| 1.12 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: APR 18, 2012 | TICKER: ABG SECURITY ID: 043436104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet M. Clarke | Management | For | For |
| 1.2 | Elect Director Dennis E. Clements | Management | For | For |
| 1.3 | Elect Director Eugene S. Katz | 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 |
| |
|---|
ASSURED GUARANTY LTD.
MEETING DATE: MAY 09, 2012 | TICKER: AGO SECURITY ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Francisco L. Borges as Director | Management | For | For |
| 1.2 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
| 1.4 | Elect Donald H. Layton as Director | Management | For | For |
| 1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
| 1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
| 1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
| 1.8 | Elect Walter A. Scott as Director | Management | For | For |
| 1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
| 1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
| |
|---|
AVIS BUDGET GROUP, INC.
MEETING DATE: JUN 11, 2012 | TICKER: CAR SECURITY ID: 053774105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald L. Nelson | Management | For | For |
| 2 | Elect Director Alun Cathcart | Management | For | For |
| 3 | Elect Director Mary C. Choksi | Management | For | For |
| 4 | Elect Director Leonard S. Coleman | Management | For | For |
| 5 | Elect Director Martin L. Edelman | Management | For | For |
| 6 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 7 | Elect Director Lynn Krominga | Management | For | For |
| 8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 9 | Elect Director F. Robert Salerno | Management | For | For |
| 10 | Elect Director Stender E. Sweeney | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BELDEN INC.
MEETING DATE: MAY 30, 2012 | TICKER: BDC SECURITY ID: 077454106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Aldrich | Management | For | For |
| 1.2 | Elect Director Lance C. Balk | Management | For | For |
| 1.3 | Elect Director Judy L. Brown | Management | For | For |
| 1.4 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.5 | Elect Director Glenn Kalnasy | Management | For | For |
| 1.6 | Elect Director George Minnich | Management | For | For |
| 1.7 | Elect Director John M. Monter | Management | For | For |
| 1.8 | Elect Director John S. Stroup | Management | For | For |
| 1.9 | Elect Director Dean Yoost | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BELO CORP.
MEETING DATE: MAY 08, 2012 | TICKER: BLC SECURITY ID: 080555105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Altabef | Management | For | For |
| 1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
| 1.3 | Elect Director James M. Moroney, III | Management | For | For |
| 1.4 | Elect Director Lloyd D. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adjust Par Value of Common Stock | Management | For | For |
| |
|---|
BIGLARI HOLDINGS INC.
MEETING DATE: SEP 02, 2011 | TICKER: BH SECURITY ID: 08986R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock and Authorize New Class of Common Stock | Management | For | Against |
| |
|---|
BIGLARI HOLDINGS INC.
MEETING DATE: APR 19, 2012 | TICKER: BH SECURITY ID: 08986R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sardar Biglari | Management | For | For |
| 1.2 | Elect Director Philip L. Cooley | Management | For | For |
| 1.3 | Elect Director Kenneth R. Cooper | Management | For | For |
| 1.4 | Elect Director William L. Johnson | Management | For | For |
| 1.5 | Elect Director Ruth J. Person | 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 |
| 5 | Adopt Cage-Free Eggs Purchasing Policy | Shareholder | Against | Abstain |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
| 1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
| 1.3 | Elect Director Nelda J. Connors | Management | For | For |
| 1.4 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.5 | Elect Director William H. Kucheman | Management | For | For |
| 1.6 | Elect Director Ernest Mario | Management | For | For |
| 1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1.8 | Elect Director Pete M. Nicholas | Management | For | For |
| 1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1.10 | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
CABLEVISION SYSTEMS CORPORATION
MEETING DATE: MAY 18, 2012 | 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 |
| |
|---|
CACI INTERNATIONAL, INC.
MEETING DATE: NOV 17, 2011 | TICKER: CACI SECURITY ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Cofoni | Management | For | For |
| 1.2 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.3 | Elect Director Gregory G. Johnson | Management | For | For |
| 1.4 | Elect Director Richard L. Leatherwood | Management | For | For |
| 1.5 | Elect Director J. Phillip London | Management | For | For |
| 1.6 | Elect Director James L. Pavitt | Management | For | For |
| 1.7 | Elect Director Warren R. Phillips | Management | For | For |
| 1.8 | Elect Director Charles P. Revoile | Management | For | For |
| 1.9 | Elect Director William S. Wallace | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CALLAWAY GOLF COMPANY
MEETING DATE: MAY 23, 2012 | TICKER: ELY SECURITY ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oliver G. Brewer, III | Management | For | For |
| 1.2 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.3 | Elect Director Ronald S. Beard | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director Yotaro Kobayashi | Management | For | For |
| 1.6 | Elect Director John F. Lundgren | Management | For | For |
| 1.7 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.8 | Elect Director Richard L. Rosenfield | Management | For | For |
| 1.9 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CALPINE CORPORATION
MEETING DATE: MAY 15, 2012 | 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 |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 02, 2012 | TICKER: CSL SECURITY ID: 142339100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen P. Munn | Management | For | For |
| 2 | Elect Director Lawrence A. Sala | Management | For | For |
| 3 | Elect Director Magalen C. Webert | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3.1 | Elect Director Fred R. Nichols | Management | For | For |
| 3.2 | Elect Director Harvey P. Perry | Management | For | For |
| 3.3 | Elect Director Laurie A. Siegel | Management | For | For |
| 3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CENVEO, INC.
MEETING DATE: MAY 02, 2012 | TICKER: CVO SECURITY ID: 15670S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Burton, Sr. | Management | For | For |
| 1.2 | Elect Director Gerald S. Armstrong | Management | For | For |
| 1.3 | Elect Director Leonard C. Green | Management | For | For |
| 1.4 | Elect Director Mark J. Griffin | Management | For | For |
| 1.5 | Elect Director Robert B. Obernier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CINEMARK HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CNK SECURITY ID: 17243V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vahe A. Dombalagian | Management | For | For |
| 1.2 | Elect Director Peter R. Ezersky | Management | For | For |
| 1.3 | Elect Director Carlos M. Sepulveda | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 03, 2011 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Jide Zeitlin | 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: CYH SECURITY ID: 203668108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Larry Cash | Management | For | For |
| 2 | Elect Director John A. Clerico | Management | For | For |
| 3 | Elect Director James S. Ely III | Management | For | For |
| 4 | Elect Director John A. Fry | Management | For | For |
| 5 | Elect Director William Norris Jennings | Management | For | For |
| 6 | Elect Director Julia B. North | Management | For | For |
| 7 | Elect Director Wayne T. Smith | Management | For | For |
| 8 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: JUN 14, 2012 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
| 1.2 | Elect Director Mark E. Monroe | Management | For | For |
| 1.3 | Elect Director Edward T. Schafer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director Stephanie A. Burns | Management | For | For |
| 3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 4 | Elect Director Richard T. Clark | Management | For | For |
| 5 | Elect Director James B. Flaws | Management | For | For |
| 6 | Elect Director Gordon Gund | Management | For | For |
| 7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 8 | Elect Director Deborah D. Rieman | Management | For | For |
| 9 | Elect Director H. Onno Ruding | Management | For | For |
| 10 | Elect Director Mark S. Wrighton | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
DAIMLER AG
MEETING DATE: APR 04, 2012 | TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
| 6 | Reelect Clemens Boersig to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DARLING INTERNATIONAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: DAR SECURITY ID: 237266101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randall C. Stuewe | Management | For | For |
| 2 | Elect Director O. Thomas Albrecht | Management | For | For |
| 3 | Elect Director D. Eugene Ewing | Management | For | For |
| 4 | Elect Director Charles Macaluso | Management | For | For |
| 5 | Elect Director John D. March | Management | For | For |
| 6 | Elect Director Michael Rescoe | Management | For | For |
| 7 | Elect Director Michael Urbut | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DAVITA INC.
MEETING DATE: JUN 11, 2012 | TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pamela M. Arway | Management | For | For |
| 2 | Elect Director Charles G. Berg | Management | For | For |
| 3 | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 4 | Elect Director Paul J. Diaz | Management | For | For |
| 5 | Elect Director Peter T. Grauer | Management | For | For |
| 6 | Elect Director John M. Nehra | Management | For | For |
| 7 | Elect Director William L. Roper | Management | For | For |
| 8 | Elect Director Kent J. Thiry | Management | For | For |
| 9 | Elect Director Roger J. Valine | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DDI CORP.
MEETING DATE: MAY 24, 2012 | TICKER: DDIC SECURITY ID: 233162502
|
| 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 |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: JUN 14, 2012 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Gary Cowger as a Director | Management | For | For |
| 2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
| 3 | Reelect Mark Frissora as a Director | Management | For | For |
| 4 | Reelect Rajiv Gupta as a Director | Management | For | For |
| 5 | Reelect John Krol as a Director | Management | For | For |
| 6 | Reelect Randall MacDonald as a Director | Management | For | For |
| 7 | Reelect Sean Mahoney as a Director | Management | For | For |
| 8 | Reelect Michael McNamara as a Director | Management | For | For |
| 9 | Reelect Rodney O'Neal as a Director | Management | For | For |
| 10 | Reelect Thomas Sidlik as a Director | Management | For | For |
| 11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
| 12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 15, 2012 | 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 | For |
| 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 |
| |
|---|
DELUXE CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: DLX SECURITY ID: 248019101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Charles A. Haggerty | Management | For | For |
| 1.3 | Elect Director Don J. McGrath | Management | For | For |
| 1.4 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
| 1.5 | Elect Director Neil J. Metviner | Management | For | For |
| 1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
| 1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.9 | Elect Director Lee J. Schram | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EL PASO CORPORATION
MEETING DATE: MAR 09, 2012 | 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 |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 07, 2012 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Fernandez G. | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director W.R. Johnson | Management | For | For |
| 1.4 | Elect Director J.B. Menzer | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director R.I. Ridgway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 22, 2012 | TICKER: ESV SECURITY ID: 29358Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 4 | Re-elect Francis S. Kalman as Director | Management | For | For |
| 5 | Re-elect David A. B. Brown as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| |
|---|
EXIDE TECHNOLOGIES
MEETING DATE: SEP 16, 2011 | TICKER: XIDE SECURITY ID: 302051206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert F. Aspbury | Management | For | For |
| 1.2 | Elect Director James R. Bolch | Management | For | For |
| 1.3 | Elect Director Michael R. D'Appolonia | Management | For | For |
| 1.4 | Elect Director David S. Ferguson | Management | For | For |
| 1.5 | Elect Director John O'Higgins | Management | For | For |
| 1.6 | Elect Director Dominic J. Pileggi | Management | For | For |
| 1.7 | Elect Director John P. Reilly | Management | For | For |
| 1.8 | Elect Director Michael P. Ressner | Management | For | For |
| 1.9 | Elect Director Carroll R. Wetzel, Jr. | 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 |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 02, 2012 | TICKER: FCS SECURITY ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles P. Carinalli | Management | For | For |
| 2 | Elect Director Randy W. Carson | Management | For | For |
| 3 | Elect Director Terry A. Klebe | Management | For | For |
| 4 | Elect Director Anthony Lear | Management | For | For |
| 5 | Elect Director Thomas L. Magnanti | Management | For | For |
| 6 | Elect Director Kevin J. McGarity | Management | For | For |
| 7 | Elect Director Bryan R. Roub | Management | For | For |
| 8 | Elect Director Ronald W. Shelly | Management | For | For |
| 9 | Elect Director Mark S. Thompson | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Management | For | For |
| 13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 05, 2012 | TICKER: FI SECURITY ID: T42136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
| 2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
| 2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | Against |
| 3.b | Approve Restricted Stock Plan | Management | For | For |
| 3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: JUL 22, 2011 | TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Robert L. Edwards as Director | Management | For | For |
| 1b | Reelect Daniel H. Schulman as Director | Management | For | For |
| 2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 4 | Approve Changes in the Cash Compensation Payable to Non-Employee Directors and Additional Cash Compensation for the Chairman of the Board | 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 |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 10, 2012 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Edsel B. Ford II | Management | For | For |
| 5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 6 | Elect Director Richard A. Gephardt | Management | For | For |
| 7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 8 | Elect Director William W. Helman IV | Management | For | For |
| 9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director Richard A. Manoogian | Management | For | For |
| 12 | Elect Director Ellen R. Marram | Management | For | For |
| 13 | Elect Director Alan Mulally | Management | For | For |
| 14 | Elect Director Homer A. Neal | Management | For | For |
| 15 | Elect Director Gerald L. Shaheen | Management | For | For |
| 16 | Elect Director John L. Thornton | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FOREST OIL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: FST SECURITY ID: 346091705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dod A. Fraser | Management | For | For |
| 1.2 | Elect Director James D. Lightner | Management | For | For |
| 1.3 | Elect Director Patrick R. McDonald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
MEETING DATE: APR 25, 2012 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Beyer | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director John W. Marren | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Peter Smitham | Management | For | For |
| 1.9 | Elect Director Gregory L. Summe | Management | For | For |
| 1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name to Freescale Semiconductor, Ltd. | 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 |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 19, 2012 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Shane S. Kim | Management | For | For |
| 1.3 | Elect Director J. Paul Raines | Management | For | For |
| 1.4 | Elect Director Kathy Vrabeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GENERAL CABLE CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: BGC SECURITY ID: 369300108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.2 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.4 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.5 | Elect Director Patrick M. Prevost | Management | For | For |
| 1.6 | Elect Director Robert L. Smialek | Management | For | For |
| 1.7 | Elect Director John E. Welsh, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 12, 2012 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel F. Akerson | Management | For | For |
| 2 | Elect Director David Bonderman | Management | For | For |
| 3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 4 | Elect Director Stephen J. Girsky | Management | For | For |
| 5 | Elect Director E. Neville Isdell | Management | For | For |
| 6 | Elect Director Robert D. Krebs | Management | For | For |
| 7 | Elect Director Philip A. Laskawy | Management | For | For |
| 8 | Elect Director Kathryn V. Marinello | Management | For | For |
| 9 | Elect Director James J. Mulva | Management | For | For |
| 10 | Elect Director Patricia F. Russo | Management | For | For |
| 11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 12 | Elect Director Carol M. Stephenson | Management | For | For |
| 13 | Elect Director Theodore M. Solso | Management | For | For |
| 14 | Elect Director Cynthia A. Telles | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GRAY TELEVISION, INC.
MEETING DATE: MAY 30, 2012 | TICKER: GTN SECURITY ID: 389375106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Boger | Management | For | For |
| 1.2 | Elect Director Ray M. Deaver | Management | For | For |
| 1.3 | Elect Director T. L. Elder | Management | For | For |
| 1.4 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
| 1.5 | Elect Director Robin R. Howell | Management | For | For |
| 1.6 | Elect Director William E. Mayher, III | Management | For | For |
| 1.7 | Elect Director Howell W. Newton | Management | For | For |
| 1.8 | Elect Director Hugh E. Norton | Management | For | For |
| 1.9 | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1.10 | Elect Director Harriett J. Robinson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
H.B. FULLER COMPANY
MEETING DATE: APR 12, 2012 | TICKER: FUL SECURITY ID: 359694106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.2 | Elect Director Thomas W. Handley | Management | For | For |
| 1.3 | Elect Director Alfredo L. Rovira | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 26, 2012 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Bracken | Management | For | For |
| 1.2 | Elect Director R. Milton Johnson | Management | For | For |
| 1.3 | Elect Director John P. Connaughton | Management | For | For |
| 1.4 | Elect Director Kenneth W. Freeman | Management | For | For |
| 1.5 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.6 | Elect Director William R. Frist | Management | For | For |
| 1.7 | Elect Director Christopher R. Gordon | Management | For | For |
| 1.8 | Elect Director Jay O. Light | Management | For | For |
| 1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.10 | Elect Director Michael W. Michelson | Management | For | For |
| 1.11 | Elect Director James C. Momtazee | Management | For | For |
| 1.12 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.13 | Elect Director Wayne J. Riley, M.D. | 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 |
| |
|---|
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 24, 2012 | 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 | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Y. Bech | Management | For | For |
| 2 | Elect Director Buford P. Berry | Management | For | For |
| 3 | Elect Director Matthew P. Clifton | Management | For | For |
| 4 | Elect Director Leldon E. Echols | Management | For | For |
| 5 | Elect Director R. Kevin Hardage | Management | For | For |
| 6 | Elect Director Michael C. Jennings | Management | For | For |
| 7 | Elect Director Robert J. Kostelnik | Management | For | For |
| 8 | Elect Director James H. Lee | Management | For | For |
| 9 | Elect Director Robert G. McKenzie | Management | For | For |
| 10 | Elect Director Franklin Myers | Management | For | For |
| 11 | Elect Director Michael E. Rose | Management | For | For |
| 12 | Elect Director Tommy A. Valenta | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
HOSPIRA, INC.
MEETING DATE: MAY 09, 2012 | 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 |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Baylis | Management | For | For |
| 2 | Elect Director Terence C. Golden | Management | For | For |
| 3 | Elect Director Ann M. Korologos | Management | For | For |
| 4 | Elect Director Richard E. Marriott | Management | For | For |
| 5 | Elect Director John B. Morse, Jr. | Management | For | For |
| 6 | Elect Director Walter C. Rakowich | Management | For | For |
| 7 | Elect Director Gordon H. Smith | Management | For | For |
| 8 | Elect Director W. Edward Walter | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOVNANIAN ENTERPRISES, INC.
MEETING DATE: MAR 27, 2012 | TICKER: HOV SECURITY ID: 442487203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ara K. Hovnanian | Management | For | For |
| 1.2 | Elect Director Robert B. Coutts | Management | For | For |
| 1.3 | Elect Director Edward A. Kangas | Management | For | For |
| 1.4 | Elect Director Joseph A. Marengi | Management | For | For |
| 1.5 | Elect Director John J. Robbins | Management | For | For |
| 1.6 | Elect Director J. Larry Sorsby | Management | For | For |
| 1.7 | Elect Director Stephen D. Weinroth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 19, 2012 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director David P. Lauer | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | 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 |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2012 | 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 | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charlene Barshefsky | Management | For | For |
| 2 | Elect Director Andy D. Bryant | Management | For | For |
| 3 | Elect Director Susan L. Decker | Management | For | For |
| 4 | Elect Director John J. Donahoe | Management | For | For |
| 5 | Elect Director Reed E. Hundt | Management | For | For |
| 6 | Elect Director Paul S. Otellini | Management | For | For |
| 7 | Elect Director James D. Plummer | Management | For | For |
| 8 | Elect Director David S. Pottruck | Management | For | For |
| 9 | Elect Director Frank D. Yeary | Management | For | For |
| 10 | Elect Director David B. Yoffie | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Bell | Management | For | For |
| 2 | Elect Director Robert W. Conn | Management | For | For |
| 3 | Elect Director James V. Diller | Management | For | For |
| 4 | Elect Director Gary E. Gist | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Gregory Lang | Management | For | For |
| 7 | Elect Director Jan Peeters | Management | For | For |
| 8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 9 | Elect Director James A. Urry | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JDS UNIPHASE CORPORATION
MEETING DATE: NOV 16, 2011 | TICKER: JDSU SECURITY ID: 46612J507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Penelope A. Herscher | Management | For | For |
| 1.2 | Elect Director Masood Jabbar | Management | For | For |
| 1.3 | Elect Director Thomas Waechter | 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 |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 26, 2012 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Elect Director Ian E.l. Davis | Management | For | For |
| 4 | Elect Director Alex Gorsky | Management | For | For |
| 5 | Elect Director Michael M.e. Johns | Management | For | For |
| 6 | Elect Director Susan L. Lindquist | Management | For | For |
| 7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 8 | Elect Director Leo F. Mullin | Management | For | For |
| 9 | Elect Director William D. Perez | Management | For | For |
| 10 | Elect Director Charles Prince | Management | For | For |
| 11 | Elect Director David Satcher | Management | For | For |
| 12 | Elect Director William C. Weldon | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
| 19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
KINDRED HEALTHCARE, INC.
MEETING DATE: MAY 17, 2012 | 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 |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
LIN TV CORP.
MEETING DATE: MAY 22, 2012 | TICKER: TVL SECURITY ID: 532774106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Royal W. Carson, III | Management | For | For |
| 1.2 | Elect Director Vincent L. Sadusky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Henderson, III | Management | For | For |
| 2 | Elect Director Eric G. Johnson | Management | For | For |
| 3 | Elect Director M. Leanne Lachman | Management | For | For |
| 4 | Elect Director Isaiah Tidwell | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 24, 2012 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Robert L. Bailey | Management | For | For |
| 3 | Elect Director Patrick J. Byrne | Management | For | For |
| 4 | Elect Director Mercedes Johnson | Management | For | For |
| 5 | Elect Director Lawrence N. Mondry | Management | For | For |
| 6 | Elect Director Robert E. Switz | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | 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 |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NAVIOS MARITIME HOLDINGS INC.
MEETING DATE: NOV 21, 2011 | TICKER: NM SECURITY ID: Y62196103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Angeliki Frangou as Director | Management | For | For |
| 1.2 | Elect Vasiliki Papaefthymiou as a Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
NEENAH PAPER, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NP SECURITY ID: 640079109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Ann Leeper | Management | For | For |
| 1.2 | Elect Director Stephen M. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 08, 2012 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas E. Clarke | Management | For | For |
| 2 | Elect Director Elizabeth Cuthbert-Millett | Management | For | For |
| 3 | Elect Director Domenico De Sole | Management | For | For |
| 4 | Elect Director Steven J. Strobel | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEXEN INC.
MEETING DATE: APR 25, 2012 | 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 |
| |
|---|
NEXSTAR BROADCASTING GROUP, INC.
MEETING DATE: MAY 24, 2012 | TICKER: NXST SECURITY ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Perry A. Sook | Management | For | For |
| 1.2 | Elect Director Erik Brooks | Management | For | For |
| 1.3 | Elect Director Jay M. Grossman | Management | For | For |
| 1.4 | Elect Director Brent Stone | Management | For | For |
| 1.5 | Elect Director Tomer Yosef-Or | Management | For | For |
| 1.6 | Elect Director Royce Yudkoff | Management | For | Withhold |
| 1.7 | Elect Director Geoff Armstrong | Management | For | For |
| 1.8 | Elect Director Michael Donovan | Management | For | Withhold |
| 1.9 | Elect Director I. Martin Pompadur | Management | For | For |
| 1.10 | Elect Director Lisbeth McNabb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Size of Board | Management | For | For |
| 2.1 | Elect Director Julie H. Edwards | Management | For | For |
| 2.2 | Elect Director David W. Williams | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 27, 2012 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | For |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Elect Director Mark R. Laret | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 15, 2012 | TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. James Nelson | Management | For | For |
| 1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
| 1.3 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OMNOVA SOLUTIONS INC.
MEETING DATE: MAR 15, 2012 | TICKER: OMN SECURITY ID: 682129101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin M. Mcmullen | Management | For | For |
| 1.2 | Elect Director Larry B. Porcellato | Management | For | For |
| 1.3 | Elect Director Robert A. Stefanko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Atsushi Abe | Management | For | For |
| 2 | Elect Director Curtis J. Crawford | Management | For | For |
| 3 | Elect Director Daryl A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ORMET CORPORATION
MEETING DATE: AUG 17, 2011 | TICKER: ORMT SECURITY ID: 686701103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas Burakow | Management | For | For |
| 1.2 | Elect Director Benjamin Duster | Management | For | For |
| 1.3 | Elect Director Jeffrey Marshall | Management | For | For |
| 1.4 | Elect Director Robert Prusak | Management | For | For |
| 1.5 | Elect Director David Robertson | Management | For | For |
| 1.6 | Elect Director Michael F. Tanchuk | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Abstain |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 19, 2012 | TICKER: OC SECURITY ID: 690742101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director James J. McMonagle | Management | For | For |
| 1.3 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARKER DRILLING COMPANY
MEETING DATE: APR 26, 2012 | TICKER: PKD SECURITY ID: 701081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Rudolph Reinfrank | Management | For | For |
| 1.2 | Elect Director Robert W. Goldman | Management | For | For |
| 1.3 | Elect Director Richard D. Paterson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 06, 2012 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Handler | Management | For | Withhold |
| 1.2 | Elect Director John M. Jacquemin | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
POLYPORE INTERNATIONAL, INC.
MEETING DATE: MAY 09, 2012 | TICKER: PPO SECURITY ID: 73179V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director Frederick C. Flynn, Jr. | Management | For | For |
| 1.3 | Elect Director Michael Chesser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | 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 |
| |
|---|
R. R. DONNELLEY & SONS COMPANY
MEETING DATE: MAY 17, 2012 | TICKER: RRD SECURITY ID: 257867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 2 | Elect Director Stephen M. Wolf | Management | For | For |
| 3 | Elect Director Susan M. Cameron | Management | For | For |
| 4 | Elect Director Lee A. Chaden | Management | For | For |
| 5 | Elect Director Richard L. Crandall | Management | For | For |
| 6 | Elect Director Judith H. Hamilton | Management | For | For |
| 7 | Elect Director Thomas S. Johnson | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Michael T. Riordan | Management | For | For |
| 10 | Elect Director Oliver R. Sockwell | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles L. Blackburn | Management | For | For |
| 2 | Elect Director Anthony V. Dub | Management | For | For |
| 3 | Elect Director V. Richard Eales | Management | For | For |
| 4 | Elect Director Allen Finkelson | Management | For | For |
| 5 | Elect Director James M. Funk | Management | For | For |
| 6 | Elect Director Jonathan S. Linker | Management | For | For |
| 7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 8 | Elect Director John H. Pinkerton | Management | For | For |
| 9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director Carolyn H. Byrd | Management | For | For |
| 4 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 6 | Elect Director Don DeFosset | Management | For | For |
| 7 | Elect Director Eric C. Fast | Management | For | For |
| 8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 9 | Elect Director John D. Johns | Management | For | For |
| 10 | Elect Director Charles D. McCrary | Management | For | For |
| 11 | Elect Director James R. Malone | Management | For | For |
| 12 | Elect Director Ruth Ann Marshall | Management | For | For |
| 13 | Elect Director Susan W. Matlock | Management | For | For |
| 14 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 15 | Elect Director John R. Roberts | Management | For | For |
| 16 | Elect Director Lee J. Styslinger, III | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
REVLON, INC.
MEETING DATE: JUN 07, 2012 | TICKER: REV SECURITY ID: 761525609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Alan S. Bernikow | Management | For | For |
| 1.3 | Elect Director Paul J. Bohan | Management | For | For |
| 1.4 | Elect Director Alan T. Ennis | Management | For | For |
| 1.5 | Elect Director Meyer Feldberg | Management | For | For |
| 1.6 | Elect Director David L. Kennedy | Management | For | For |
| 1.7 | Elect Director Debra L. Lee | Management | For | For |
| 1.8 | Elect Director Tamara Mellon | Management | For | For |
| 1.9 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.10 | Elect Director Richard J. Santagati | Management | For | For |
| 1.11 | Elect Director Kathi P. Seifert | Management | For | For |
| 1.12 | Elect Director Viet D. Dinh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REVLON, INC.
MEETING DATE: JUN 07, 2012 | TICKER: REV SECURITY ID: 761525708
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Alan S. Bernikow | Management | For | For |
| 1.3 | Elect Director Paul J. Bohan | Management | For | For |
| 1.4 | Elect Director Alan T. Ennis | Management | For | For |
| 1.5 | Elect Director Meyer Feldberg | Management | For | For |
| 1.6 | Elect Director David L. Kennedy | Management | For | For |
| 1.7 | Elect Director Debra L. Lee | Management | For | For |
| 1.8 | Elect Director Tamara Mellon | Management | For | For |
| 1.9 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.10 | Elect Director Richard J. Santagati | Management | For | For |
| 1.11 | Elect Director Kathi P. Seifert | Management | For | For |
| 1.12 | Elect Director Viet D. Dinh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 27, 2012 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.4 | Elect Director James A. Rubright | Management | For | For |
| 1.5 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.6 | Elect Director James E. Young | 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 | For |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: JUN 21, 2012 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig A. Barbarosh | Management | For | For |
| 2 | Elect Director Robert A. Ettl | Management | For | For |
| 3 | Elect Director Michael J. Foster | Management | For | For |
| 4 | Elect Director Richard K. Matros | Management | For | For |
| 5 | Elect Director Milton J. Walters | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 26, 2012 | TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
| 1.2 | Elect Director Robert R. McMaster | Management | For | For |
| 1.3 | Elect Director Martha Miller | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hank Brown | Management | For | For |
| 2 | Elect Director Michael Chu | Management | For | For |
| 3 | Elect Director Lawrence R. Codey | Management | For | For |
| 4 | Elect Director Patrick Duff | Management | For | For |
| 5 | Elect Director T. J. Dermot Dunphy | Management | For | For |
| 6 | Elect Director William V. Hickey | Management | For | For |
| 7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 8 | Elect Director Kenneth P. Manning | Management | For | For |
| 9 | Elect Director William J. Marino | Management | For | For |
| 10 | Elect Director Richard L. Wambold | Management | For | For |
| 11 | Elect Director Jerry R. Whitaker | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 09, 2012 | TICKER: SCI SECURITY ID: 817565104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. L. Waltrip | Management | For | For |
| 1.2 | Elect Director Anthony L. Coelho | Management | For | For |
| 1.3 | Elect Director Marcus A. Watts | Management | For | For |
| 1.4 | Elect Director Edward E. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SMITHFIELD FOODS, INC.
MEETING DATE: SEP 21, 2011 | TICKER: SFD SECURITY ID: 832248108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Margaret G. Lewis | Management | For | For |
| 2 | Elect Director David C. Nelson | Management | For | For |
| 3 | Elect Director Frank S. Royal | Management | For | For |
| 4 | Elect Director Richard T. Crowder | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SOLUTIA INC.
MEETING DATE: JUN 29, 2012 | TICKER: SOA SECURITY ID: 834376501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 16, 2012 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Biegler | Management | For | For |
| 2 | Elect Director J. Veronica Biggins | Management | For | For |
| 3 | Elect Director Douglas H. Brooks | Management | For | For |
| 4 | Elect Director William H. Cunningham | Management | For | For |
| 5 | Elect Director John G. Denison | Management | For | For |
| 6 | Elect Director Gary C. Kelly | Management | For | For |
| 7 | Elect Director Nancy B. Loeffler | Management | For | For |
| 8 | Elect Director John T. Montford | Management | For | For |
| 9 | Elect Director Thomas M. Nealon | Management | For | For |
| 10 | Elect Director Daniel D. Villanueva | Management | For | For |
| 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 |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 17, 2012 | TICKER: SWK SECURITY ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.3 | Elect Director Eileen S. Kraus | Management | For | For |
| 1.4 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEWART ENTERPRISES, INC.
MEETING DATE: APR 19, 2012 | TICKER: STEI SECURITY ID: 860370105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Elstrott, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas M. Kitchen | Management | For | For |
| 1.3 | Elect Director Alden J. McDonald, Jr. | Management | For | For |
| 1.4 | Elect Director Ronald H. Patron | Management | For | For |
| 1.5 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.6 | Elect Director John K. Saer, Jr. | Management | For | For |
| 1.7 | Elect Director Frank B. Stewart, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 20, 2012 | TICKER: SUNH SECURITY ID: 86677E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory S. Anderson | Management | For | For |
| 2 | Elect Director Tony M. Astorga | Management | For | For |
| 3 | Elect Director Christian K. Bement | Management | For | For |
| 4 | Elect Director Michael J. Foster | Management | For | For |
| 5 | Elect Director Barbara B. Kennelly | Management | For | For |
| 6 | Elect Director William A. Mathies | Management | For | For |
| 7 | Elect Director Milton J. Walters | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 24, 2012 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Beall, II | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 5 | Elect Director David H. Hughes | Management | For | For |
| 6 | Elect Director M. Douglas Ivester | Management | For | For |
| 7 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 8 | Elect Director William A. Linnenbringer | Management | For | For |
| 9 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 10 | Elect Director Donna Morea | Management | For | For |
| 11 | Elect Director David M. Ratcliffe | Management | For | For |
| 12 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 13 | Elect Director Thomas R. Watjen | Management | For | For |
| 14 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Calvin Darden | Management | For | For |
| 1.3 | Elect Director Mary N. Dillon | Management | For | For |
| 1.4 | Elect Director James A. Johnson | Management | For | For |
| 1.5 | Elect Director Mary E. Minnick | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director Derica W. Rice | Management | For | For |
| 1.8 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 1.10 | Elect Director John G. Stumpf | Management | For | For |
| 1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
| 6 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 25, 2012 | TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon M. Lorne | Management | For | For |
| 1.2 | Elect Director Paul D. Miller | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | 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 | For |
| |
|---|
TENET HEALTHCARE CORPORATION
MEETING DATE: NOV 03, 2011 | TICKER: THC SECURITY ID: 88033G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Ellis Jeb Bush | Management | For | For |
| 2 | Elect Director Trevor Fetter | Management | For | For |
| 3 | Elect Director Brenda J. Gaines | Management | For | For |
| 4 | Elect Director Karen M. Garrison | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director J. Robert Kerrey | Management | For | For |
| 7 | Elect Director Floyd D. Loop, M.D. | Management | For | For |
| 8 | Elect Director Richard R. Pettingill | Management | For | For |
| 9 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 10 | Elect Director James A. Unruh | 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 |
| |
|---|
TENET HEALTHCARE CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: THC SECURITY ID: 88033G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Ellis 'Jeb' Bush | Management | For | For |
| 2 | Elect Director Trevor Fetter | Management | For | For |
| 3 | Elect Director Brenda J. Gaines | Management | For | For |
| 4 | Elect Director Karen M. Garrison | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Floyd D. Loop | Management | For | For |
| 7 | Elect Director Richard R. Pettingill | Management | For | For |
| 8 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 9 | Elect Director James A. Unruh | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2012 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis J. Letham | Management | For | For |
| 2 | Elect Director Hari N. Nair | Management | For | For |
| 3 | Elect Director Roger B. Porter | Management | For | For |
| 4 | Elect Director David B. Price, Jr. | Management | For | For |
| 5 | Elect Director Gregg M. Sherrill | Management | For | For |
| 6 | Elect Director Paul T. Stecko | Management | For | For |
| 7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 8 | Elect Director Jane L. Warner | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2012 | 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 | 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 BRINK'S COMPANY
MEETING DATE: MAY 04, 2012 | TICKER: BCO SECURITY ID: 109696104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reginald D. Hedgebeth | Management | For | For |
| 1.2 | Elect Director Betty C. Alewine | Management | For | For |
| 1.3 | Elect Director Michael J. Herling | Management | For | For |
| 1.4 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 10, 2012 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnold A. Allemang | Management | For | For |
| 2 | Elect Director Jacqueline K. Barton | Management | For | For |
| 3 | Elect Director James A. Bell | Management | For | For |
| 4 | Elect Director Jeff M. Fettig | Management | For | For |
| 5 | Elect Director John B. Hess | Management | For | For |
| 6 | Elect Director Andrew N. Liveris | Management | For | For |
| 7 | Elect Director Paul Polman | Management | For | For |
| 8 | Elect Director Dennis H. Reilley | Management | For | For |
| 9 | Elect Director James M. Ringler | Management | For | For |
| 10 | Elect Director Ruth G. Shaw | Management | For | For |
| 11 | Ratify Auditors | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE TIMKEN COMPANY
MEETING DATE: MAY 08, 2012 | TICKER: TKR SECURITY ID: 887389104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.2 | Elect Director John P. Reilly | Management | For | For |
| 1.3 | Elect Director John M. Timken, Jr. | Management | For | For |
| 1.4 | Elect Director Jacqueline F. Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 15, 2012 | TICKER: 7203 SECURITY ID: 892331307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Cho, Fujio | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
| 2.5 | Elect Director Niimi, Atsushi | Management | For | For |
| 2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
| 2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
| 2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
| 2.11 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 18, 2012 | TICKER: RIGN SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | For |
| 3a | Elect Glyn Barker as Director | Management | For | For |
| 3b | Elect Vanessa C.L. Chang as Director | Management | For | For |
| 3c | Elect Chad Deaton as Director | Management | For | For |
| 3d | Reelect Edward R. Muller as Director | Management | For | For |
| 3e | Reelect Tan Ek Kia as Director | Management | For | For |
| 4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 15, 2012 | TICKER: TRW SECURITY ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Friedman | Management | For | For |
| 1.3 | Elect Director J. Michael Losh | Management | For | For |
| 1.4 | Elect Director David S. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 07, 2012 | TICKER: TYC SECURITY ID: H89128104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2010/2011 | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Elect Edward D. Breen as Director | Management | For | For |
| 3.2 | Elect Michael Daniels as Director | Management | For | For |
| 3.3 | Reelect Timothy Donahue as Director | Management | For | For |
| 3.4 | Reelect Brian Duperreault as Director | Management | For | For |
| 3.5 | Reelect Bruce Gordon as Director | Management | For | For |
| 3.6 | Reelect Rajiv L. Gupta as Director | Management | For | For |
| 3.7 | Reelect John Krol as Director | Management | For | For |
| 3.8 | Reelect Brendan O'Neill as Director | Management | For | For |
| 3.9 | Reelect Dinesh Paliwal as Director | Management | For | For |
| 3.10 | Reelect William Stavropoulos as Director | Management | For | For |
| 3.11 | Reelect Sandra Wijnberg as Director | Management | For | For |
| 3.12 | Reelect R. David Yost as Director | Management | For | For |
| 4a | Ratify Deloitte AG as Auditors | Management | For | For |
| 4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
| 4c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 5a | Approve Allocation of Income | Management | For | For |
| 5b | Approve Consolidated Reserves | Management | For | For |
| 5c | Approve Ordinary Cash Dividend | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 12, 2012 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer Iii | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.8 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Other Business | Management | For | Against |
| |
|---|
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 14, 2012 | TICKER: LCC SECURITY ID: 90341W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Matthew J. Hart | Management | For | For |
| 2 | Elect Director Richard C. Kraemer | Management | For | For |
| 3 | Elect Director Cheryl G. Krongard | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 24, 2012 | TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VIASYSTEMS GROUP, INC.
MEETING DATE: MAY 08, 2012 | TICKER: VIAS SECURITY ID: 92553H803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Burger | Management | For | For |
| 1.2 | Elect Director Timothy L. Conlon | Management | For | For |
| 1.3 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.4 | Elect Director Kirby A. Dyess | Management | For | For |
| 1.5 | Elect Director Peter Frank | Management | For | For |
| 1.6 | Elect Director Jack D. Furst | Management | For | For |
| 1.7 | Elect Director Edward Herring | Management | For | For |
| 1.8 | Elect Director Dominic J. Pileggi | Management | For | For |
| 1.9 | Elect Director John K. Pruellage | Management | For | For |
| 1.10 | Elect Director David M. Sindelar | Management | For | For |
| 1.11 | Elect Director Christopher J. Steffen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 10, 2012 | TICKER: WM SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bradbury H. Anderson | Management | For | For |
| 2 | Elect Director Pastora San Juan Cafferty | Management | For | For |
| 3 | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 4 | Elect Director Patrick W. Gross | Management | For | For |
| 5 | Elect Director John C. Pope | Management | For | For |
| 6 | Elect Director W. Robert Reum | Management | For | For |
| 7 | Elect Director Steven G. Rothmeier | Management | For | For |
| 8 | Elect Director David P. Steiner | Management | For | For |
| 9 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Stock Retention | Shareholder | Against | Against |
| 14 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
WESTERN REFINING, INC.
MEETING DATE: JUN 08, 2012 | TICKER: WNR SECURITY ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director Brian J. Hogan | Management | For | For |
| 1.3 | Elect Director Scott D. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glenn A. Britt | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Richard J. Harrington | Management | For | For |
| 4 | Elect Director William Curt Hunter | Management | For | For |
| 5 | Elect Director Robert J. Keegan | Management | For | For |
| 6 | Elect Director Robert A. McDonald | Management | For | For |
| 7 | Elect Director Charles Prince | Management | For | For |
| 8 | Elect Director Ann N. Reese | Management | For | For |
| 9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY OTC PORTFOLIO
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCRETIVE HEALTH, INC.
MEETING DATE: MAY 02, 2012 | TICKER: AH SECURITY ID: 00438V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.2 | Elect Director Steven N. Kaplan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: JUN 05, 2012 | TICKER: ACHN SECURITY ID: 00448Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jason S. Fisherman | Management | For | For |
| 2 | Elect Director Gary E. Frashier | Management | For | For |
| 3 | Elect Director David P. Wright | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ACME PACKET, INC.
MEETING DATE: MAY 04, 2012 | TICKER: APKT SECURITY ID: 004764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Elsbree | Management | For | For |
| 2 | Elect Director Patrick J. MeLampy | Management | For | For |
| 3 | Elect Director Robert G. Ory | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ACTIVE NETWORK INC
MEETING DATE: MAY 23, 2012 | TICKER: ACTV SECURITY ID: 00506D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruns H. Grayson | Management | For | For |
| 1.2 | Elect Director Joseph Levin | 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 |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Philippe G. H. Capron | Management | For | For |
| 2 | Elect Director Robert J. Corti | Management | For | Against |
| 3 | Elect Director Frederic R. Crepin | Management | For | Against |
| 4 | Elect Director Lucian Grainge | Management | For | For |
| 5 | Elect Director Brian G. Kelly | Management | For | For |
| 6 | Elect Director Robert A. Kotick | Management | For | For |
| 7 | Elect Director Jean-Bernard Levy | Management | For | Against |
| 8 | Elect Director Robert J. Morgado | Management | For | Against |
| 9 | Elect Director Stephane Roussel | Management | For | Against |
| 10 | Elect Director Richard Sarnoff | Management | For | For |
| 11 | Elect Director Regis Turrini | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | Elect Director W. Michael Barnes | Management | For | For |
| 3 | Elect Director John E. Caldwell | Management | For | For |
| 4 | Elect Director Henry WK Chow | Management | For | For |
| 5 | Elect Director Craig A. Conway | Management | For | For |
| 6 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 7 | Elect Director H. Paulett Eberhart | Management | For | For |
| 8 | Elect Director Waleed Muhairi | Management | For | For |
| 9 | Elect Director Robert B. Palmer | Management | For | For |
| 10 | Elect Director Rory P. Read | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
| 1.3 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 5 | Elect Director P. Michael Giftos | Management | For | For |
| 6 | Elect Director Deborah M. Fretz | Management | For | For |
| 7 | Elect Director Joel Richards, III | Management | For | For |
| 8 | Elect Director James F. Roberts | Management | For | For |
| 9 | Elect Director Ted G. Wood | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
ALTERA CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director T. Michael Nevens | Management | For | For |
| 3 | Elect Director Elisha W. Finney | Management | For | For |
| 4 | Elect Director Kevin McGarity | Management | For | For |
| 5 | Elect Director Krish A. Prabhu | Management | For | For |
| 6 | Elect Director John Shoemaker | Management | For | For |
| 7 | Elect Director Thomas H. Waechter | Management | For | For |
| 8 | Elect Director Susan Wang | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
AMARIN CORPORATION PLC
MEETING DATE: JUL 12, 2011 | TICKER: AMRN SECURITY ID: 023111206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Dr Joseph Anderson as Director | Management | For | For |
| 2 | Re-elect Dr James Healy as Director | Management | For | For |
| 3 | Elect Kristine Peterson as Director | Management | For | For |
| 4 | Elect Dr David Feigal as Director | Management | For | For |
| 5 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Approve 2011 Stock Incentive Plan | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Jamie S. Gorelick | Management | For | For |
| 6 | Elect Director Blake G. Krikorian | Management | For | For |
| 7 | Elect Director Alain Monie | Management | For | For |
| 8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 9 | Elect Director Thomas O. Ryder | Management | For | For |
| 10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Report on Climate Change | Shareholder | Against | Abstain |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMERIGON INCORPORATED
MEETING DATE: MAY 10, 2012 | TICKER: ARGN SECURITY ID: 03070L300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francois J. Castaing | Management | For | For |
| 1.2 | Elect Director Daniel R. Coker | Management | For | For |
| 1.3 | Elect Director Sophie Desormiere | Management | For | For |
| 1.4 | Elect Director John M. Devine | Management | For | For |
| 1.5 | Elect Director James D. Donlon, III | Management | For | For |
| 1.6 | Elect Director Maurice E.P. Gunderson | Management | For | For |
| 1.7 | Elect Director Oscar B. Marx, III | Management | For | For |
| 1.8 | Elect Director Carlos Mazzorin | 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 |
| |
|---|
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AMLN SECURITY ID: 032346108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adrian Adams | Management | For | For |
| 1.2 | Elect Director Teresa Beck | Management | For | For |
| 1.3 | Elect Director M. Kathleen Behrens | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Paul N. Clark | Management | For | Withhold |
| 1.6 | Elect Director Paulo F. Costa | Management | For | For |
| 1.7 | Elect Director Alexander Denner | Management | For | For |
| 1.8 | Elect Director Karin Eastham | Management | For | For |
| 1.9 | Elect Director James R. Gavin, III | Management | For | For |
| 1.10 | Elect Director Jay S. Skyler | Management | For | For |
| 1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMYRIS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: AMRS SECURITY ID: 03236M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director John Melo | Management | For | For |
| 1.3 | Elect Director Patrick Pichette | Management | For | For |
| 2 | Approve Repricing of Options | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ANGIE'S LIST, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ANGI SECURITY ID: 034754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William S. Oesterle | Management | For | For |
| 1.2 | Elect Director John H. Chuang | Management | For | For |
| 1.3 | Elect Director Roger H. Lee | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ANTHERA PHARMACEUTICALS, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ANTH SECURITY ID: 03674U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James I. Healy | Management | For | For |
| 1.2 | Elect Director Christopher S. Henney | Management | For | For |
| 1.3 | Elect Director Daniel K. Spiegelman | Management | For | For |
| 1.4 | Elect Director Paul F. Truex | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ARIA SECURITY ID: 04033A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey J. Berger | Management | For | For |
| 1.2 | Elect Director Wayne Wilson | 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 | For |
| |
|---|
ARIBA, INC.
MEETING DATE: JAN 20, 2012 | TICKER: ARBA SECURITY ID: 04033V203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
| 1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
MEETING DATE: DEC 15, 2011 | TICKER: ARUN SECURITY ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic P. Orr | Management | For | For |
| 1.2 | Elect Director Keerti Melkote | Management | For | For |
| 1.3 | Elect Director Bernard Guidon | Management | For | For |
| 1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
| 1.5 | Elect Director Michael R. Kourey | Management | For | For |
| 1.6 | Elect Director Douglas Leone | Management | For | For |
| 1.7 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.8 | Elect Director Juergen Rottler | Management | For | For |
| 1.9 | Elect Director Daniel Warmenhoven | 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 |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2012 | 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 |
| |
|---|
ASOS PLC
MEETING DATE: SEP 29, 2011 | TICKER: ASC SECURITY ID: GB0030927254
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Karen Jones as Director | Management | For | Against |
| 3 | Re-elect Nicholas Robertson as Director | Management | For | Against |
| 4 | Re-elect Mary Turner as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase | Management | For | For |
| |
|---|
ASSOCIATED BANC-CORP
MEETING DATE: APR 24, 2012 | TICKER: ASBC SECURITY ID: 045487105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.3 | Elect Director Philip B. Flynn | Management | For | For |
| 1.4 | Elect Director Ronald R. Harder | Management | For | For |
| 1.5 | Elect Director William R. Hutchinson | Management | For | For |
| 1.6 | Elect Director Robert A. Jeffe | Management | For | For |
| 1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.8 | Elect Director Richard T. Lommen | Management | For | For |
| 1.9 | Elect Director J. Douglas Quick | Management | For | For |
| 1.10 | Elect Director John C. Seramur | Management | For | For |
| 1.11 | Elect Director Karen T. van Lith | Management | For | For |
| 1.12 | Elect Director John B. Williams | Management | For | For |
| 2 | Authorize Board to Set Terms of Preferred | 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ATHN SECURITY ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Mann | Management | For | For |
| 1.2 | Elect Director David E. Robinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATMEL CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: ATML SECURITY ID: 049513104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven Laub | Management | For | For |
| 2 | Elect Director Tsung-ching Wu | Management | For | For |
| 3 | Elect Director David Sugishita | Management | For | For |
| 4 | Elect Director Papken Der Torossian | Management | For | For |
| 5 | Elect Director Jack L. Saltich | Management | For | For |
| 6 | Elect Director Charles Carinalli | Management | For | For |
| 7 | Elect Director Edward Ross | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BE AEROSPACE, INC.
MEETING DATE: JUL 26, 2011 | TICKER: BEAV SECURITY ID: 073302101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Khoury | Management | For | For |
| 1.2 | Elect Director Jonathan M. Schofield | 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 | Ratify Auditors | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 22, 2012 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren Eisenberg | Management | For | For |
| 2 | Elect Director Leonard Feinstein | Management | For | For |
| 3 | Elect Director Steven H. Temares | Management | For | For |
| 4 | Elect Director Dean S. Adler | Management | For | For |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | For |
| 7 | Elect Director Patrick R. Gaston | Management | For | For |
| 8 | Elect Director Jordan Heller | Management | For | For |
| 9 | Elect Director Victoria A. Morrison | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BJ'S RESTAURANTS, INC.
MEETING DATE: JUN 05, 2012 | TICKER: BJRI SECURITY ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
| 1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
| 1.3 | Elect Director J. Roger King | Management | For | For |
| 1.4 | Elect Director Larry D. Bouts | Management | For | For |
| 1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
| 1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
| 1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
| 1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.9 | Elect Director Henry Gomez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 21, 2011 | TICKER: BMC SECURITY ID: 055921100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jon E. Barfield | Management | For | For |
| 3 | Elect Director Gary L. Bloom | Management | For | For |
| 4 | Elect Director Meldon K. Gafner | Management | For | For |
| 5 | Elect Director Mark J. Hawkins | Management | For | For |
| 6 | Elect Director Stephan A. James | Management | For | For |
| 7 | Elect Director P. Thomas Jenkins | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Kathleen A. O Neil | Management | For | For |
| 10 | Elect Director Tom C. Tinsley | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | 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 |
| |
|---|
BRAVO BRIO RESTAURANT GROUP, INC.
MEETING DATE: MAY 01, 2012 | TICKER: BBRG SECURITY ID: 10567B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alton F. Doody, III | Management | For | For |
| 2 | Elect Director David B. Pittaway | Management | For | For |
| 3 | Elect Director Harold O. Rosser, II | Management | For | For |
| 4 | Elect Director Fortunato N. Valenti | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BROADSOFT, INC.
MEETING DATE: MAY 04, 2012 | TICKER: BSFT SECURITY ID: 11133B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Goodman | Management | For | For |
| 1.2 | Elect Director Douglas L. Maine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 20, 2012 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Judy Bruner | Management | For | For |
| 2 | Elect Director John W. Gerdelman | Management | For | For |
| 3 | Elect Director David L. House | Management | For | For |
| 4 | Elect Director Glenn C. Jones | Management | For | For |
| 5 | Elect Director Michael Klayko | Management | For | For |
| 6 | Elect Director L. William Krause | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | 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 | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Fairbank | Management | For | For |
| 2 | Elect Director Peter E. Raskind | Management | For | For |
| 3 | Elect Director Bradford H. Warner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE: JUN 13, 2012 | TICKER: 2474 SECURITY ID: TW0002474004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve Capital Increase by Issuance of New Share or Domestic and Overseas Convertible Corporate Bonds | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Allen Hung, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
| 6.2 | Elect Michael Yeh, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
| 6.3 | Elect William Yang with Shareholder Number 72 as Director | Shareholder | For | Against |
| 6.4 | Elect Tsorng-Juu Liang with Shareholder Number 37929 as Director | Shareholder | For | Against |
| 6.5 | Elect Ming-Long Wang with ID Number C100552048 as Director | Shareholder | For | Against |
| 6.6 | Elect Janice Lin with Shareholder Number 9 as Supervisor | Shareholder | For | For |
| 6.7 | Elect Wen-Chieh Huang with Shareholder Number 26941 as Supervisor | Shareholder | For | For |
| 6.8 | Elect Jiunn-Rong Chen with ID Number D120885450 as Supervisor | Shareholder | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| |
|---|
CBEYOND, INC.
MEETING DATE: JUN 08, 2012 | TICKER: CBEY SECURITY ID: 149847105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Scott Luttrell | Management | For | For |
| 1.2 | Elect Director Martin Mucci | Management | For | For |
| 1.3 | Elect Director Bonnie P. Wurzbacher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 19, 2012 | TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Barlett | Management | For | For |
| 2 | Elect Director David F. Hoffmeister | Management | For | For |
| 3 | Elect Director Paul H. O'Neill | Management | For | For |
| 4 | Elect Director Jay V. Ihlenfeld | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
CEPHALON, INC.
MEETING DATE: JUL 14, 2011 | 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 |
| |
|---|
CEPHEID
MEETING DATE: APR 24, 2012 | TICKER: CPHD SECURITY ID: 15670R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Bishop | Management | For | For |
| 1.2 | Elect Director Thomas D. Brown | Management | For | For |
| 1.3 | Elect Director Dean O. Morton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
| 1.2 | Elect Director John D. Johnson | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
CHINA LODGING GROUP, LTD.
MEETING DATE: DEC 08, 2011 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte Touche Tohmatsu CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | 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 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLEARWIRE CORPORATION
MEETING DATE: JUN 14, 2012 | TICKER: CLWR SECURITY ID: 18538Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Stanton | Management | For | For |
| 1.2 | Elect Director William R. Blessing | Management | For | For |
| 1.3 | Elect Director Bruce A. Chatterley | Management | For | For |
| 1.4 | Elect Director Mufit Cinali | Management | For | For |
| 1.5 | Elect Director Jose A. Collazo | Management | For | For |
| 1.6 | Elect Director Hossein Eslambolchi | Management | For | For |
| 1.7 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.8 | Elect Director Brian P. McAndrews | Management | For | For |
| 1.9 | Elect Director Erik E. Prusch | Management | For | For |
| 1.10 | Elect Director Kathleen H. Rae | Management | For | For |
| 1.11 | Elect Director Theodore H. Schell | Management | For | For |
| 1.12 | Elect Director Jennifer L. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 14, 2012 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Barrett | Management | For | Withhold |
| 1.2 | Elect Director Patrick J. Mahaffy | Management | For | Withhold |
| 1.3 | Elect Director Thorlef Spickschen | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: JUN 13, 2012 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.3 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.4 | Elect Director James E. Oliff | Management | For | For |
| 1.5 | Elect Director Edemir Pinto | Management | For | For |
| 1.6 | Elect Director Alex J. Pollock | Management | For | For |
| 1.7 | Elect Director William R. Shepard | 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 | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Proxy Access | Shareholder | Against | Against |
| |
|---|
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 26, 2012 | TICKER: CIE SECURITY ID: 19075F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph H. Bryant | Management | For | For |
| 1.2 | Elect Director Peter R. Coneway | Management | For | For |
| 1.3 | Elect Director Michael G. France | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 1.5 | Elect Director N. John Lancaster | Management | For | For |
| 1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
| 1.7 | Elect Director Jon A. Marshall | Management | For | For |
| 1.8 | Elect Director Kenneth W. Moore | Management | For | For |
| 1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
| 1.10 | Elect Director Myles W. Scoggins | Management | For | For |
| 1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
| 1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COINSTAR, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CSTR SECURITY ID: 19259P300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul D. Davis | Management | For | For |
| 2 | Elect Director Nelson C. Chan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | For |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Elect Director Susan D. Bowick | Management | For | For |
| 2 | Elect Director Charles J. Burdick | Management | For | For |
| 3 | Elect Director Robert Dubner | Management | For | For |
| 4 | Elect Director Augustus K. Oliver | Management | For | For |
| 5 | Elect Director Theodore H. Schell | Management | For | For |
| 6 | Elect Director Mark C. Terrell | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| |
|---|
CONSTANT CONTACT, INC.
MEETING DATE: JUN 05, 2012 | TICKER: CTCT SECURITY ID: 210313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Campbell | Management | For | For |
| 1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director Stephanie A. Burns | Management | For | For |
| 3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 4 | Elect Director Richard T. Clark | Management | For | For |
| 5 | Elect Director James B. Flaws | Management | For | For |
| 6 | Elect Director Gordon Gund | Management | For | For |
| 7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 8 | Elect Director Deborah D. Rieman | Management | For | For |
| 9 | Elect Director H. Onno Ruding | Management | For | For |
| 10 | Elect Director Mark S. Wrighton | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director Lloyd Carney | Management | For | For |
| 1.5 | Elect Director James R. Long | Management | For | For |
| 1.6 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.7 | Elect Director J.D. Sherman | Management | For | For |
| 1.8 | Elect Director Wilbert van den Hoek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 26, 2012 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Horton | Management | For | For |
| 2 | Elect Director Bradley S. Anderson | Management | For | For |
| 3 | Elect Director Michael R. Buchanan | Management | For | For |
| 4 | Elect Director Michael W. Hewatt | Management | For | For |
| 5 | Elect Director Bob G. Scott | Management | For | For |
| 6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.7 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri Shanahan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 15, 2012 | 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 | For |
| 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 |
| |
|---|
DEMANDTEC, INC
MEETING DATE: AUG 03, 2011 | TICKER: DMAN SECURITY ID: 24802R506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald R. Baker | Management | For | For |
| 2 | Elect Director Linda Fayne Levinson | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
DENDREON CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: DNDN SECURITY ID: 24823Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John H. Johnson | Management | For | Against |
| 2 | Elect Director Susan B. Bayh | Management | For | Against |
| 3 | Elect Director Dennis M. Fenton | Management | For | Against |
| 4 | Elect Director David L. Urdal | Management | For | Against |
| 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 |
| |
|---|
DIRECTV
MEETING DATE: MAY 03, 2012 | TICKER: DTV SECURITY ID: 25490A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph Boyd, Jr. | Management | For | For |
| 2 | Elect Director David Dillon | Management | For | For |
| 3 | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
| 4 | Elect Director Dixon Doll | Management | For | For |
| 5 | Elect Director Peter Lund | Management | For | For |
| 6 | Elect Director Nancy Newcomb | Management | For | For |
| 7 | Elect Director Lorrie Norrington | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Eliminate Class of Common Stock | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | For |
| 1.2 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 02, 2012 | 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 |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DiNovi | Management | For | For |
| 1.2 | Elect Director Sandra Horbach | Management | For | For |
| 1.3 | Elect Director Mark Nunnelly | 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 | Ratify Auditors | Management | For | For |
| |
|---|
E INK HOLDINGS INC.
MEETING DATE: JUN 18, 2012 | TICKER: 8069 SECURITY ID: TW0008069006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
E INK HOLDINGS INC.
MEETING DATE: JUN 18, 2012 | TICKER: 8069 SECURITY ID: 26854W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lars Ekman as Director | Management | For | For |
| 3 | Reelect Hans Hasler as Director | Management | For | For |
| 4 | Reelect Robert Ingram as Director | Management | For | For |
| 5 | Reelect Gary Kennedy as Director | Management | For | For |
| 6 | Reelect Patrick Kennedy as Director | Management | For | For |
| 7 | Reelect Giles Kerr as Director | Management | For | For |
| 8 | Reelect Kelly Martin as Director | Management | For | For |
| 9 | Reelect Kieran McGowan as Director | Management | For | For |
| 10 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 11 | Reelect Donal O'Connor as Director | Management | For | For |
| 12 | Reelect Richard Pilnik as Director | Management | For | For |
| 13 | Reelect Dennis Selkoe as Director | Management | For | For |
| 14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Equity Purchase Plan | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Approve Conversion of Securities | Management | For | For |
| 22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
| 23 | Authorize Share Repurchase Program | Management | For | For |
| 24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ENDOLOGIX, INC.
MEETING DATE: MAY 24, 2012 | TICKER: ELGX SECURITY ID: 29266S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John McDermott | Management | For | For |
| 1.2 | Elect Director Guido J. Neels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: DEC 21, 2011 | TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FLUIDIGM CORPORATION
MEETING DATE: SEP 08, 2011 | TICKER: FLDM SECURITY ID: 34385P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan Jones | Management | For | For |
| 1.2 | Elect Director Patrick S. Jones | 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 |
| |
|---|
FLUIDIGM CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: FLDM SECURITY ID: 34385P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FOCUS MEDIA HOLDING LIMITED
MEETING DATE: NOV 01, 2011 | TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Charles Chao as Director | Management | For | For |
| 1b | Reelect Wu Ying as Director | Management | For | For |
| 2 | Elect Kit Leong Low as Director | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
| |
|---|
FORTINET, INC.
MEETING DATE: JUN 14, 2012 | TICKER: FTNT SECURITY ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chenming Hu | Management | For | For |
| 1.2 | Elect Director Hong Liang Lu | Management | For | For |
| 1.3 | Elect Director Ken Xie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: AUG 02, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Quarta as Director | Management | For | For |
| 2 | Elect John M. Malcolm as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: NOV 01, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Kent Masters as Director | Management | For | For |
| 2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | Did Not Vote |
| 2 | Elect J. Kent Masters as Director | Management | For | Did Not Vote |
| 3 | Elect Roberto Quarta as Director | Management | For | Did Not Vote |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | Did Not Vote |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Did Not Vote |
| |
|---|
FULTON FINANCIAL CORPORATION
MEETING DATE: APR 30, 2012 | TICKER: FULT SECURITY ID: 360271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey G. Albertson | Management | For | For |
| 1.2 | Elect Director Joe N. Ballard | Management | For | For |
| 1.3 | Elect Director John M. Bond, Jr. | Management | For | For |
| 1.4 | Elect Director Craig A. Dally | Management | For | For |
| 1.5 | Elect Director Patrick J. Freer | Management | For | For |
| 1.6 | Elect Director Rufus A. Fulton, Jr. | Management | For | For |
| 1.7 | Elect Director George W. Hodges | Management | For | For |
| 1.8 | Elect Director Willem Kooyker | Management | For | For |
| 1.9 | Elect Director Donald W. Lesher, Jr. | Management | For | For |
| 1.10 | Elect Director Albert Morrison, III | Management | For | For |
| 1.11 | Elect Director R. Scott Smith, Jr. | Management | For | For |
| 1.12 | Elect Director Gary A. Stewart | Management | For | For |
| 1.13 | Elect Director E. Philip Wenger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FUSION-IO INC
MEETING DATE: NOV 18, 2011 | TICKER: FIO SECURITY ID: 36112J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Schaepe | Management | For | For |
| 1.2 | Elect Director Rick C. White | 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 |
| |
|---|
GAMELOFT
MEETING DATE: JUN 19, 2012 | TICKER: GFT SECURITY ID: FR0000079600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Change of Registered Office to 14, Rue Auber, 75009 Paris and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 6 | Renew Appointment of Audit AMLD as Auditor | Management | For | For |
| 7 | Appoint Benoit Flechon as Alternate Auditor | Management | For | For |
| 8 | Appoint Mazars as Auditor | Management | For | For |
| 9 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 10 | Subject to Approval of Item 13, Confirm Continuation of Michel Guillemot, Yves Guillemot, Claude Guillemot, Christian Guillemot, Gerard Guillemot, and Marie-Therese Guiny as Directors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 13 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 14 | Subject to Approval of Item 13, Change Company Name to Gameloft SE and Amend Bylaws Accordingly | Management | For | For |
| 15 | Subject to Approval of Items 13 and 14, Adopt New Set of Bylaws | Management | For | For |
| 16 | Subject to Approval of Item 13, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
| 17 | Subject to Approval of Item 10, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 Above | Management | For | For |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 18 to 23 Above at EUR 10 Million | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENOMIC HEALTH, INC.
MEETING DATE: JUN 07, 2012 | TICKER: GHDX SECURITY ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Randal W. Scott | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Samuel D. Colella | Management | For | For |
| 1.6 | Elect Director Ginger L. Graham | Management | For | For |
| 1.7 | Elect Director Randall S. Livingston | Management | For | For |
| 1.8 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bauer | Management | For | For |
| 1.2 | Elect Director Gary Goode | Management | For | For |
| 1.3 | Elect Director Jim Wallace | Management | For | For |
| 2 | Declassify the Board of Directors | Management | None | For |
| 3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GT ADVANCED TECHNOLOGIES INC
MEETING DATE: AUG 24, 2011 | TICKER: GTAT SECURITY ID: 3623E0209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Michal Conaway | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Thomas Gutierrez | Management | For | For |
| 1.4 | Elect Director Mathew E. Massengill | Management | For | For |
| 1.5 | Elect Director Mary Petrovich | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | For |
| 1.7 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
GULFPORT ENERGY CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: GPOR SECURITY ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Liddell | Management | For | For |
| 1.2 | Elect Director Donald Dillingham | Management | For | For |
| 1.3 | Elect Director Craig Groeschel | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director James D. Palm | Management | For | For |
| 1.6 | Elect Director Scott E. Streller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 | TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HISOFT TECHNOLOGY INTERNATIONAL LIMITED
MEETING DATE: OCT 17, 2011 | TICKER: HSFT SECURITY ID: 43358R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pehong Chen | Management | For | For |
| 2 | Elect Director Lau Chun Wah Davy | Management | For | For |
| 3 | Elect Director Lee Hongwei Jenny | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration for Fiscal Year 2010 | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration Fiscal Year 2011 | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2012 | TICKER: 00388 SECURITY ID: HK0388045442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$2.09 Per Share | Management | For | For |
| 3a | Reelect Chan Tze Ching, Ignatius as Director | Management | For | For |
| 3b | Reelect John Mackay McCulloch Williamson as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7a | Approve Remuneration of HK$900,000 and HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively | Management | For | For |
| 7b | Approve Attendance Fee and Additional Remuneration for the Chairman and Members of Certain Board Committees | Management | For | For |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 12, 2012 | TICKER: 2498 SECURITY ID: TW0002498003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Transact Other Business | Management | None | None |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 19, 2012 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director David P. Lauer | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | 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 |
| |
|---|
I.T LIMITED
MEETING DATE: JUL 22, 2011 | TICKER: 00999 SECURITY ID: BMG4977W1038
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.104 Per Share | Management | For | For |
| 3a1 | Reelect Sham Kin Wai as Director | Management | For | For |
| 3a2 | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
IDENIX PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: IDIX SECURITY ID: 45166R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Goff -WITHDRAWN | Management | None | None |
| 1.2 | Elect Director Wayne T. Hockmeyer | Management | For | For |
| 1.3 | Elect Director Thomas R. Hodgson | Management | For | For |
| 1.4 | Elect Director Tamar D. Howson | Management | For | For |
| 1.5 | Elect Director Robert E. Pelzer | Management | For | For |
| 1.6 | Elect Director Denise Pollard-Knight | Management | For | For |
| 1.7 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
| 1.8 | Elect Director Michael S. Wyzga | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IMMUNOGEN, INC.
MEETING DATE: NOV 08, 2011 | TICKER: IMGN SECURITY ID: 45253H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Mark Skaletsky | Management | For | For |
| 2.2 | Elect Director J. J. Villafranca, Phd | Management | For | For |
| 2.3 | Elect Director Nicole Onetto, MD | Management | For | For |
| 2.4 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.5 | Elect Director Richard J. Wallace | Management | For | For |
| 2.6 | Elect Director Daniel M. Junius | Management | For | For |
| 2.7 | Elect Director Howard H. Pien | Management | For | For |
| 2.8 | Elect Director Mark Goldberg, MD | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Geoffrey W. Squire | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INNOPHOS HOLDINGS, INC.
MEETING DATE: MAY 18, 2012 | TICKER: IPHS SECURITY ID: 45774N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Amado Cavazos | Management | For | For |
| 1.3 | Elect Director Randolph Gress | Management | For | For |
| 1.4 | Elect Director Linda Myrick | Management | For | For |
| 1.5 | Elect Director Karen Osar | Management | For | For |
| 1.6 | Elect Director John Steitz | Management | For | For |
| 1.7 | Elect Director Stephen M. Zide | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INPHI CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
| 1.2 | Elect Director Ford Tamer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INTERMUNE, INC.
MEETING DATE: JUN 04, 2012 | TICKER: ITMN SECURITY ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lars G. Ekman | Management | For | For |
| 1.2 | Elect Director Jonathan S. Leff | Management | For | For |
| 1.3 | Elect Director Angus C. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTRALINKS HOLDINGS INC.
MEETING DATE: JUL 27, 2011 | TICKER: IL SECURITY ID: 46118H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Hale | Management | For | For |
| 1.2 | Elect Director J. Chris Scalet | 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 |
| |
|---|
IPG PHOTONICS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: IPGP SECURITY ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Robert A. Blair | Management | For | For |
| 1.5 | Elect Director Michael C. Child | Management | For | For |
| 1.6 | Elect Director Michael R. Kampfe | Management | For | For |
| 1.7 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.8 | Elect Director William S. Hurley | Management | For | For |
| 1.9 | Elect Director William F. Krupke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 22, 2012 | TICKER: IRBT SECURITY ID: 462726100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colin M. Angle | Management | For | For |
| 1.2 | Elect Director Ronald Chwang | Management | For | For |
| 1.3 | Elect Director Paul J. Kern | Management | For | For |
| 1.4 | Elect Director Deborah G. Ellinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: IRWD SECURITY ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George H. Conrades | Management | For | For |
| 1.2 | Elect Director Joseph C. Cook, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Ebersman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ISIS SECURITY ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick T. Muto | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ITRON, INC.
MEETING DATE: MAY 04, 2012 | TICKER: ITRI SECURITY ID: 465741106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kirby A. Dyess | Management | For | For |
| 2 | Elect Director Leroy D. Nosbaum | Management | For | For |
| 3 | Elect Director Graham M. Wilson | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
JIVE SOFTWARE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: JIVE SECURITY ID: 47760A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
| 1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
| 1.3 | Elect Director Matthew A. Tucker | 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 |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 10, 2012 | TICKER: 00268 SECURITY ID: KYG525681477
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ho Ching-hua as Independent Non-Executive Director | Management | For | For |
| 2b | Reelect Yeung Kwok On as Independent Non-Executive Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Refreshment of Scheme Limit Under Share Option Scheme | Management | For | For |
| |
|---|
KOSMOS ENERGY LTD.
MEETING DATE: MAY 11, 2012 | TICKER: KOS SECURITY ID: G5315B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Kemp III | Management | For | For |
| 1.2 | Elect Director Brian F. Maxted | Management | For | For |
| 1.3 | Elect Director David I. Foley | Management | For | For |
| 1.4 | Elect Director David B. Krieger | Management | For | For |
| 1.5 | Elect Director Joseph P. Landy | Management | For | For |
| 1.6 | Elect Director Prakash A. Melwani | Management | For | For |
| 1.7 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
| 1.8 | Elect Director Chris Tong | Management | For | For |
| 1.9 | Elect Director Christopher A. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2012 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Michael A. Leven | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
LINKEDIN CORPORATION
MEETING DATE: JUN 14, 2012 | TICKER: LNKD SECURITY ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | 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 | Ratify Auditors | Management | For | For |
| |
|---|
LOGMEIN, INC.
MEETING DATE: MAY 24, 2012 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.2 | Elect Director Michael K. Simon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 06, 2012 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine M. Day | Management | For | For |
| 1.2 | Elect Director Martha A.M. (Marti) Morfitt | Management | For | For |
| 1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
| 1.4 | Elect Director Emily White | Management | For | For |
| 1.5 | Elect Director Jerry Stritzke | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MAGMA DESIGN AUTOMATION, INC.
MEETING DATE: OCT 20, 2011 | TICKER: LAVA SECURITY ID: 559181102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy E. Jewell | Management | For | For |
| 1.2 | Elect Director Thomas M. Rohrs | 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 |
| |
|---|
MAKO SURGICAL CORP.
MEETING DATE: JUN 05, 2012 | TICKER: MAKO SECURITY ID: 560879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles W. Federico | Management | For | For |
| 1.2 | Elect Director Maurice R. Ferre | Management | For | For |
| 1.3 | Elect Director Frederic H. Moll | 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 |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 | 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 |
| |
|---|
MASIMO CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward L. Cahill | Management | For | For |
| 2 | Elect Director Robert Coleman | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MAXWELL TECHNOLOGIES, INC.
MEETING DATE: MAY 09, 2012 | TICKER: MXWL SECURITY ID: 577767106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose L. Cortes | Management | For | For |
| 1.2 | Elect Director Roger Howsmon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MELLANOX TECHNOLOGIES LTD.
MEETING DATE: MAY 14, 2012 | TICKER: MLNX SECURITY ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eyal Waldman as Director | Management | For | For |
| 2 | Elect Dov Baharav as Director | Management | For | For |
| 3 | Elect Glenda Dorchak as Director | Management | For | For |
| 4 | Elect Irwin Federman as Director | Management | For | For |
| 5 | Elect Thomas Weatherford as Director | Management | For | For |
| 6 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
| 7 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MERGE HEALTHCARE INCORPORATED
MEETING DATE: JUN 18, 2012 | TICKER: MRGE SECURITY ID: 589499102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Brown | Management | For | For |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | For |
| 1.3 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
| 1.4 | Elect Director Gregg G. Hartemayer | Management | For | For |
| 1.5 | Elect Director Richard A. Reck | Management | For | For |
| 1.6 | Elect Director Neele E. Stearns, Jr. | Management | For | For |
| 1.7 | Elect Director Jeffery A. Surges | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 24, 2012 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Robert L. Bailey | Management | For | For |
| 3 | Elect Director Patrick J. Byrne | Management | For | For |
| 4 | Elect Director Mercedes Johnson | Management | For | For |
| 5 | Elect Director Lawrence N. Mondry | Management | For | For |
| 6 | Elect Director Robert E. Switz | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | 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 |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MICROSTRATEGY INCORPORATED
MEETING DATE: MAY 09, 2012 | TICKER: MSTR SECURITY ID: 594972408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Saylor | Management | For | For |
| 1.2 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.3 | Elect Director Matthew W. Calkins | Management | For | For |
| 1.4 | Elect Director Robert H. Epstein | Management | For | For |
| 1.5 | Elect Director David W. LaRue | Management | For | For |
| 1.6 | Elect Director Jarrod M. Patten | Management | For | For |
| 1.7 | Elect Director Carl J. Rickertsen | Management | For | For |
| 1.8 | Elect Director Thomas P. Spahr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: MNST SECURITY ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 2 | Elect Director Greg L. Armstrong | Management | For | For |
| 3 | Elect Director David D. Harrison | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 24, 2012 | TICKER: NPBC SECURITY ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott V. Fainor | Management | For | For |
| 1.2 | Elect Director Donna D. Holton | Management | For | For |
| 1.3 | Elect Director Thomas L. Kennedy | Management | For | For |
| 1.4 | Elect Director Michael E. Martin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NBH HOLDINGS CO. INC.
MEETING DATE: MAR 22, 2012 | TICKER: SECURITY ID: 62875T207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank V. Cahouet | Management | For | For |
| 1.2 | Elect Director Ralph W. Clermont | Management | For | For |
| 1.3 | Elect Director Robert E. Dean | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director G. Timothy Laney | Management | For | For |
| 1.6 | Elect Director Micho F. Spring | Management | For | For |
| 1.7 | Elect Director Burney S. Warren | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Company's Senior Executive Bonus Plan | Management | For | For |
| 4 | Amend Equity Incentive Plan | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 01, 2012 | 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 | Against |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 09, 2012 | TICKER: NIHD SECURITY ID: 62913F201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin L. Beebe | Management | For | For |
| 2 | Elect Director Carolyn F. Katz | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 24, 2012 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Director Michael A. Cawley | Management | For | For |
| 3 | Elect Director Edward F. Cox | Management | For | For |
| 4 | Elect Director Charles D. Davidson | Management | For | For |
| 5 | Elect Director Thomas J. Edelman | Management | For | For |
| 6 | Elect Director Eric P. Grubman | Management | For | For |
| 7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 8 | Elect Director Scott D. Urban | Management | For | For |
| 9 | Elect Director William T. Van Kleef | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
NPS PHARMACEUTICALS, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NPSP SECURITY ID: 62936P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director Colin Broom | Management | For | For |
| 1.3 | Elect Director Georges Gemayel | Management | For | For |
| 1.4 | Elect Director Pedro Granadillo | Management | For | For |
| 1.5 | Elect Director James G. Groninger | Management | For | For |
| 1.6 | Elect Director Francois Nader | Management | For | For |
| 1.7 | Elect Director Rachel R. Selisker | Management | For | For |
| 1.8 | Elect Director Peter G. Tombros | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 17, 2012 | 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 | Against |
| 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 |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCADO GROUP PLC
MEETING DATE: MAY 23, 2012 | TICKER: OCDO SECURITY ID: GB00B3MBS747
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Lord Grade of Yarmouth as Director | Management | For | For |
| 4 | Re-elect David Grigson as Director | Management | For | For |
| 5 | Re-elect Tim Steiner as Director | Management | For | For |
| 6 | Re-elect Jason Gissing as Director | Management | For | For |
| 7 | Re-elect Neill Abrams as Director | Management | For | For |
| 8 | Elect Mark Richardson as Director | Management | For | For |
| 9 | Re-elect Jorn Rausing as Director | Management | For | For |
| 10 | Re-elect Robert Gorrie as Director | Management | For | For |
| 11 | Re-elect Ruth Anderson as Director | Management | For | For |
| 12 | Elect Douglas McCallum as Director | Management | For | For |
| 13 | Elect Wendy Becker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Atsushi Abe | Management | For | For |
| 2 | Elect Director Curtis J. Crawford | Management | For | For |
| 3 | Elect Director Daryl A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PANDORA MEDIA, INC.
MEETING DATE: JUN 06, 2012 | TICKER: P SECURITY ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Kavner | Management | For | For |
| 1.2 | Elect Director David Sze | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: JUL 12, 2011 | TICKER: PEGA SECURITY ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Gyenes | Management | For | For |
| 2 | Elect Director Richard H. Jones | Management | For | For |
| 3 | Elect Director Steven F. Kaplan | Management | For | For |
| 4 | Elect Director James P. O'Halloran | Management | For | For |
| 5 | Elect Director Alan Trefler | Management | For | For |
| 6 | Elect Director William W. Wyman | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: PETD SECURITY ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 18, 2012 | TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Flores | Management | For | For |
| 2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 4 | Elect Director Jerry L. Dees | Management | For | For |
| 5 | Elect Director Tom H. Delimitros | Management | For | For |
| 6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 7 | Elect Director Charles G. Groat | Management | For | For |
| 8 | Elect Director John H. Lollar | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLO RALPH LAUREN CORPORATION
MEETING DATE: AUG 11, 2011 | TICKER: RL SECURITY ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | 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 |
| 5 | Change Company Name | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
POLYPORE INTERNATIONAL, INC.
MEETING DATE: MAY 09, 2012 | TICKER: PPO SECURITY ID: 73179V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director Frederick C. Flynn, Jr. | Management | For | For |
| 1.3 | Elect Director Michael Chesser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POPULAR, INC.
MEETING DATE: APR 27, 2012 | TICKER: BPOP SECURITY ID: 733174106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alejandro M. Ballester | Management | For | For |
| 2 | Elect Director Richard L. Carrion | Management | For | For |
| 3 | Elect Director Carlos A. Unanue | Management | For | For |
| 4 | Elect Director David Goel | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 16, 2012 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
| 1.2 | Elect Director Paul Wahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 06, 2012 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: QCOR SECURITY ID: 74835Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Bailey | Management | For | For |
| 1.2 | Elect Director Mitchell J. Blutt | Management | For | For |
| 1.3 | Elect Director Neal C. Bradsher | Management | For | For |
| 1.4 | Elect Director Stephen C. Farrell | Management | For | For |
| 1.5 | Elect Director Louis Silverman | Management | For | For |
| 1.6 | Elect Director Virgil D. Thompson | Management | For | For |
| 1.7 | Elect Director Scott M. Whitcup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 | TICKER: RADL3 SECURITY ID: BRRADLACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: BRRAIAACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Mandatory Offer Requirement | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: BRRAIAACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Dividend Payments | Management | For | For |
| 2 | Cancel Stock Option Plan | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: APR 30, 2012 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Philippe Lietard as Director | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 8 | Re-elect Christopher Coleman as Director | Management | For | For |
| 9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 10 | Re-elect Karl Voltaire as Director | Management | For | For |
| 11 | Elect Andrew Quinn as Director | Management | For | For |
| 12 | Reappoint BDO LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| |
|---|
RESEARCH IN MOTION LIMITED
MEETING DATE: JUL 12, 2011 | TICKER: RIM SECURITY ID: CA7609751028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Balsillie | Management | For | For |
| 1.2 | Elect Director Mike Lazaridis | Management | For | For |
| 1.3 | Elect Director David Kerr | Management | For | For |
| 1.4 | Elect Director Claudia Kotchka | Management | For | For |
| 1.5 | Elect Director Roger Martin | Management | For | For |
| 1.6 | Elect Director John Richardson | Management | For | For |
| 1.7 | Elect Director Barbara Stymiest | Management | For | For |
| 1.8 | Elect Director Antonio Viana-Baptista | Management | For | For |
| 1.9 | Elect Director John Wetmore | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
RIVERBED TECHNOLOGY, INC.
MEETING DATE: MAY 30, 2012 | TICKER: RVBD SECURITY ID: 768573107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Boustridge | Management | For | For |
| 2 | Elect Director Jerry M. Kennelly | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSETTA RESOURCES INC.
MEETING DATE: MAY 17, 2012 | TICKER: ROSE SECURITY ID: 777779307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Beckler | Management | For | For |
| 1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.3 | Elect Director Philip L. Frederickson | Management | For | For |
| 1.4 | Elect Director D. Henry Houston | Management | For | For |
| 1.5 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.6 | Elect Director Josiah O. Low, III | Management | For | For |
| 1.7 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 16, 2011 | TICKER: RGLD SECURITY ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director M. Craig Haase | Management | For | For |
| 2 | Elect Director S. Oden Howell, Jr. | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Marvin Rush | Management | For | For |
| 1.2 | Elect Director W.M. 'Rusty' Rush | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Harold D. Marshall | Management | For | For |
| 1.5 | Elect Director Thomas A. Akin | Management | For | For |
| 1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Ramsey | Management | For | For |
| 2 | Elect Director Sanford R. Robertson | Management | For | For |
| 3 | Elect Director Maynard Webb | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Marks | Management | For | For |
| 2 | Elect Director Kevin DeNuccio | Management | For | For |
| 3 | Elect Director Irwin Federman | Management | For | For |
| 4 | Elect Director Steven J. Gomo | Management | For | For |
| 5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Director Chenming Hu | Management | For | For |
| 7 | Elect Director Catherine P. Lego | Management | For | For |
| 8 | Elect Director Sanjay Mehrotra | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
MEETING DATE: MAY 18, 2012 | TICKER: SGEN SECURITY ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Nancy A. Simonian | 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 | For |
| |
|---|
SERVICESOURCE INTERNATIONAL, INC.
MEETING DATE: MAY 30, 2012 | TICKER: SREV SECURITY ID: 81763U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Dunlevie | Management | For | For |
| 1.2 | Elect Director Barry D. Reynolds | 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 |
| |
|---|
SILICON GRAPHICS INTERNATIONAL CORP.
MEETING DATE: DEC 02, 2011 | TICKER: SGI SECURITY ID: 82706L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Barrenechea | Management | For | For |
| 1.2 | Elect Director Michael W. Hagee | Management | For | For |
| 1.3 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.4 | Elect Director Gary A. Griffiths | Management | For | For |
| 1.5 | Elect Director Hagi Schwartz | Management | For | For |
| 1.6 | Elect Director Ronald D. Verdoorn | Management | For | For |
| 1.7 | Elect Director Douglas R. King | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 04, 2011 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pehong Chen as Director | Management | For | For |
| 2 | Elect Lip-Bu Tan as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SIRIUS XM RADIO INC.
MEETING DATE: MAY 22, 2012 | TICKER: SIRI SECURITY ID: 82967N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan L. Amble | Management | For | Withhold |
| 1.2 | Elect Director Leon D. Black | Management | For | Withhold |
| 1.3 | Elect Director Lawrence F. Gilberti | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.5 | Elect Director James P. Holden | Management | For | Withhold |
| 1.6 | Elect Director Mel Karmazin | Management | For | Withhold |
| 1.7 | Elect Director James F. Mooney | Management | For | Withhold |
| 1.8 | Elect Director Jack Shaw | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Moiz M. Beguwala | Management | For | For |
| 1.5 | Elect Director Timothy R. Furey | Management | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.7 | Elect Director Thomas C. Leonard | Management | For | For |
| 1.8 | Elect Director David P. McGlade | Management | For | For |
| 1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SOURCEFIRE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: FIRE SECURITY ID: 83616T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Cristinziano | Management | For | For |
| 1.2 | Elect Director Charles E. Peters, Jr. | Management | For | For |
| 1.3 | Elect Director Steven R. Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert R. Bennett | Management | For | For |
| 2 | Elect Director Gordon M. Bethune | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 5 | Elect Director Daniel R. Hesse | Management | For | For |
| 6 | Elect Director V. Janet Hill | Management | For | For |
| 7 | Elect Director Frank Ianna | Management | For | For |
| 8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 9 | Elect Director William R. Nuti | Management | For | For |
| 10 | Elect Director Rodney O'Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Articles of Incorporation to Opt-out of the Business Combination Statute | Management | For | For |
| 14 | Amend Articles of Incorporation to Eliminate Business Combination Provision | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2012 | TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Viswanathan Shankar as Director | Management | For | For |
| 5 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 6 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 7 | Re-elect Richard Delbridge as Director | Management | For | For |
| 8 | Re-elect James Dundas as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Simon Lowth as Director | Management | For | For |
| 12 | Re-elect Rudolph Markham as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect Richard Meddings as Director | Management | For | For |
| 15 | Re-elect John Paynter as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Alun Rees as Director | Management | For | For |
| 18 | Re-elect Peter Sands as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Oliver Stocken as Director | Management | For | For |
| 21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD MICROSYSTEMS CORPORATION
MEETING DATE: JUL 28, 2011 | TICKER: SMSC SECURITY ID: 853626109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
| 1.2 | Elect Director Peter F. Dicks | Management | For | For |
| 1.3 | Elect Director Stephen C. McCluski | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 21, 2012 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 25, 2012 | TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director John L. Madden | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P. Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 26, 2012 | TICKER: SIVB SECURITY ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.7 | Elect Director Lata Krishnan | Management | For | For |
| 1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | 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 | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: MAY 16, 2012 | TICKER: SXCI SECURITY ID: CA78505P1009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Peter J. Bensen | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Philip R. Reddon | Management | For | For |
| 1.6 | Elect Director Curtis J. Thorne | Management | For | For |
| 1.7 | Elect Director Anthony Masso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SYNCHRONOSS TECHNOLOGIES, INC.
MEETING DATE: MAY 08, 2012 | TICKER: SNCR SECURITY ID: 87157B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Waldis | Management | For | For |
| 1.2 | Elect Director William J. Cadogan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TARGACEPT, INC.
MEETING DATE: MAY 31, 2012 | TICKER: TRGT SECURITY ID: 87611R306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Steven Burrill | Management | For | For |
| 1.2 | Elect Director Errol B. De Souza | Management | For | For |
| 1.3 | Elect Director Mark Skaletsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEAVANA HOLDINGS, INC.
MEETING DATE: JUN 01, 2012 | TICKER: TEA SECURITY ID: 87819P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Dennis | Management | For | For |
| 1.2 | Elect Director John E. Kyees | 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 | Ratify Auditors | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 00669 SECURITY ID: HK0669013440
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.0775 Per Share | Management | For | For |
| 3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
| 3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 06, 2012 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 19, 2012 | TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R.W. Babb, Jr. | Management | For | For |
| 2 | Elect Director D.A. Carp | Management | For | For |
| 3 | Elect Director C.S. Cox | Management | For | For |
| 4 | Elect Director P.H. Patsley | Management | For | For |
| 5 | Elect Director R.E. Sanchez | Management | For | For |
| 6 | Elect Director W.R. Sanders | Management | For | For |
| 7 | Elect Director R.J. Simmons | Management | For | For |
| 8 | Elect Director R.K. Templeton | Management | For | For |
| 9 | Elect Director C.T. Whitman | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 17, 2012 | TICKER: TXRH SECURITY ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin T. Hart | Management | For | For |
| 1.2 | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 24, 2012 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director James A. Johnson | Management | For | For |
| 8 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Debora L. Spar | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | 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 |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
THRESHOLD PHARMACEUTICALS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: THLD SECURITY ID: 885807206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilfred E. Jaeger | Management | For | For |
| 1.2 | Elect Director David R. Parkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRINITY LTD.
MEETING DATE: MAY 11, 2012 | TICKER: 00891 SECURITY ID: BMG906241002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
| 3b | Reelect Cassian Cheung Ka Sing as Director | Management | For | Against |
| 3c | Reelect Eva Li Kam Fun as Director | Management | For | For |
| 3d | Reelect Patrick Sun as Director | Management | For | Against |
| 3e | Reelect Wong Yat Ming as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
UMB FINANCIAL CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy K. Buese | Management | For | For |
| 1.2 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.3 | Elect Director Thomas D. Sanders | Management | For | For |
| 1.4 | Elect Director L. Joshua Sosland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt a Policy Prohibiting Derivative, Speculative and Pledging Transactions | Shareholder | Against | Against |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 12, 2012 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer Iii | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.8 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
MEETING DATE: APR 25, 2012 | TICKER: USNA SECURITY ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Anciaux | Management | For | For |
| 1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.3 | Elect Director Jerry G. McClain | Management | For | For |
| 1.4 | Elect Director Ronald S. Poelman | Management | For | For |
| 1.5 | Elect Director Myron W. Wentz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VELTI PLC
MEETING DATE: JUL 26, 2011 | TICKER: VELT SECURITY ID: G93285107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Chris Kaskavelis as Director | Management | For | For |
| 3 | Reelect David Hobley as Director | Management | For | For |
| 4 | Reappoint Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Amend Velti plc 2009 US Non-Employee Share Incentive Plan | Management | For | Against |
| 7 | Adopt New Articles of Association | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: MAY 16, 2012 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VICAL INCORPORATED
MEETING DATE: MAY 24, 2012 | TICKER: VICL SECURITY ID: 925602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Gordon Douglas | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 12, 2012 | TICKER: VMED SECURITY ID: 92769L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil Berkett | Management | For | For |
| 1.2 | Elect Director Steven Simmons | Management | For | For |
| 1.3 | Elect Director Doreen Toben | Management | For | For |
| 1.4 | Elect Director George Zoffinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VOLCANO CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: VOLC SECURITY ID: 928645100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Huennekens | Management | For | For |
| 1.2 | Elect Director Lesley H. Howe | Management | For | For |
| 1.3 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2 | Advisory Vote to Appoint Eric J. Topol to the Board of Directors to Fill Class I Vacancy | Management | For | For |
| 3 | Advisory Vote to Appoint Leslie V. Norwalk to the Board of Directors to Fill Class II Vacancy | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VOLTERRA SEMICONDUCTOR CORPORATION
MEETING DATE: APR 20, 2012 | TICKER: VLTR SECURITY ID: 928708106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Paisley | Management | For | For |
| 1.2 | Elect Director Stephen Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTPORT INNOVATIONS INC.
MEETING DATE: APR 12, 2012 | TICKER: WPT SECURITY ID: 960908309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Beaulieu | Management | For | For |
| 1.2 | Elect Director Warren J. Baker | Management | For | For |
| 1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
| 1.4 | Elect Director David R. Demers | Management | For | For |
| 1.5 | Elect Director Dezso J. Horvath | Management | For | For |
| 1.6 | Elect Director Douglas King | Management | For | For |
| 1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
| 1.8 | Elect Director Albert Maringer | Management | For | For |
| 1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Re-approve Omnibus Incentive Plan | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: MAR 09, 2012 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
WPP PLC
MEETING DATE: JUN 13, 2012 | TICKER: WPP SECURITY ID: 92933H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve the Sustainability Report | Management | For | For |
| 4 | Re-elect Colin Day as Director | Management | For | For |
| 5 | Re-elect Esther Dyson as Director | Management | For | For |
| 6 | Re-elect Orit Gadiesh as Director | Management | For | For |
| 7 | Re-elect Philip Lader as Director | Management | For | For |
| 8 | Re-elect Ruigang Li as Director | Management | For | Against |
| 9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
| 10 | Re-elect Koichiro Naganuma as Director | Management | For | Against |
| 11 | Re-elect John Quelch as Director | Management | For | For |
| 12 | Re-elect Mark Read as Director | Management | For | For |
| 13 | Re-elect Paul Richardson as Director | Management | For | For |
| 14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Paul Spencer as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: MAY 25, 2012 | TICKER: ZION SECURITY ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jerry C. Atkin | Management | For | For |
| 2 | Elect Director R.D. Cash | Management | For | For |
| 3 | Elect Director Patricia Frobes | Management | For | For |
| 4 | Elect Director J. David Heaney | Management | For | For |
| 5 | Elect Director Roger B. Porter | Management | For | For |
| 6 | Elect Director Stephen D. Quinn | Management | For | For |
| 7 | Elect Director Harris H. Simmons | Management | For | For |
| 8 | Elect Director L.E. Simmons | Management | For | For |
| 9 | Elect Director Shelley Thomas Williams | Management | For | For |
| 10 | Elect Director Steven C. Wheelwright | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
ZIOPHARM ONCOLOGY, INC.
MEETING DATE: JUN 20, 2012 | TICKER: ZIOP SECURITY ID: 98973P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Lewis | Management | For | For |
| 1.2 | Elect Director Richard E. Bagley | Management | For | For |
| 1.3 | Elect Director Murray Brennan | Management | For | For |
| 1.4 | Elect Director James A. Cannon | Management | For | For |
| 1.5 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.6 | Elect Director Randal J. Kirk | Management | For | For |
| 1.7 | Elect Director Timothy McInerney | Management | For | For |
| 1.8 | Elect Director Michael Weiser | 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 |
| |
|---|
ZOLL MEDICAL CORPORATION
MEETING DATE: FEB 09, 2012 | TICKER: ZOLL SECURITY ID: 989922109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Packer | Management | For | For |
| 1.2 | Elect Director Robert J. Halliday | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ZYNGA INC.
MEETING DATE: JUN 08, 2012 | TICKER: ZNGA SECURITY ID: 98986T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Pincus | Management | For | For |
| 1.2 | Elect Director John Schappert | Management | For | For |
| 1.3 | Elect Director William Gordon | Management | For | For |
| 1.4 | Elect Director Reid Hoffman | Management | For | For |
| 1.5 | Elect Director Jeffrey Katzenberg | Management | For | For |
| 1.6 | Elect Director Stanley J. Meresman | Management | For | For |
| 1.7 | Elect Director Sunil Paul | Management | For | For |
| 1.8 | Elect Director Owen Van Natta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACADIA REALTY TRUST
MEETING DATE: MAY 16, 2012 | TICKER: AKR SECURITY ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth F. Bernstein | Management | For | For |
| 2 | Elect Director Douglas Crocker II | Management | For | For |
| 3 | Elect Director Lorrence T. Kellar | Management | For | For |
| 4 | Elect Director Wendy Luscombe | Management | For | For |
| 5 | Elect Director William T. Spitz | Management | For | For |
| 6 | Elect Director Lee S. Wielansky | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE: MAY 03, 2012 | TICKER: ACC SECURITY ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1.2 | Elect Director R.D. Burck | Management | For | For |
| 1.3 | Elect Director G. Steven Dawson | Management | For | For |
| 1.4 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.5 | Elect Director Edward Lowenthal | Management | For | For |
| 1.6 | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 24, 2012 | TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wellington J. Denahan-Norris | Management | For | Against |
| 2 | Elect Director Michael Haylon | Management | For | Against |
| 3 | Elect Director Donnell A. Segalas | Management | For | Against |
| 4 | Elect Director Jonathan D. Green | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: ANH SECURITY ID: 037347101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd McAdams | Management | For | For |
| 2 | Elect Director Lee A. Ault, III | Management | For | For |
| 3 | Elect Director Charles H. Black | Management | For | For |
| 4 | Elect Director Joe E. Davis | Management | For | For |
| 5 | Elect Director Robert C. Davis | Management | For | For |
| 6 | Elect Director Joseph E. McAdams | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 30, 2012 | TICKER: AIV SECURITY ID: 03748R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James N. Bailey | Management | For | For |
| 2 | Elect Director Terry Considine | Management | For | For |
| 3 | Elect Director Thomas L. Keltner | Management | For | For |
| 4 | Elect Director J. Landis Martin | Management | For | For |
| 5 | Elect Director Robert A. Miller | Management | For | For |
| 6 | Elect Director Kathleen M. Nelson | Management | For | For |
| 7 | Elect Director Michael A. Stein | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryce Blair | Management | For | For |
| 1.2 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.3 | Elect Director Bruce A. Choate | Management | For | For |
| 1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
BRANDYWINE REALTY TRUST
MEETING DATE: MAY 31, 2012 | TICKER: BDN SECURITY ID: 105368203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter D'Alessio | Management | For | For |
| 1.2 | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
| 1.3 | Elect Director Gerard H. Sweeney | Management | For | For |
| 1.4 | Elect Director Wyche Fowler | Management | For | For |
| 1.5 | Elect Director Michael J. Joyce | Management | For | For |
| 1.6 | Elect Director Mich Charles P. Pizzi | Management | For | For |
| 1.7 | Elect Director James C. Diggs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 12, 2012 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
| 1.2 | Elect Director Mark J. Schulte | Management | For | For |
| 1.3 | Elect Director Dr. Samuel Waxman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: MAY 10, 2012 | TICKER: BAM.A SECURITY ID: 112585104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marcel R. Coutu | Management | For | For |
| 1.2 | Elect Director Maureen Kempston Darkes | Management | For | For |
| 1.3 | Elect Director Lance Liebman | Management | For | For |
| 1.4 | Elect Director Frank J. McKenna | Management | For | For |
| 1.5 | Elect Director Jack M. Mintz | Management | For | For |
| 1.6 | Elect Director Youssef A. Nasr | Management | For | For |
| 1.7 | Elect Director James A. Pattison | Management | For | For |
| 1.8 | Elect Director Diana L. Taylor | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Share Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANADIAN REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 17, 2012 | TICKER: REF.UN SECURITY ID: 13650J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee John A. Brough | Management | For | For |
| 1.2 | Elect Trustee James D. Fisher | Management | For | For |
| 1.3 | Elect Trustee Brian M. Flood | Management | For | For |
| 1.4 | Elect Trustee Stephen E. Johnson | Management | For | For |
| 1.5 | Elect Trustee W. Reay Mackay | Management | For | For |
| 1.6 | Elect Trustee John F. Marino | Management | For | For |
| 1.7 | Elect Trustee Mary C. Ritchie | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 3 | Amend Declaration of Trust | Management | For | For |
| |
|---|
CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: CSU SECURITY ID: 140475104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith N. Johannessen | Management | For | For |
| 1.2 | Elect Director Jill M. Krueger | Management | For | For |
| 1.3 | Elect Director Michael W. Reid | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
CAPLEASE, INC.
MEETING DATE: JUN 14, 2012 | TICKER: LSE SECURITY ID: 140288101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul H. McDowell | Management | For | For |
| 1.2 | Elect Director William R. Pollert | Management | For | For |
| 1.3 | Elect Director Michael E. Gagliardi | Management | For | For |
| 1.4 | Elect Director Catherine F. Long | Management | For | For |
| 1.5 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 07, 2012 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Foy | Management | For | For |
| 1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHARTWELL SENIORS HOUSING REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 17, 2012 | TICKER: CSH.UN SECURITY ID: 16140U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lise Bastarache as Trustee of Chartwell | Management | For | For |
| 1.2 | Elect Sidney P.H. Robinson as Trustee of Chartwell | Management | For | For |
| 1.3 | Elect Huw Thomas as Trustee of Chartwell | Management | For | For |
| 2.1 | Elect Michael D. Harris as Trustee of CSH Trust | Management | For | For |
| 2.2 | Elect Andre R. Kuzmicki as Trustee of CSH Trust | Management | For | For |
| 2.3 | Elect Thomas Schwartz as Trustee of CSH Trust | Management | For | For |
| 3.1 | Elect Lise Bastarache as Director of CMCC | Management | For | For |
| 3.2 | Elect W. Brent Binions as Director of CMCC | Management | For | For |
| 3.3 | Elect Michael D. Harris as Director of CMCC | Management | For | For |
| 3.4 | Elect Andre R. Kuzmicki as Director of CMCC | Management | For | For |
| 3.5 | Elect Sidney P.H. Robinson as Director of CMCC | Management | For | For |
| 3.6 | Elect Sharon Sallows as Director of CMCC | Management | For | For |
| 3.7 | Elect Thomas Schwartz as Director of CMCC | Management | For | For |
| 3.8 | Elect Huw Thomas as Director of CMCC | Management | For | For |
| 4 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 5 | Re-approve Deferred Unit Plan | Management | For | For |
| 6 | Approve Unitholder Rights Plan | Management | For | For |
| |
|---|
CHESAPEAKE LODGING TRUST
MEETING DATE: MAY 25, 2012 | TICKER: CHSP SECURITY ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COLONY FINANCIAL, INC.
MEETING DATE: MAY 02, 2012 | TICKER: CLNY SECURITY ID: 19624R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.3 | Elect Director George G. C. Parker | Management | For | For |
| 1.4 | Elect Director John A. Somers | Management | For | For |
| 1.5 | Elect Director John L. Steffens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMMONWEALTH REIT
MEETING DATE: MAY 08, 2012 | TICKER: CWH SECURITY ID: 203233101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Lamkin | Management | For | For |
| 2 | Elect Director Adam D. Portnoy | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CORESITE REALTY CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: COR SECURITY ID: 21870Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Thomas M. Ray | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Michael Koehler | Management | For | For |
| 1.5 | Elect Director Paul E. Szurek | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COUSINS PROPERTIES INCORPORATED
MEETING DATE: MAY 08, 2012 | 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 | For |
| 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 | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CYS INVESTMENTS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CYS SECURITY ID: 12673A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin E. Grant | Management | For | For |
| 1.2 | Elect Director Tanya S. Beder | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Jeffrey P. Hughes | Management | For | For |
| 1.5 | Elect Director Stephen P. Jonas | Management | For | For |
| 1.6 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
| 1.7 | Elect Director James A. Stern | Management | For | For |
| 1.8 | Elect Director David A. Tyson | 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 |
| |
|---|
DCT INDUSTRIAL TRUST INC.
MEETING DATE: APR 26, 2012 | TICKER: DCT SECURITY ID: 233153105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Wattles | Management | For | For |
| 1.2 | Elect Director Philip L. Hawkins | Management | For | For |
| 1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.4 | Elect Director Thomas F. August | Management | For | For |
| 1.5 | Elect Director John S. Gates, Jr. | Management | For | For |
| 1.6 | Elect Director Raymond B. Greer | Management | For | For |
| 1.7 | Elect Director Tripp H. Hardin | Management | For | For |
| 1.8 | Elect Director John C. O'keeffe | Management | For | For |
| 1.9 | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: APR 25, 2012 | TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director W. Robert Grafton | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director John L. Williams | Management | For | For |
| 1.7 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 24, 2012 | TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.8 | Elect Director Andrea Rich | Management | For | For |
| 1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DYNEX CAPITAL, INC.
MEETING DATE: MAY 14, 2012 | TICKER: DX SECURITY ID: 26817Q506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas B. Akin | Management | For | For |
| 1.2 | Elect Director Byron L. Boston | Management | For | For |
| 1.3 | Elect Director Michael R. Hughes | Management | For | For |
| 1.4 | Elect Director Barry A. Igdaloff | Management | For | For |
| 1.5 | Elect Director Daniel K. Osborne | Management | For | For |
| 1.6 | Elect Director James C. Wheat, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EASTGROUP PROPERTIES, INC.
MEETING DATE: MAY 30, 2012 | TICKER: EGP SECURITY ID: 277276101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Pike Aloian | Management | For | For |
| 1.2 | Elect Director H.C. Bailey, Jr. | Management | For | For |
| 1.3 | Elect Director Hayden C. Eaves, III | Management | For | For |
| 1.4 | Elect Director Fredric H. Gould | Management | For | For |
| 1.5 | Elect Director David H. Hoster, II | Management | For | For |
| 1.6 | Elect Director Mary E. McCormick | Management | For | For |
| 1.7 | Elect Director David M. Osnos | Management | For | For |
| 1.8 | Elect Director Leland R. Speed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EDUCATION REALTY TRUST, INC.
MEETING DATE: MAY 16, 2012 | TICKER: EDR SECURITY ID: 28140H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul O. Bower | Management | For | For |
| 1.2 | Elect Director Monte J. Barrow | Management | For | For |
| 1.3 | Elect Director William J. Cahill, III | Management | For | For |
| 1.4 | Elect Director Randall L. Churchey | Management | For | For |
| 1.5 | Elect Director John L. Ford | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 1.7 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMERITUS CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. R. Brereton Barlow | Management | For | For |
| 1.2 | Elect Director Stuart Koenig | Management | For | For |
| 1.3 | Elect Director Robert E. Marks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ELS �� SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.6 | Elect Director Howard Walker | Management | For | For |
| 1.7 | Elect Director Gary Waterman | Management | For | For |
| 1.8 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| 5 | Increase Authorized Preferred Stock | Management | For | Against |
| |
|---|
EXCEL TRUST, INC.
MEETING DATE: APR 30, 2012 | TICKER: EXL SECURITY ID: 30068C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Sabin | Management | For | For |
| 1.2 | Elect Director Spencer G. Plumb | Management | For | For |
| 1.3 | Elect Director Mark T. Burton | Management | For | For |
| 1.4 | Elect Director Bruce G. Blakley | Management | For | For |
| 1.5 | Elect Director Burland B. East, III | Management | For | For |
| 1.6 | Elect Director Robert E. Parsons, Jr. | Management | For | For |
| 1.7 | Elect Director Warren R. Staley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
GRUBB & ELLIS COMPANY
MEETING DATE: DEC 29, 2011 | TICKER: GBE SECURITY ID: 400095303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. D'arcy | Management | For | For |
| 1.2 | Elect Director C. Michael Kojaian | Management | For | For |
| 1.3 | Elect Director Robert J. McLaughlin | Management | For | For |
| 1.4 | Elect Director Devin I. Murphy | Management | For | For |
| 1.5 | Elect Director D. Fleet Wallace | Management | For | For |
| 1.6 | Elect Director Rodger D. Young | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRUBB & ELLIS COMPANY
MEETING DATE: DEC 29, 2011 | TICKER: GBE SECURITY ID: 400095501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. D'arcy | Management | For | For |
| 1.2 | Elect Director C. Michael Kojaian | Management | For | For |
| 1.3 | Elect Director Robert J. McLaughlin | Management | For | For |
| 1.4 | Elect Director Devin I. Murphy | Management | For | For |
| 1.5 | Elect Director D. Fleet Wallace | Management | For | For |
| 1.6 | Elect Director Rodger D. Young | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
H&R REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 18, 2012 | TICKER: HR.UN SECURITY ID: 404428203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas J. Hofstedter as Trustee of the REIT | Management | For | For |
| 2 | Elect Robert E. Dickson as Trustee of the REIT | Management | For | For |
| 3 | Elect Edward Gilbert as Trustee of the REIT | Management | For | For |
| 4 | Elect Laurence A. Lebovic as Trustee of the REIT | Management | For | For |
| 5 | Elect Ronald C. Rutman as Trustee of the REIT | Management | For | For |
| 6 | Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 7 | Amend Declaration of Trust: Distribution of Finance Trust Units and Funding of Withholding Tax Liability Relating Thereto | Management | For | For |
| 8 | Amend Declaration of Trust: Operating Policy for Holding Title to Real Property | Management | For | For |
| 9 | Amend Declaration of Trust: Eliminate Classified Board Structure | Management | For | For |
| 10 | Amend Declaration of Trust: Distributions Payable | Management | For | For |
| 11 | Amend Declaration of Trust: Equal Treatment of Joint Venture and Partnership Arrangements | Management | For | For |
| 12 | Approve Unitholder Rights Plan | Management | For | For |
| 1 | Elect Marvin Rubner as Trustee of the Finance Trust | Management | For | For |
| 2 | Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust | Management | For | For |
| 3 | Elect Neil Sigler as Trustee of the Finance Trust | Management | For | For |
| 4 | Approve KPMG LLP as Auditors of the Finance Trust and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| |
|---|
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE: MAY 15, 2012 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Errol L. Biggs | Management | For | For |
| 1.2 | Elect Director Charles Raymond Fernandez | Management | For | For |
| 1.3 | Elect Director Bruce D. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HFF, INC.
MEETING DATE: MAY 24, 2012 | TICKER: HF SECURITY ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan P. McGalla | Management | For | For |
| 1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Adler | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director Mark F. Mulhern | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOSPITALITY PROPERTIES TRUST
MEETING DATE: MAY 09, 2012 | TICKER: HPT SECURITY ID: 44106M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce M. Gans, M.D. | Management | For | For |
| 2 | Elect Director Adam D. Portnoy | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE: JUN 14, 2012 | TICKER: KW SECURITY ID: 489398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. McMorrow | Management | For | For |
| 1.2 | Elect Director Kent Mouton | Management | For | For |
| 1.3 | Elect Director Norman Creighton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LEXINGTON REALTY TRUST
MEETING DATE: MAY 15, 2012 | TICKER: LXP SECURITY ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Robert Roskind | Management | For | For |
| 1.2 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.3 | Elect Director Clifford Broser | Management | For | For |
| 1.4 | Elect Director Harold First | Management | For | For |
| 1.5 | Elect Director Richard S. Frary | Management | For | For |
| 1.6 | Elect Director James Grosfeld | Management | For | For |
| 1.7 | Elect Director Kevin W. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LTC PROPERTIES, INC.
MEETING DATE: MAY 22, 2012 | TICKER: LTC SECURITY ID: 502175102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre C. Dimitriadis | Management | For | For |
| 1.2 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.3 | Elect Director Edmund C. King | Management | For | For |
| 1.4 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.5 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.6 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MERITAGE HOMES CORPORATION
MEETING DATE: MAY 25, 2012 | TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Hilton | Management | For | For |
| 1.2 | Elect Director Raymond Oppel | Management | For | For |
| 1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
| 1.4 | Elect Director Dana C. Bradford | Management | For | For |
| 1.5 | Elect Director Michael R. Odell | 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 |
| |
|---|
MFA FINANCIAL, INC.
MEETING DATE: MAY 22, 2012 | TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Dahir | Management | For | For |
| 1.2 | Elect Director Robin Josephs | Management | For | For |
| 1.3 | Elect Director George H. Krauss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 24, 2012 | TICKER: MAA SECURITY ID: 59522J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.3 | Elect Director John S. Grinalds | Management | For | For |
| 1.4 | Elect Director Ralph Horn | Management | For | For |
| 1.5 | Elect Director Philip W. Norwood | Management | For | For |
| 1.6 | Elect Director W. Reid Sanders | Management | For | For |
| 1.7 | Elect Director William B. Sansom | Management | For | For |
| 1.8 | Elect Director Gary Shorb | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: MNR SECURITY ID: 609720107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine B. Elflein | Management | For | For |
| 1.2 | Elect Director Eugene W. Landy | Management | For | For |
| 1.3 | Elect Director Michael P. Landy | Management | For | For |
| 1.4 | Elect Director Samuel A. Landy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL HEALTH INVESTORS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: NHI SECURITY ID: 63633D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert T. Webb | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 24, 2012 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.5 | Elect Director Richard B. Jennings | Management | For | For |
| 1.6 | Elect Director Ted B. Lanier | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Craig Macnab | Management | For | For |
| 1.9 | Elect Director Robert Martinez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONWIDE HEALTH PROPERTIES, INC.
MEETING DATE: JUL 01, 2011 | TICKER: NHP SECURITY ID: 638620104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| |
|---|
NEWCASTLE INVESTMENT CORP.
MEETING DATE: MAY 07, 2012 | TICKER: NCT SECURITY ID: 65105M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Tyson | Management | For | For |
| 1.2 | Elect Director Stuart McFarland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
NVR, INC.
MEETING DATE: MAY 08, 2012 | TICKER: NVR SECURITY ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. E. Andrews | Management | For | For |
| 2 | Elect Director Robert C. Butler | Management | For | For |
| 3 | Elect Director Timothy M. Donahue | Management | For | For |
| 4 | Elect Director Thomas D. Eckert | Management | For | For |
| 5 | Elect Director Alfred E. Festa | Management | For | For |
| 6 | Elect Director Manuel H. Johnson | Management | For | For |
| 7 | Elect Director William A. Moran | Management | For | For |
| 8 | Elect Director David A. Preiser | Management | For | For |
| 9 | Elect Director W. Grady Rosier | Management | For | For |
| 10 | Elect Director Dwight C. Schar | Management | For | For |
| 11 | Elect Director John M. Toups | Management | For | For |
| 12 | Elect Director Paul W. Whetsell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: OHI SECURITY ID: 681936100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Franke | Management | For | For |
| 1.2 | Elect Director Bernard J. Korman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 03, 2012 | 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 |
| |
|---|
SABRA HEALTH CARE REIT, INC.
MEETING DATE: JUN 21, 2012 | TICKER: SBRA SECURITY ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig A. Barbarosh | Management | For | For |
| 2 | Elect Director Robert A. Ettl | Management | For | For |
| 3 | Elect Director Michael J. Foster | Management | For | For |
| 4 | Elect Director Richard K. Matros | Management | For | For |
| 5 | Elect Director Milton J. Walters | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian C. Carr | Management | For | For |
| 2 | Elect Director George R. Krouse, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: MAY 17, 2012 | TICKER: SNH SECURITY ID: 81721M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Somers | Management | For | For |
| 2.1 | Elect Director Barry M. Portnoy | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 2 | Elect Director Larry C. Glasscock | Management | For | For |
| 3 | Elect Director Karen N. Horn | Management | For | For |
| 4 | Elect Director Allan Hubbard | Management | For | For |
| 5 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 6 | Elect Director Daniel C. Smith | Management | For | For |
| 7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
STAG INDUSTRIAL, INC.
MEETING DATE: MAY 07, 2012 | TICKER: STAG SECURITY ID: 85254J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 1.2 | Elect Director F. Alexander Fraser | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Furber | Management | For | For |
| 1.4 | Elect Director Larry T. Guillemette | Management | For | For |
| 1.5 | Elect Director Francis X. Jacoby, III | Management | For | For |
| 1.6 | Elect Director Hans S. Weger | 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 |
| |
|---|
STANDARD PACIFIC CORP.
MEETING DATE: MAY 09, 2012 | TICKER: SPF SECURITY ID: 85375C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Choate | Management | For | For |
| 1.2 | Elect Director Ronald R. Foell | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director John R. Peshkin | Management | For | For |
| 1.6 | Elect Director Peter Schoels | Management | For | For |
| 1.7 | Elect Director Scott D. Stowell | Management | For | For |
| 2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE: JUN 05, 2012 | TICKER: INN SECURITY ID: 866082100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerry W. Boekelheide | Management | For | For |
| 1.2 | Elect Director Daniel P. Hansen | Management | For | For |
| 1.3 | Elect Director Bjorn R. L. Hanson | Management | For | For |
| 1.4 | Elect Director David S. Kay | Management | For | For |
| 1.5 | Elect Director Thomas W. Storey | Management | For | For |
| 1.6 | Elect Director Wayne W. Wielgus | 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 |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 01, 2012 | TICKER: SHO SECURITY ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Batinovich | Management | For | For |
| 1.2 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.3 | Elect Director Kenneth E. Cruse | Management | For | For |
| 1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.5 | Elect Director Keith M. Locker | Management | For | For |
| 1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.7 | Elect Director Keith P. Russell | Management | For | For |
| 1.8 | Elect Director Lewis N. Wolff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TERRENO REALTY CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: TRNO SECURITY ID: 88146M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael A. Coke | Management | For | For |
| 1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
| 1.4 | Elect Director Peter J. Merlone | Management | For | For |
| 1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TWO HARBORS INVESTMENT CORP.
MEETING DATE: MAY 22, 2012 | TICKER: TWO SECURITY ID: 90187B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Ein | Management | For | For |
| 1.2 | Elect Director William W. Johnson | Management | For | For |
| 1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
| 1.4 | Elect Director Peter Niculescu | Management | For | For |
| 1.5 | Elect Director W. Reid Sanders | Management | For | For |
| 1.6 | Elect Director Thomas Siering | Management | For | For |
| 1.7 | Elect Director Brian C. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: JUL 01, 2011 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Debra A. Cafaro | Management | For | For |
| 2 | Elect Director Douglas Crocker, II | Management | For | For |
| 3 | Elect Director Ronald G. Geary | Management | For | For |
| 4 | Elect Director Jay M. Gellert | Management | For | For |
| 5 | Elect Director Richard I. Gilchrist | Management | For | For |
| 6 | Elect Director Matthew J. Lustig | Management | For | For |
| 7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 8 | Elect Director Robert D. Reed | Management | For | For |
| 9 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 10 | Elect Director Glenn J. Rufrano | Management | For | For |
| 11 | Elect Director James D. Shelton | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 12, 2012 | 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 |
| |
|---|
WHITESTONE REIT
MEETING DATE: MAY 22, 2012 | TICKER: WSR SECURITY ID: 966084204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack L. Mahaffey | Management | For | For |
| 1.2 | Elect Director James C. Mastandrea | Management | For | For |
| 2 | Approve an Amendment for the Reclassification of each Class A common share into one Class B Common share | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES REAL ESTATE EQUITY FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACADIA REALTY TRUST
MEETING DATE: MAY 16, 2012 | TICKER: AKR SECURITY ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth F. Bernstein | Management | For | For |
| 2 | Elect Director Douglas Crocker II | Management | For | For |
| 3 | Elect Director Lorrence T. Kellar | Management | For | For |
| 4 | Elect Director Wendy Luscombe | Management | For | For |
| 5 | Elect Director William T. Spitz | Management | For | For |
| 6 | Elect Director Lee S. Wielansky | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 21, 2012 | TICKER: ARE SECURITY ID: 015271109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Richard B. Jennings | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director Maria C. Freire | Management | For | For |
| 1.5 | Elect Director Richard H. Klein | Management | For | For |
| 1.6 | Elect Director James H. Richardson | Management | For | For |
| 1.7 | Elect Director Martin A. Simonetti | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryce Blair | Management | For | For |
| 1.2 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.3 | Elect Director Bruce A. Choate | Management | For | For |
| 1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence S. Bacow | Management | For | For |
| 2 | Elect Director Zoe Baird Budinger | Management | For | For |
| 3 | Elect Director Douglas T. Linde | Management | For | For |
| 4 | Elect Director Matthew J. Lustig | Management | For | For |
| 5 | Elect Director Alan J. Patricof | Management | For | For |
| 6 | Elect Director Martin Turchin | Management | For | For |
| 7 | Elect Director David A. Twardock | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 12, 2012 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
| 1.2 | Elect Director Mark J. Schulte | Management | For | For |
| 1.3 | Elect Director Dr. Samuel Waxman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROOKFIELD OFFICE PROPERTIES INC.
MEETING DATE: MAY 03, 2012 | TICKER: BPO SECURITY ID: 112900105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon E. Arnell | Management | For | For |
| 1.2 | Elect Director William T. Cahill | Management | For | Withhold |
| 1.3 | Elect Director Christie J.B. Clark | Management | For | For |
| 1.4 | Elect Director Richard B. Clark | Management | For | For |
| 1.5 | Elect Director Jack L. Cockwell | Management | For | For |
| 1.6 | Elect Director J. Bruce Flatt | Management | For | For |
| 1.7 | Elect Director Michael Hegarty | Management | For | For |
| 1.8 | Elect Director Paul J. Massey Jr. | Management | For | For |
| 1.9 | Elect Director F. Allan McDonald | Management | For | For |
| 1.10 | Elect Director Robert L. Stelzl | Management | For | For |
| 1.11 | Elect Director John E. Zuccotti | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CAMDEN PROPERTY TRUST
MEETING DATE: MAY 11, 2012 | TICKER: CPT SECURITY ID: 133131102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Campo | Management | For | For |
| 1.2 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.3 | Elect Director Lewis A. Levey | Management | For | For |
| 1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.5 | Elect Director William F. Paulsen | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director F. Gardner Parker | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | For |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 07, 2012 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Foy | Management | For | For |
| 1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHESAPEAKE LODGING TRUST
MEETING DATE: MAY 25, 2012 | TICKER: CHSP SECURITY ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DCT INDUSTRIAL TRUST INC.
MEETING DATE: APR 26, 2012 | TICKER: DCT SECURITY ID: 233153105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Wattles | Management | For | For |
| 1.2 | Elect Director Philip L. Hawkins | Management | For | For |
| 1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.4 | Elect Director Thomas F. August | Management | For | For |
| 1.5 | Elect Director John S. Gates, Jr. | Management | For | For |
| 1.6 | Elect Director Raymond B. Greer | Management | For | For |
| 1.7 | Elect Director Tripp H. Hardin | Management | For | For |
| 1.8 | Elect Director John C. O'keeffe | Management | For | For |
| 1.9 | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DDR CORP.
MEETING DATE: MAY 15, 2012 | TICKER: DDR SECURITY ID: 23317H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Terrance R. Ahern | Management | For | For |
| 2 | Elect Director James C. Boland | Management | For | For |
| 3 | Elect Director Thomas Finne | Management | For | For |
| 4 | Elect Director Robert H. Gidel | Management | For | For |
| 5 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 6 | Elect Director Volker Kraft | Management | For | For |
| 7 | Elect Director Rebecca L. Maccardini | Management | For | For |
| 8 | Elect Director tor B. MacFarlane | Management | For | For |
| 9 | Elect Director Craig Macnab | Management | For | For |
| 10 | Elect Director Scott D. Roulston | Management | For | For |
| 11 | Elect Director Barry A. Sholem | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: APR 25, 2012 | TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director W. Robert Grafton | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director John L. Williams | Management | For | For |
| 1.7 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: APR 23, 2012 | TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael F. Foust | Management | For | For |
| 2 | Elect Director Laurence A. Chapman | Management | For | For |
| 3 | Elect Director Kathleen Earley | Management | For | For |
| 4 | Elect Director Ruann F. Ernst, Ph.D. | Management | For | For |
| 5 | Elect Director Dennis E. Singleton | Management | For | For |
| 6 | Elect Director Robert H. Zerbst | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 24, 2012 | TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.8 | Elect Director Andrea Rich | Management | For | For |
| 1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EDUCATION REALTY TRUST, INC.
MEETING DATE: MAY 16, 2012 | TICKER: EDR SECURITY ID: 28140H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul O. Bower | Management | For | For |
| 1.2 | Elect Director Monte J. Barrow | Management | For | For |
| 1.3 | Elect Director William J. Cahill, III | Management | For | For |
| 1.4 | Elect Director Randall L. Churchey | Management | For | For |
| 1.5 | Elect Director John L. Ford | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 1.7 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMERITUS CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. R. Brereton Barlow | Management | For | For |
| 1.2 | Elect Director Stuart Koenig | Management | For | For |
| 1.3 | Elect Director Robert E. Marks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EQUITY ONE, INC.
MEETING DATE: MAY 14, 2012 | TICKER: EQY SECURITY ID: 294752100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Cassel | Management | For | For |
| 1.2 | Elect Director Cynthia R. Cohen | Management | For | For |
| 1.3 | Elect Director Neil Flanzraich | Management | For | For |
| 1.4 | Elect Director Nathan Hetz | Management | For | For |
| 1.5 | Elect Director Chaim Katzman | Management | For | For |
| 1.6 | Elect Director Peter Linneman | Management | For | For |
| 1.7 | Elect Director Jeffrey S. Olson | Management | For | For |
| 1.8 | Elect Director Dori Segal | Management | For | For |
| 1.9 | Elect Director David Fischel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 21, 2012 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director B. Joseph White | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 15, 2012 | TICKER: ESS SECURITY ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George M. Marcus | Management | For | For |
| 1.2 | Elect Director Gary P. Martin | Management | For | For |
| 1.3 | Elect Director Michael J. Schall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
EXCEL TRUST, INC.
MEETING DATE: APR 30, 2012 | TICKER: EXL SECURITY ID: 30068C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Sabin | Management | For | For |
| 1.2 | Elect Director Spencer G. Plumb | Management | For | For |
| 1.3 | Elect Director Mark T. Burton | Management | For | For |
| 1.4 | Elect Director Bruce G. Blakley | Management | For | For |
| 1.5 | Elect Director Burland B. East, III | Management | For | For |
| 1.6 | Elect Director Robert E. Parsons, Jr. | Management | For | For |
| 1.7 | Elect Director Warren R. Staley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FOREST CITY ENTERPRISES, INC.
MEETING DATE: JUN 13, 2012 | 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 |
| |
|---|
GLIMCHER REALTY TRUST
MEETING DATE: MAY 10, 2012 | TICKER: GRT SECURITY ID: 379302102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Aronowitz | Management | For | For |
| 1.2 | Elect Director Herbert Glimcher | Management | For | For |
| 1.3 | Elect Director Howard Gross | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Permit the Board of Trustees to Approve Amendments to the Amended Declaration Without Prior Shareholder Approval | Management | For | For |
| 6 | Approve Current Declaration to Update and Modernize Certain Provisions Relating to Corporate Governance | Management | For | For |
| 7 | Increase Authorized Preferred and Common Stock | Management | For | Against |
| |
|---|
GRUBB & ELLIS COMPANY
MEETING DATE: DEC 29, 2011 | TICKER: GBE SECURITY ID: 400095303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. D'arcy | Management | For | For |
| 1.2 | Elect Director C. Michael Kojaian | Management | For | For |
| 1.3 | Elect Director Robert J. McLaughlin | Management | For | For |
| 1.4 | Elect Director Devin I. Murphy | Management | For | For |
| 1.5 | Elect Director D. Fleet Wallace | Management | For | For |
| 1.6 | Elect Director Rodger D. Young | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRUBB & ELLIS COMPANY
MEETING DATE: DEC 29, 2011 | TICKER: GBE SECURITY ID: 400095501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. D'arcy | Management | For | For |
| 1.2 | Elect Director C. Michael Kojaian | Management | For | For |
| 1.3 | Elect Director Robert J. McLaughlin | Management | For | For |
| 1.4 | Elect Director Devin I. Murphy | Management | For | For |
| 1.5 | Elect Director D. Fleet Wallace | Management | For | For |
| 1.6 | Elect Director Rodger D. Young | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HCP, INC.
MEETING DATE: APR 26, 2012 | TICKER: HCP SECURITY ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James F. Flaherty, III | Management | For | For |
| 2 | Elect Director Christine N. Garvey | Management | For | For |
| 3 | Elect Director David B. Henry | Management | For | For |
| 4 | Elect Director Lauralee E. Martin | Management | For | For |
| 5 | Elect Director Michael D. McKee | Management | For | For |
| 6 | Elect Director Peter L. Rhein | Management | For | For |
| 7 | Elect Director Kenneth B. Roath | Management | For | For |
| 8 | Elect Director Joseph P. Sullivan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTH CARE REIT, INC.
MEETING DATE: MAY 03, 2012 | TICKER: HCN SECURITY ID: 42217K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | Against |
| 2 | Elect Director George L. Chapman | Management | For | For |
| 3 | Elect Director Daniel A. Decker | Management | For | For |
| 4 | Elect Director Thomas J. DeRosa | Management | For | For |
| 5 | Elect Director Jeffrey H. Donahue | Management | For | Against |
| 6 | Elect Director Peter J. Grua | Management | For | For |
| 7 | Elect Director Fred S. Klipsch | Management | For | For |
| 8 | Elect Director Sharon M. Oster | Management | For | Against |
| 9 | Elect Director Jeffrey R. Otten | Management | For | For |
| 10 | Elect Director R. Scott Trumbull | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Adler | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director Mark F. Mulhern | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Baylis | Management | For | For |
| 2 | Elect Director Terence C. Golden | Management | For | For |
| 3 | Elect Director Ann M. Korologos | Management | For | For |
| 4 | Elect Director Richard E. Marriott | Management | For | For |
| 5 | Elect Director John B. Morse, Jr. | Management | For | For |
| 6 | Elect Director Walter C. Rakowich | Management | For | For |
| 7 | Elect Director Gordon H. Smith | Management | For | For |
| 8 | Elect Director W. Edward Walter | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KITE REALTY GROUP TRUST
MEETING DATE: MAY 09, 2012 | TICKER: KRG SECURITY ID: 49803T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Kite | Management | For | For |
| 1.2 | Elect Director William E. Bindley | Management | For | For |
| 1.3 | Elect Director Richard A. Cosier | Management | For | For |
| 1.4 | Elect Director Eugene Golub | Management | For | For |
| 1.5 | Elect Director Gerald L. Moss | Management | For | For |
| 1.6 | Elect Director Michael L. Smith | Management | For | For |
| 1.7 | Elect Director Darell E. Zink, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LASALLE HOTEL PROPERTIES
MEETING DATE: APR 20, 2012 | TICKER: LHO SECURITY ID: 517942108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Foland | Management | For | For |
| 1.2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.3 | Elect Director William S. McCalmont | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POST PROPERTIES, INC.
MEETING DATE: MAY 30, 2012 | TICKER: PPS SECURITY ID: 737464107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
| 1.2 | Elect Director David P. Stockert | Management | For | For |
| 1.3 | Elect Director Herschel M. Bloom | Management | For | For |
| 1.4 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
| 1.5 | Elect Director Russell R. French | Management | For | For |
| 1.6 | Elect Director Dale Anne Reiss | Management | For | For |
| 1.7 | Elect Director Stella F. Thayer | Management | For | For |
| 1.8 | Elect Director Ronald de Waal | Management | For | For |
| 1.9 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 03, 2012 | 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 |
| |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 03, 2012 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 2 | Elect Director Larry C. Glasscock | Management | For | For |
| 3 | Elect Director Karen N. Horn | Management | For | For |
| 4 | Elect Director Allan Hubbard | Management | For | For |
| 5 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 6 | Elect Director Daniel C. Smith | Management | For | For |
| 7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: JUN 19, 2012 | TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Alschuler, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen L. Green | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STAG INDUSTRIAL, INC.
MEETING DATE: MAY 07, 2012 | TICKER: STAG SECURITY ID: 85254J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 1.2 | Elect Director F. Alexander Fraser | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Furber | Management | For | For |
| 1.4 | Elect Director Larry T. Guillemette | Management | For | For |
| 1.5 | Elect Director Francis X. Jacoby, III | Management | For | For |
| 1.6 | Elect Director Hans S. Weger | 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 |
| |
|---|
SUNRISE SENIOR LIVING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: SRZ SECURITY ID: 86768K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.3 | Elect Director Stephen D. Harlan | Management | For | For |
| 1.4 | Elect Director Paul J. Klaassen | Management | For | For |
| 1.5 | Elect Director Lynn Krominga | Management | For | For |
| 1.6 | Elect Director William G. Little | Management | For | For |
| 1.7 | Elect Director Mark S. Ordan | 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 | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 01, 2012 | TICKER: SHO SECURITY ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Batinovich | Management | For | For |
| 1.2 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.3 | Elect Director Kenneth E. Cruse | Management | For | For |
| 1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.5 | Elect Director Keith M. Locker | Management | For | For |
| 1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.7 | Elect Director Keith P. Russell | Management | For | For |
| 1.8 | Elect Director Lewis N. Wolff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: MAY 30, 2012 | TICKER: MAC SECURITY ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas D. Abbey | Management | For | For |
| 2 | Elect Director Dana K. Anderson | Management | For | For |
| 3 | Elect Director Arthur M. Coppola | Management | For | For |
| 4 | Elect Director Edward C. Coppola | Management | For | For |
| 5 | Elect Director Fred S. Hubbell | Management | For | For |
| 6 | Elect Director Diana M. Laing | Management | For | For |
| 7 | Elect Director Stanley A. Moore | Management | For | For |
| 8 | Elect Director Mason G. Ross | Management | For | For |
| 9 | Elect Director William P. Sexton | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Debra A. Cafaro | Management | For | For |
| 2 | Elect Director Douglas Crocker, II | Management | For | For |
| 3 | Elect Director Ronald G. Geary | Management | For | For |
| 4 | Elect Director Jay M. Gellert | Management | For | For |
| 5 | Elect Director Richard I. Gilchrist | Management | For | For |
| 6 | Elect Director Matthew J. Lustig | Management | For | For |
| 7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 8 | Elect Director Robert D. Reed | Management | For | For |
| 9 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 10 | Elect Director Glenn J. Rufrano | Management | For | For |
| 11 | Elect Director James D. Shelton | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VORNADO REALTY TRUST
MEETING DATE: MAY 24, 2012 | TICKER: VNO SECURITY ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Roth | Management | For | For |
| 1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
VOTE SUMMARY REPORT
FIDELITY SERIES REAL ESTATE INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACADIA REALTY TRUST
MEETING DATE: MAY 16, 2012 | TICKER: AKR SECURITY ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth F. Bernstein | Management | For | For |
| 2 | Elect Director Douglas Crocker II | Management | For | For |
| 3 | Elect Director Lorrence T. Kellar | Management | For | For |
| 4 | Elect Director Wendy Luscombe | Management | For | For |
| 5 | Elect Director William T. Spitz | Management | For | For |
| 6 | Elect Director Lee S. Wielansky | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE: MAY 03, 2012 | TICKER: ACC SECURITY ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1.2 | Elect Director R.D. Burck | Management | For | For |
| 1.3 | Elect Director G. Steven Dawson | Management | For | For |
| 1.4 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.5 | Elect Director Edward Lowenthal | Management | For | For |
| 1.6 | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 24, 2012 | TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wellington J. Denahan-Norris | Management | For | Against |
| 2 | Elect Director Michael Haylon | Management | For | Against |
| 3 | Elect Director Donnell A. Segalas | Management | For | Against |
| 4 | Elect Director Jonathan D. Green | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: ANH SECURITY ID: 037347101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd McAdams | Management | For | For |
| 2 | Elect Director Lee A. Ault, III | Management | For | For |
| 3 | Elect Director Charles H. Black | Management | For | For |
| 4 | Elect Director Joe E. Davis | Management | For | For |
| 5 | Elect Director Robert C. Davis | Management | For | For |
| 6 | Elect Director Joseph E. McAdams | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 30, 2012 | TICKER: AIV SECURITY ID: 03748R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James N. Bailey | Management | For | For |
| 2 | Elect Director Terry Considine | Management | For | For |
| 3 | Elect Director Thomas L. Keltner | Management | For | For |
| 4 | Elect Director J. Landis Martin | Management | For | For |
| 5 | Elect Director Robert A. Miller | Management | For | For |
| 6 | Elect Director Kathleen M. Nelson | Management | For | For |
| 7 | Elect Director Michael A. Stein | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryce Blair | Management | For | For |
| 1.2 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.3 | Elect Director Bruce A. Choate | Management | For | For |
| 1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
BRANDYWINE REALTY TRUST
MEETING DATE: MAY 31, 2012 | TICKER: BDN SECURITY ID: 105368203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter D'Alessio | Management | For | For |
| 1.2 | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
| 1.3 | Elect Director Gerard H. Sweeney | Management | For | For |
| 1.4 | Elect Director Wyche Fowler | Management | For | For |
| 1.5 | Elect Director Michael J. Joyce | Management | For | For |
| 1.6 | Elect Director Mich Charles P. Pizzi | Management | For | For |
| 1.7 | Elect Director James C. Diggs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 12, 2012 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
| 1.2 | Elect Director Mark J. Schulte | Management | For | For |
| 1.3 | Elect Director Dr. Samuel Waxman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: MAY 23, 2012 | TICKER: CSU SECURITY ID: 140475104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith N. Johannessen | Management | For | For |
| 1.2 | Elect Director Jill M. Krueger | Management | For | For |
| 1.3 | Elect Director Michael W. Reid | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
CAPLEASE, INC.
MEETING DATE: JUN 14, 2012 | TICKER: LSE SECURITY ID: 140288101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul H. McDowell | Management | For | For |
| 1.2 | Elect Director William R. Pollert | Management | For | For |
| 1.3 | Elect Director Michael E. Gagliardi | Management | For | For |
| 1.4 | Elect Director Catherine F. Long | Management | For | For |
| 1.5 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 07, 2012 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Foy | Management | For | For |
| 1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHESAPEAKE LODGING TRUST
MEETING DATE: MAY 25, 2012 | TICKER: CHSP SECURITY ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COLONY FINANCIAL, INC.
MEETING DATE: MAY 02, 2012 | TICKER: CLNY SECURITY ID: 19624R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.3 | Elect Director George G. C. Parker | Management | For | For |
| 1.4 | Elect Director John A. Somers | Management | For | For |
| 1.5 | Elect Director John L. Steffens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMMONWEALTH REIT
MEETING DATE: MAY 08, 2012 | TICKER: CWH SECURITY ID: 203233101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Lamkin | Management | For | For |
| 2 | Elect Director Adam D. Portnoy | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CORESITE REALTY CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: COR SECURITY ID: 21870Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Thomas M. Ray | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Michael Koehler | Management | For | For |
| 1.5 | Elect Director Paul E. Szurek | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COUSINS PROPERTIES INCORPORATED
MEETING DATE: MAY 08, 2012 | 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 | For |
| 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 | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CYS INVESTMENTS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CYS SECURITY ID: 12673A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin E. Grant | Management | For | For |
| 1.2 | Elect Director Tanya S. Beder | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Jeffrey P. Hughes | Management | For | For |
| 1.5 | Elect Director Stephen P. Jonas | Management | For | For |
| 1.6 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
| 1.7 | Elect Director James A. Stern | Management | For | For |
| 1.8 | Elect Director David A. Tyson | 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 |
| |
|---|
DCT INDUSTRIAL TRUST INC.
MEETING DATE: APR 26, 2012 | TICKER: DCT SECURITY ID: 233153105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Wattles | Management | For | For |
| 1.2 | Elect Director Philip L. Hawkins | Management | For | For |
| 1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.4 | Elect Director Thomas F. August | Management | For | For |
| 1.5 | Elect Director John S. Gates, Jr. | Management | For | For |
| 1.6 | Elect Director Raymond B. Greer | Management | For | For |
| 1.7 | Elect Director Tripp H. Hardin | Management | For | For |
| 1.8 | Elect Director John C. O'keeffe | Management | For | For |
| 1.9 | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: APR 25, 2012 | TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director W. Robert Grafton | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director John L. Williams | Management | For | For |
| 1.7 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 24, 2012 | TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.8 | Elect Director Andrea Rich | Management | For | For |
| 1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DYNEX CAPITAL, INC.
MEETING DATE: MAY 14, 2012 | TICKER: DX SECURITY ID: 26817Q506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas B. Akin | Management | For | For |
| 1.2 | Elect Director Byron L. Boston | Management | For | For |
| 1.3 | Elect Director Michael R. Hughes | Management | For | For |
| 1.4 | Elect Director Barry A. Igdaloff | Management | For | For |
| 1.5 | Elect Director Daniel K. Osborne | Management | For | For |
| 1.6 | Elect Director James C. Wheat, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EASTGROUP PROPERTIES, INC.
MEETING DATE: MAY 30, 2012 | TICKER: EGP SECURITY ID: 277276101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Pike Aloian | Management | For | For |
| 1.2 | Elect Director H.C. Bailey, Jr. | Management | For | For |
| 1.3 | Elect Director Hayden C. Eaves, III | Management | For | For |
| 1.4 | Elect Director Fredric H. Gould | Management | For | For |
| 1.5 | Elect Director David H. Hoster, II | Management | For | For |
| 1.6 | Elect Director Mary E. McCormick | Management | For | For |
| 1.7 | Elect Director David M. Osnos | Management | For | For |
| 1.8 | Elect Director Leland R. Speed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EDUCATION REALTY TRUST, INC.
MEETING DATE: MAY 16, 2012 | TICKER: EDR SECURITY ID: 28140H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul O. Bower | Management | For | For |
| 1.2 | Elect Director Monte J. Barrow | Management | For | For |
| 1.3 | Elect Director William J. Cahill, III | Management | For | For |
| 1.4 | Elect Director Randall L. Churchey | Management | For | For |
| 1.5 | Elect Director John L. Ford | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 1.7 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMERITUS CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. R. Brereton Barlow | Management | For | For |
| 1.2 | Elect Director Stuart Koenig | Management | For | For |
| 1.3 | Elect Director Robert E. Marks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.6 | Elect Director Howard Walker | Management | For | For |
| 1.7 | Elect Director Gary Waterman | Management | For | For |
| 1.8 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| 5 | Increase Authorized Preferred Stock | Management | For | Against |
| |
|---|
EXCEL TRUST, INC.
MEETING DATE: APR 30, 2012 | TICKER: EXL SECURITY ID: 30068C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Sabin | Management | For | For |
| 1.2 | Elect Director Spencer G. Plumb | Management | For | For |
| 1.3 | Elect Director Mark T. Burton | Management | For | For |
| 1.4 | Elect Director Bruce G. Blakley | Management | For | For |
| 1.5 | Elect Director Burland B. East, III | Management | For | For |
| 1.6 | Elect Director Robert E. Parsons, Jr. | Management | For | For |
| 1.7 | Elect Director Warren R. Staley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
GRUBB & ELLIS COMPANY
MEETING DATE: DEC 29, 2011 | TICKER: GBE SECURITY ID: 400095303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. D'arcy | Management | For | For |
| 1.2 | Elect Director C. Michael Kojaian | Management | For | For |
| 1.3 | Elect Director Robert J. McLaughlin | Management | For | For |
| 1.4 | Elect Director Devin I. Murphy | Management | For | For |
| 1.5 | Elect Director D. Fleet Wallace | Management | For | For |
| 1.6 | Elect Director Rodger D. Young | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRUBB & ELLIS COMPANY
MEETING DATE: DEC 29, 2011 | TICKER: GBE SECURITY ID: 400095501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. D'arcy | Management | For | For |
| 1.2 | Elect Director C. Michael Kojaian | Management | For | For |
| 1.3 | Elect Director Robert J. McLaughlin | Management | For | For |
| 1.4 | Elect Director Devin I. Murphy | Management | For | For |
| 1.5 | Elect Director D. Fleet Wallace | Management | For | For |
| 1.6 | Elect Director Rodger D. Young | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE: MAY 15, 2012 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Errol L. Biggs | Management | For | For |
| 1.2 | Elect Director Charles Raymond Fernandez | Management | For | For |
| 1.3 | Elect Director Bruce D. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HFF, INC.
MEETING DATE: MAY 24, 2012 | TICKER: HF SECURITY ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan P. McGalla | Management | For | For |
| 1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Adler | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director Mark F. Mulhern | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOSPITALITY PROPERTIES TRUST
MEETING DATE: MAY 09, 2012 | TICKER: HPT SECURITY ID: 44106M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce M. Gans, M.D. | Management | For | For |
| 2 | Elect Director Adam D. Portnoy | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE: JUN 14, 2012 | TICKER: KW SECURITY ID: 489398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. McMorrow | Management | For | For |
| 1.2 | Elect Director Kent Mouton | Management | For | For |
| 1.3 | Elect Director Norman Creighton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LEXINGTON REALTY TRUST
MEETING DATE: MAY 15, 2012 | TICKER: LXP SECURITY ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Robert Roskind | Management | For | For |
| 1.2 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.3 | Elect Director Clifford Broser | Management | For | For |
| 1.4 | Elect Director Harold First | Management | For | For |
| 1.5 | Elect Director Richard S. Frary | Management | For | For |
| 1.6 | Elect Director James Grosfeld | Management | For | For |
| 1.7 | Elect Director Kevin W. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LTC PROPERTIES, INC.
MEETING DATE: MAY 22, 2012 | TICKER: LTC SECURITY ID: 502175102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre C. Dimitriadis | Management | For | For |
| 1.2 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.3 | Elect Director Edmund C. King | Management | For | For |
| 1.4 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.5 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.6 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MFA FINANCIAL, INC.
MEETING DATE: MAY 22, 2012 | TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Dahir | Management | For | For |
| 1.2 | Elect Director Robin Josephs | Management | For | For |
| 1.3 | Elect Director George H. Krauss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 24, 2012 | TICKER: MAA SECURITY ID: 59522J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.3 | Elect Director John S. Grinalds | Management | For | For |
| 1.4 | Elect Director Ralph Horn | Management | For | For |
| 1.5 | Elect Director Philip W. Norwood | Management | For | For |
| 1.6 | Elect Director W. Reid Sanders | Management | For | For |
| 1.7 | Elect Director William B. Sansom | Management | For | For |
| 1.8 | Elect Director Gary Shorb | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: MNR SECURITY ID: 609720107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine B. Elflein | Management | For | For |
| 1.2 | Elect Director Eugene W. Landy | Management | For | For |
| 1.3 | Elect Director Michael P. Landy | Management | For | For |
| 1.4 | Elect Director Samuel A. Landy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 24, 2012 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.5 | Elect Director Richard B. Jennings | Management | For | For |
| 1.6 | Elect Director Ted B. Lanier | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Craig Macnab | Management | For | For |
| 1.9 | Elect Director Robert Martinez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: OHI SECURITY ID: 681936100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Franke | Management | For | For |
| 1.2 | Elect Director Bernard J. Korman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 03, 2012 | 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 |
| |
|---|
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: MAY 17, 2012 | TICKER: SNH SECURITY ID: 81721M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Somers | Management | For | For |
| 2.1 | Elect Director Barry M. Portnoy | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 2 | Elect Director Larry C. Glasscock | Management | For | For |
| 3 | Elect Director Karen N. Horn | Management | For | For |
| 4 | Elect Director Allan Hubbard | Management | For | For |
| 5 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 6 | Elect Director Daniel C. Smith | Management | For | For |
| 7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
STAG INDUSTRIAL, INC.
MEETING DATE: MAY 07, 2012 | TICKER: STAG SECURITY ID: 85254J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 1.2 | Elect Director F. Alexander Fraser | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Furber | Management | For | For |
| 1.4 | Elect Director Larry T. Guillemette | Management | For | For |
| 1.5 | Elect Director Francis X. Jacoby, III | Management | For | For |
| 1.6 | Elect Director Hans S. Weger | 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 |
| |
|---|
STANDARD PACIFIC CORP.
MEETING DATE: MAY 09, 2012 | TICKER: SPF SECURITY ID: 85375C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Choate | Management | For | For |
| 1.2 | Elect Director Ronald R. Foell | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director John R. Peshkin | Management | For | For |
| 1.6 | Elect Director Peter Schoels | Management | For | For |
| 1.7 | Elect Director Scott D. Stowell | Management | For | For |
| 2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE: JUN 05, 2012 | TICKER: INN SECURITY ID: 866082100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerry W. Boekelheide | Management | For | For |
| 1.2 | Elect Director Daniel P. Hansen | Management | For | For |
| 1.3 | Elect Director Bjorn R. L. Hanson | Management | For | For |
| 1.4 | Elect Director David S. Kay | Management | For | For |
| 1.5 | Elect Director Thomas W. Storey | Management | For | For |
| 1.6 | Elect Director Wayne W. Wielgus | 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 |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 01, 2012 | TICKER: SHO SECURITY ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Batinovich | Management | For | For |
| 1.2 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.3 | Elect Director Kenneth E. Cruse | Management | For | For |
| 1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.5 | Elect Director Keith M. Locker | Management | For | For |
| 1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.7 | Elect Director Keith P. Russell | Management | For | For |
| 1.8 | Elect Director Lewis N. Wolff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TWO HARBORS INVESTMENT CORP.
MEETING DATE: MAY 22, 2012 | TICKER: TWO SECURITY ID: 90187B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Ein | Management | For | For |
| 1.2 | Elect Director William W. Johnson | Management | For | For |
| 1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
| 1.4 | Elect Director Peter Niculescu | Management | For | For |
| 1.5 | Elect Director W. Reid Sanders | Management | For | For |
| 1.6 | Elect Director Thomas Siering | Management | For | For |
| 1.7 | Elect Director Brian C. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Debra A. Cafaro | Management | For | For |
| 2 | Elect Director Douglas Crocker, II | Management | For | For |
| 3 | Elect Director Ronald G. Geary | Management | For | For |
| 4 | Elect Director Jay M. Gellert | Management | For | For |
| 5 | Elect Director Richard I. Gilchrist | Management | For | For |
| 6 | Elect Director Matthew J. Lustig | Management | For | For |
| 7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 8 | Elect Director Robert D. Reed | Management | For | For |
| 9 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 10 | Elect Director Glenn J. Rufrano | Management | For | For |
| 11 | Elect Director James D. Shelton | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 12, 2012 | 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 |
VOTE SUMMARY REPORT
FIDELITY SERIES SMALL CAP OPPORTUNITIES FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
57TH STREET GENERAL ACQUISITION CORP.
MEETING DATE: OCT 25, 2011 | TICKER: CRMB SECURITY ID: 316816107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Klein | Management | For | Withhold |
| 1.2 | Elect Director Frederick G. Kraegel | Management | For | Withhold |
| 1.3 | Elect Director Leonard A. Potter | Management | For | Withhold |
| 1.4 | Elect Director Andrew J. Moger | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Amendment to the Certificate of Designation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | Against |
| |
|---|
AAON, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AAON SECURITY ID: 000360206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Norman H. Asbjornson | Management | For | For |
| 2 | Elect Director John B. Johnson, Jr. | Management | For | For |
| 3 | Elect Director Joseph E. Cappy | Management | For | For |
| |
|---|
ABOVENET, INC.
MEETING DATE: JUN 05, 2012 | TICKER: ABVT SECURITY ID: 00374N107
|
| 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 |
| |
|---|
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: JUN 05, 2012 | TICKER: ACHN SECURITY ID: 00448Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jason S. Fisherman | Management | For | For |
| 2 | Elect Director Gary E. Frashier | Management | For | For |
| 3 | Elect Director David P. Wright | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ACME PACKET, INC.
MEETING DATE: MAY 04, 2012 | TICKER: APKT SECURITY ID: 004764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Elsbree | Management | For | For |
| 2 | Elect Director Patrick J. MeLampy | Management | For | For |
| 3 | Elect Director Robert G. Ory | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ACTUANT CORPORATION
MEETING DATE: JAN 10, 2012 | TICKER: ATU SECURITY ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Gustav H.p. Boel | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | 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 |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | Elect Director W. Michael Barnes | Management | For | For |
| 3 | Elect Director John E. Caldwell | Management | For | For |
| 4 | Elect Director Henry WK Chow | Management | For | For |
| 5 | Elect Director Craig A. Conway | Management | For | For |
| 6 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 7 | Elect Director H. Paulett Eberhart | Management | For | For |
| 8 | Elect Director Waleed Muhairi | Management | For | For |
| 9 | Elect Director Robert B. Palmer | Management | For | For |
| 10 | Elect Director Rory P. Read | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 18, 2012 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel T. Byrne | Management | For | For |
| 2 | Elect Director Dwight D. Churchill | Management | For | For |
| 3 | Elect Director Sean M. Healey | Management | For | For |
| 4 | Elect Director Harold J. Meyerman | Management | For | For |
| 5 | Elect Director William J. Nutt | Management | For | For |
| 6 | Elect Director Tracy P. Palandjian | Management | For | For |
| 7 | Elect Director Rita M. Rodriguez | Management | For | For |
| 8 | Elect Director Patrick T. Ryan | Management | For | For |
| 9 | Elect Director Jide J. Zeitlin | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
AIR METHODS CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: AIRM SECURITY ID: 009128307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph J. Bernstein | Management | For | For |
| 1.2 | Elect Director Mark D. Carleton | Management | For | For |
| 1.3 | Elect Director Lowell D. Miller | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 23, 2012 | TICKER: ALGN SECURITY ID: 016255101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David E. Collins | Management | For | For |
| 1.2 | Elect Director Joseph Lacob | Management | For | For |
| 1.3 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.4 | Elect Director George J. Morrow | Management | For | For |
| 1.5 | Elect Director David C. Nagel | Management | For | For |
| 1.6 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.7 | Elect Director Greg J. Santora | Management | For | For |
| 1.8 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: MAY 03, 2012 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott A. Carmilani as Director | Management | For | For |
| 2 | Elect James F. Duffy as Director | Management | For | For |
| 3 | Elect Bart Friedman as Director | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | For |
| 8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Retention of Disposable Profits | Management | For | For |
| 10 | Approve Reduction in Share Capital | Management | For | For |
| 11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | For |
| 12 | Amend Articles to Extend Authorized Share Capital | Management | For | For |
| 13 | Approve Dividends | Management | For | For |
| 14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
| 1.3 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALTERRA CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 08, 2012 | TICKER: ALTE SECURITY ID: G0229R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect W. Marston Becker as Director | Management | For | For |
| 1b | Elect James D. Carey as Director | Management | For | For |
| 1c | Elect K. Bruce Connell as Director | Management | For | For |
| 1d | Elect W. Thomas Forrester as Director | Management | For | For |
| 1e | Elect Meryl D. Hartzband as Director | Management | For | For |
| 1f | Elect Willis T. King, Jr. as Director | Management | For | For |
| 1g | Elect James H. MacNaughton as Director | Management | For | For |
| 1h | Elect Stephan F. Newhouse as Director | Management | For | For |
| 1i | Elect Michael O'Reilly as Director | Management | For | For |
| 1j | Elect Andrew H. Rush as Director | Management | For | For |
| 1k | Elect Mario P. Torsiello as Director | Management | For | For |
| 1l | Elect James L. Zech as Director | Management | For | For |
| 2 | Ratify the Appointment of KPMG as Alterra Capital?s Independent Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ALTRA HOLDINGS, INC.
MEETING DATE: APR 26, 2012 | TICKER: AIMC SECURITY ID: 02208R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Carl R. Christenson | Management | For | For |
| 1.3 | Elect Director Lyle G. Ganske | Management | For | For |
| 1.4 | Elect Director Michael L. Hurt | Management | For | For |
| 1.5 | Elect Director Michael S. Lipscomb | Management | For | For |
| 1.6 | Elect Director Larry McPherson | Management | For | For |
| 1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMARIN CORPORATION PLC
MEETING DATE: JUL 12, 2011 | TICKER: AMRN SECURITY ID: 023111206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Dr Joseph Anderson as Director | Management | For | For |
| 2 | Re-elect Dr James Healy as Director | Management | For | For |
| 3 | Elect Kristine Peterson as Director | Management | For | For |
| 4 | Elect Dr David Feigal as Director | Management | For | For |
| 5 | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 9 | Approve 2011 Stock Incentive Plan | Management | For | For |
| |
|---|
AMERISAFE, INC.
MEETING DATE: JUN 15, 2012 | TICKER: AMSF SECURITY ID: 03071H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip A. Garcia | Management | For | For |
| 1.2 | Elect Director Randy Roach | Management | For | For |
| 1.3 | Elect Director Millard E. Morris | 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 |
| |
|---|
ANALOGIC CORPORATION
MEETING DATE: JAN 23, 2012 | TICKER: ALOG SECURITY ID: 032657207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bernard C. Bailey | Management | For | For |
| 2 | Elect Director Jeffrey P. Black | Management | For | For |
| 3 | Elect Director James W. Green | Management | For | For |
| 4 | Elect Director James J. Judge | Management | For | For |
| 5 | Elect Director Kevin C. Melia | Management | For | For |
| 6 | Elect Director Michael T. Modic | Management | For | For |
| 7 | Elect Director Fred B. Parks | Management | For | For |
| 8 | Elect Director Sophie V. Vandebroek | Management | For | For |
| 9 | Elect Director Edward F. Voboril | Management | For | For |
| 10 | Ratify Auditors | 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 Omnibus Stock Plan | Management | For | For |
| 14 | Amend Deferred Compensation Plan | Management | For | For |
| |
|---|
ANAREN, INC.
MEETING DATE: NOV 02, 2011 | TICKER: ANEN SECURITY ID: 032744104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence A. Sala | Management | For | Withhold |
| 1.2 | Elect Director Robert U. Roberts | Management | For | Withhold |
| 1.3 | Elect Director David Wilemon | Management | For | Withhold |
| 1.4 | Elect Director Louis J. DeSantis | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
APTARGROUP, INC.
MEETING DATE: MAY 02, 2012 | TICKER: ATR SECURITY ID: 038336103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie A. Desjardins | Management | For | For |
| 1.2 | Elect Director Leo A. Guthart | Management | For | For |
| 1.3 | Elect Director Ralf K. Wunderlich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 31, 2012 | TICKER: RDEA SECURITY ID: 03969P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.3 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Barry D. Quart | Management | For | For |
| 1.7 | Elect Director Kevin C. Tang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2012 | TICKER: ARIA SECURITY ID: 04033A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey J. Berger | Management | For | For |
| 1.2 | Elect Director Wayne Wilson | 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 | For |
| |
|---|
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 22, 2012 | TICKER: AWI SECURITY ID: 04247X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director Kevin R. Burns | Management | For | For |
| 1.3 | Elect Director Matthew J. Espe | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Michael F. Johnston | Management | For | For |
| 1.7 | Elect Director Jeffrey Liaw | Management | For | For |
| 1.8 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.9 | Elect Director James C. Melville | Management | For | For |
| 1.10 | Elect Director James J. O'Connor | Management | For | For |
| 1.11 | Elect Director John J. Roberts | Management | For | For |
| 1.12 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARQULE, INC.
MEETING DATE: MAY 24, 2012 | TICKER: ARQL SECURITY ID: 04269E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy C. Barabe | Management | For | For |
| 1.2 | Elect Director Paolo Pucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
MEETING DATE: DEC 15, 2011 | TICKER: ARUN SECURITY ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic P. Orr | Management | For | For |
| 1.2 | Elect Director Keerti Melkote | Management | For | For |
| 1.3 | Elect Director Bernard Guidon | Management | For | For |
| 1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
| 1.5 | Elect Director Michael R. Kourey | Management | For | For |
| 1.6 | Elect Director Douglas Leone | Management | For | For |
| 1.7 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.8 | Elect Director Juergen Rottler | Management | For | For |
| 1.9 | Elect Director Daniel Warmenhoven | 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 |
| |
|---|
ASCENA RETAIL GROUP, INC.
MEETING DATE: DEC 07, 2011 | TICKER: ASNA SECURITY ID: 04351G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Jaffe | Management | For | For |
| 1.2 | Elect Director Klaus Eppler | Management | For | For |
| 1.3 | Elect Director Kate Buggeln | 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 |
| |
|---|
ASPEN TECHNOLOGY, INC.
MEETING DATE: DEC 08, 2011 | TICKER: AZPN SECURITY ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan C. Mcardle | Management | For | For |
| 1.2 | Elect Director Simon J. Orebi Gann | 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 |
| |
|---|
ASSOCIATED BANC-CORP
MEETING DATE: APR 24, 2012 | TICKER: ASBC SECURITY ID: 045487105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.3 | Elect Director Philip B. Flynn | Management | For | For |
| 1.4 | Elect Director Ronald R. Harder | Management | For | For |
| 1.5 | Elect Director William R. Hutchinson | Management | For | For |
| 1.6 | Elect Director Robert A. Jeffe | Management | For | For |
| 1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.8 | Elect Director Richard T. Lommen | Management | For | For |
| 1.9 | Elect Director J. Douglas Quick | Management | For | For |
| 1.10 | Elect Director John C. Seramur | Management | For | For |
| 1.11 | Elect Director Karen T. van Lith | Management | For | For |
| 1.12 | Elect Director John B. Williams | Management | For | For |
| 2 | Authorize Board to Set Terms of Preferred | 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BANK OF THE OZARKS, INC.
MEETING DATE: APR 17, 2012 | TICKER: OZRK SECURITY ID: 063904106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Gleason | Management | For | For |
| 1.2 | Elect Director Mark Ross | Management | For | For |
| 1.3 | Elect Director Jean Arehart | Management | For | For |
| 1.4 | Elect Director Nicholas Brown | Management | For | For |
| 1.5 | Elect Director Richard Cisne | Management | For | For |
| 1.6 | Elect Director Robert East | Management | For | For |
| 1.7 | Elect Director Linda Gleason | Management | For | For |
| 1.8 | Elect Director Henry Mariani | Management | For | For |
| 1.9 | Elect Director Robert Proost | Management | For | For |
| 1.10 | Elect Director R. L. Qualls | Management | For | For |
| 1.11 | Elect Director John Reynolds | Management | For | For |
| 1.12 | Elect Director Kennith Smith | Management | For | For |
| 1.13 | Elect Director Sherece West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BBCN BANCORP INC.
MEETING DATE: MAY 31, 2012 | TICKER: BBCN SECURITY ID: 073295107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Broidy | Management | For | For |
| 1.2 | Elect Director Louis M. Cosso | Management | For | For |
| 1.3 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.4 | Elect Director Alvin D. Kang | Management | For | For |
| 1.5 | Elect Director Chang Hwi Kim | Management | For | For |
| 1.6 | Elect Director Kevin S. Kim | Management | For | For |
| 1.7 | Elect Director Peter Y. S. Kim | Management | For | For |
| 1.8 | Elect Director Sang Hoon Kim | Management | For | For |
| 1.9 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.10 | Elect Director Jesun Paik | Management | For | For |
| 1.11 | Elect Director Hyon Man Park (John H. Park) | Management | For | For |
| 1.12 | Elect Director Ki Suh Park | Management | For | For |
| 1.13 | Elect Director Scott Yoon-suk Whang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
BERRY PETROLEUM COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: BRY SECURITY ID: 085789105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph B. Busch, III | Management | For | For |
| 1.2 | Elect Director William E. Bush, Jr. | Management | For | For |
| 1.3 | Elect Director Stephen L. Cropper | Management | For | For |
| 1.4 | Elect Director J. Herbert Gaul, Jr. | Management | For | For |
| 1.5 | Elect Director Stephen J. Hadden | Management | For | For |
| 1.6 | Elect Director Robert F. Heinemann | Management | For | For |
| 1.7 | Elect Director Thomas J. Jamieson | Management | For | For |
| 1.8 | Elect Director J. Frank Keller | Management | For | For |
| 1.9 | Elect Director Michael S. Reddin | Management | For | For |
| 1.10 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BRIDGE CAPITAL HOLDINGS
MEETING DATE: MAY 24, 2012 | TICKER: BBNK SECURITY ID: 108030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence Owen Brown | Management | For | For |
| 1.2 | Elect Director Howard N. Gould | Management | For | For |
| 1.3 | Elect Director Francis J. Harvey | Management | For | For |
| 1.4 | Elect Director Allan C. Kramer | Management | For | For |
| 1.5 | Elect Director Robert P. Latta | Management | For | For |
| 1.6 | Elect Director Daniel P. Myers | Management | For | For |
| 1.7 | Elect Director Chrsitopher B. Paisley | Management | For | For |
| 1.8 | Elect Director Thomas M. Quigg | Management | For | For |
| 1.9 | Elect Director Terry Schwakopf | Management | For | For |
| 1.10 | Elect Director Barry A. Turkus | 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 |
| |
|---|
BROADSOFT, INC.
MEETING DATE: MAY 04, 2012 | TICKER: BSFT SECURITY ID: 11133B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Goodman | Management | For | For |
| 1.2 | Elect Director Douglas L. Maine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 20, 2012 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Judy Bruner | Management | For | For |
| 2 | Elect Director John W. Gerdelman | Management | For | For |
| 3 | Elect Director David L. House | Management | For | For |
| 4 | Elect Director Glenn C. Jones | Management | For | For |
| 5 | Elect Director Michael Klayko | Management | For | For |
| 6 | Elect Director L. William Krause | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: JUN 06, 2012 | TICKER: CAB SECURITY ID: 126804301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 2 | Elect Director Richard N. Cabela | Management | For | For |
| 3 | Elect Director James W. Cabela | Management | For | For |
| 4 | Elect Director John H. Edmondson | Management | For | For |
| 5 | Elect Director John Gottschalk | Management | For | For |
| 6 | Elect Director Dennis Highby | Management | For | For |
| 7 | Elect Director Reuben Mark | Management | For | For |
| 8 | Elect Director Michael R. McCarthy | Management | For | For |
| 9 | Elect Director Thomas L. Millner | Management | For | For |
| 10 | Elect Director Beth M. Pritchard | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 08, 2012 | TICKER: CBT SECURITY ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John K. McGillicuddy | Management | For | For |
| 2 | Elect Director John F. O'Brien | Management | For | For |
| 3 | Elect Director Lydia W. Thomas | Management | For | For |
| 4 | Elect Director Mark S. Wrighton | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
CALAVO GROWERS, INC.
MEETING DATE: APR 25, 2012 | TICKER: CVGW SECURITY ID: 128246105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lecil E. Cole | Management | For | For |
| 1.2 | Elect Director George H. Barnes | Management | For | For |
| 1.3 | Elect Director James D. Helin | Management | For | For |
| 1.4 | Elect Director Donald M. Sanders | Management | For | For |
| 1.5 | Elect Director Marc L. Brown | Management | For | For |
| 1.6 | Elect Director Alva V. Snider | Management | For | For |
| 1.7 | Elect Director Scott Van Der Kar | Management | For | For |
| 1.8 | Elect Director J. Link Leavens | Management | For | For |
| 1.9 | Elect Director Dorcas H. McFarlane | Management | For | For |
| 1.10 | Elect Director John M. Hunt | Management | For | For |
| 1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
| 1.12 | Elect Director Harold Edwards | Management | For | For |
| 1.13 | Elect Director Steven Hollister | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAMELOT INFORMATION SYSTEMS INC
MEETING DATE: SEP 21, 2011 | TICKER: CIS SECURITY ID: 13322V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 02, 2012 | TICKER: CSL SECURITY ID: 142339100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen P. Munn | Management | For | For |
| 2 | Elect Director Lawrence A. Sala | Management | For | For |
| 3 | Elect Director Magalen C. Webert | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 10, 2011 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | 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 |
| |
|---|
CASEY'S GENERAL STORES, INC.
MEETING DATE: SEP 16, 2011 | TICKER: CASY SECURITY ID: 147528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Myers | Management | For | For |
| 1.2 | Elect Director Diane C. Bridgewater | 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 |
| |
|---|
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE: JUN 04, 2012 | TICKER: CHSI SECURITY ID: 14888B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven B. Epstein | Management | For | For |
| 1.2 | Elect Director Michael R. McDonnell | Management | For | For |
| 1.3 | Elect Director Dale B. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 14, 2012 | TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M.Y. Chang | Management | For | For |
| 1.2 | Elect Director Jane Jelenko | Management | For | For |
| 1.3 | Elect Director Anthony M. Tang | Management | For | For |
| 1.4 | Elect Director Peter Wu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CENTENE CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert K. Ditmore | Management | For | For |
| 1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.3 | Elect Director David L. Steward | Management | For | For |
| 1.4 | Elect Director Orlando Ayala | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CERUS CORPORATION
MEETING DATE: JUN 06, 2012 | TICKER: CERS SECURITY ID: 157085101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B.J. Cassin | Management | For | For |
| 1.2 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend 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 |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nuno Brandolini | Management | For | For |
| 1.2 | Elect Director John M. Deutch | Management | For | Withhold |
| 1.3 | Elect Director Paul J. Hoenmans | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CITY NATIONAL CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: CYN SECURITY ID: 178566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth L. Coleman | Management | For | For |
| 2 | Elect Director Bruce Rosenblum | Management | For | For |
| 3 | Elect Director Peter M. Thomas | Management | For | For |
| 4 | Elect Director Christopher J. Warmuth | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLARCOR INC.
MEETING DATE: MAR 27, 2012 | TICKER: CLC SECURITY ID: 179895107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Marc Adam | Management | For | For |
| 1.2 | Elect Director James W. Bradford, Jr. | Management | For | For |
| 1.3 | Elect Director James L. Packard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CLEARWIRE CORPORATION
MEETING DATE: JUN 14, 2012 | TICKER: CLWR SECURITY ID: 18538Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Stanton | Management | For | For |
| 1.2 | Elect Director William R. Blessing | Management | For | For |
| 1.3 | Elect Director Bruce A. Chatterley | Management | For | For |
| 1.4 | Elect Director Mufit Cinali | Management | For | For |
| 1.5 | Elect Director Jose A. Collazo | Management | For | For |
| 1.6 | Elect Director Hossein Eslambolchi | Management | For | For |
| 1.7 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.8 | Elect Director Brian P. McAndrews | Management | For | For |
| 1.9 | Elect Director Erik E. Prusch | Management | For | For |
| 1.10 | Elect Director Kathleen H. Rae | Management | For | For |
| 1.11 | Elect Director Theodore H. Schell | Management | For | For |
| 1.12 | Elect Director Jennifer L. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLECO CORPORATION
MEETING DATE: APR 27, 2012 | TICKER: CNL SECURITY ID: 12561W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Patrick Garrett | Management | For | For |
| 1.2 | Elect Director Elton R. King | Management | For | For |
| 1.3 | Elect Director Shelley Stewart, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CLOUD PEAK ENERGY INC.
MEETING DATE: MAY 16, 2012 | TICKER: CLD SECURITY ID: 18911Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Marshall | Management | For | For |
| 2 | Elect Director Steven Nance | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COEUR D'ALENE MINES CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: CDE SECURITY ID: 192108504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Michael Bogert | Management | For | For |
| 1.2 | Elect Director James J. Curran | Management | For | For |
| 1.3 | Elect Director Sebastian Edwards | Management | For | For |
| 1.4 | Elect Director Mitchell J. Krebs | Management | For | For |
| 1.5 | Elect Director Andrew Lundquist | Management | For | For |
| 1.6 | Elect Director Robert E. Mellor | Management | For | For |
| 1.7 | Elect Director John H. Robinson | Management | For | For |
| 1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.9 | Elect Director Timothy R. Winterer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COLONIAL PROPERTIES TRUST
MEETING DATE: APR 25, 2012 | TICKER: CLP SECURITY ID: 195872106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl F. Bailey | Management | For | For |
| 1.2 | Elect Director Edwin M. Crawford | Management | For | For |
| 1.3 | Elect Director M. Miller Gorrie | Management | For | For |
| 1.4 | Elect Director William M. Johnson | Management | For | For |
| 1.5 | Elect Director James K. Lowder | Management | For | For |
| 1.6 | Elect Director Thomas H. Lowder | Management | For | For |
| 1.7 | Elect Director Herbert A. Meisler | Management | For | For |
| 1.8 | Elect Director Claude B. Nielsen | Management | For | For |
| 1.9 | Elect Director Harold W. Ripps | Management | For | For |
| 1.10 | Elect Director John W. Spiegel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COLUMBIA BANKING SYSTEM, INC.
MEETING DATE: APR 25, 2012 | TICKER: COLB SECURITY ID: 197236102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melanie J. Dressel | Management | For | For |
| 2 | Elect Director John P. Folsom | Management | For | For |
| 3 | Elect Director Frederick M. Goldberg | Management | For | For |
| 4 | Elect Director Thomas M. Hulbert | Management | For | For |
| 5 | Elect Director Michelle M. Lantow | Management | For | For |
| 6 | Elect Director Thomas L. Matson | Management | For | For |
| 7 | Elect Director S. Mae Fujita Numata | Management | For | For |
| 8 | Elect Director Daniel C. Regis | Management | For | For |
| 9 | Elect Director Donald H. Rodman | Management | For | For |
| 10 | Elect Director William T. Weyerhaeuser | Management | For | For |
| 11 | Elect Director James M. Will | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: MAY 09, 2012 | TICKER: CMP SECURITY ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. D'Antoni | Management | For | For |
| 1.2 | Elect Director Perry W. Premdas | Management | For | For |
| 1.3 | Elect Director Allan R. Rothwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONCEPTUS, INC.
MEETING DATE: MAY 22, 2012 | TICKER: CPTS SECURITY ID: 206016107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
| 1.2 | Elect Director Robert V. Toni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTANT CONTACT, INC.
MEETING DATE: JUN 05, 2012 | TICKER: CTCT SECURITY ID: 210313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Campbell | Management | For | For |
| 1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORVEL CORPORATION
MEETING DATE: AUG 04, 2011 | TICKER: CRVL SECURITY ID: 221006109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Gordon Clemons | Management | For | For |
| 1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
| 1.3 | Elect Director Alan R. Hoops | Management | For | For |
| 1.4 | Elect Director R. Judd Jessup | Management | For | For |
| 1.5 | Elect Director Jean H. Macino | Management | For | For |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE: DEC 20, 2011 | TICKER: CBRL SECURITY ID: 22410J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director James W. Bradford | Management | For | Did Not Vote |
| 1.2 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
| 1.3 | Elect Director Robert V. Dale | Management | For | Did Not Vote |
| 1.4 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
| 1.5 | Elect Director Charles E. Jones, Jr. | Management | For | Did Not Vote |
| 1.6 | Elect Director B.F. Lowery | Management | For | Did Not Vote |
| 1.7 | Elect Director William W. MCCarten | Management | For | Did Not Vote |
| 1.8 | Elect Director Martha M. Mitchell | Management | For | Did Not Vote |
| 1.9 | Elect Director Coleman M. Peterson | Management | For | Did Not Vote |
| 1.10 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
| 1.11 | Elect Director Michael A. Woodhouse | Management | For | Did Not Vote |
| 2 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Approve Restructuring Plan | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Sardar Biglari | Shareholder | For | For |
| 1.2 | Management Nominee - James W. Bradford | Shareholder | For | For |
| 1.3 | Management Nominee - Sandra B. Cochran | Shareholder | For | For |
| 1.4 | Management Nominee - Robert V. Dale | Shareholder | For | For |
| 1.5 | Management Nominee - Richard J. Dobkin | Shareholder | For | For |
| 1.6 | Management Nominee - B.F. Lowery | Shareholder | For | For |
| 1.7 | Management Nominee - William W. MCCarten | Shareholder | For | For |
| 1.8 | Management Nominee - Martha M. Mitchell | Shareholder | For | For |
| 1.9 | Management Nominee - Coleman M. Peterson | Shareholder | For | For |
| 1.10 | Management Nominee - Andrea M. Weiss | Shareholder | For | For |
| 1.11 | Management Nominee - Michael A. Woodhouse | Shareholder | For | For |
| 2 | Approve Shareholder Rights Plan (Poison Pill) | Management | Against | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Restructuring Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 22, 2012 | TICKER: CYMI SECURITY ID: 232572107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
DCT INDUSTRIAL TRUST INC.
MEETING DATE: APR 26, 2012 | TICKER: DCT SECURITY ID: 233153105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Wattles | Management | For | For |
| 1.2 | Elect Director Philip L. Hawkins | Management | For | For |
| 1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.4 | Elect Director Thomas F. August | Management | For | For |
| 1.5 | Elect Director John S. Gates, Jr. | Management | For | For |
| 1.6 | Elect Director Raymond B. Greer | Management | For | For |
| 1.7 | Elect Director Tripp H. Hardin | Management | For | For |
| 1.8 | Elect Director John C. O'keeffe | Management | For | For |
| 1.9 | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DDI CORP.
MEETING DATE: MAY 24, 2012 | TICKER: DDIC SECURITY ID: 233162502
|
| 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 |
| |
|---|
DG FASTCHANNEL, INC.
MEETING DATE: NOV 01, 2011 | TICKER: DGIT SECURITY ID: 23326R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. H. Moore | Management | For | For |
| 1.2 | Elect Director John R. Harris | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Rich | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Change Company Name from DG FastChannel, Inc. to Digital Generation, Inc. | 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 |
| |
|---|
DIAMOND FOODS, INC.
MEETING DATE: OCT 27, 2011 | TICKER: DMND SECURITY ID: 252603105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 13, 2012 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Rossy | Management | For | For |
| 1.2 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.3 | Elect Director Gregory David | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Matthew Levin | Management | For | For |
| 1.6 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.7 | Elect Director Huw Thomas | Management | For | For |
| 1.8 | Elect Director Neil Rossy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DSW INC.
MEETING DATE: JUN 14, 2012 | TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
| 1.2 | Elect Director Michael R. MacDonald | Management | For | For |
| 1.3 | Elect Director Philip B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUFF & PHELPS CORPORATION
MEETING DATE: APR 19, 2012 | TICKER: DUF SECURITY ID: 26433B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Noah Gottdiener | Management | For | For |
| 1.2 | Elect Director Robert M. Belke | Management | For | For |
| 1.3 | Elect Director Peter W. Calamari | Management | For | For |
| 1.4 | Elect Director William R. Carapezzi | Management | For | For |
| 1.5 | Elect Director John A. Kritzmacher | Management | For | For |
| 1.6 | Elect Director Harvey M. Krueger | Management | For | Withhold |
| 1.7 | Elect Director Sander M. Levy | Management | For | For |
| 1.8 | Elect Director Jeffrey D. Lovell | Management | For | For |
| 1.9 | Elect Director Gordon A. Paris | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: DVAX SECURITY ID: 268158102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.2 | Elect Director Francis R. Cano | Management | For | For |
| 1.3 | Elect Director Peggy V. Phillips | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ELIZABETH ARDEN, INC.
MEETING DATE: NOV 09, 2011 | TICKER: RDEN SECURITY ID: 28660G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director E. Scott Beattie | Management | For | For |
| 2 | Elect Director Fred Berens | Management | For | For |
| 3 | Elect Director Maura J. Clark | Management | For | For |
| 4 | Elect Director Richard C.W. Mauran | Management | For | For |
| 5 | Elect Director William M. Tatham | Management | For | For |
| 6 | Elect Director J. W. Nevil Thomas | Management | For | For |
| 7 | Elect Director A. Salman Amin | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ENERGEN CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: EGN SECURITY ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy M. Merritt | Management | For | For |
| 1.2 | Elect Director Stephen A. Snider | Management | For | For |
| 1.3 | Elect Director Gary C. Youngblood | Management | For | For |
| 1.4 | Elect Director Jay Grinney | 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 |
| |
|---|
ENTEGRIS, INC.
MEETING DATE: MAY 02, 2012 | TICKER: ENTG SECURITY ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gideon Argov | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.4 | Elect Director R. Nicholas Burns | Management | For | For |
| 1.5 | Elect Director Daniel W. Christman | Management | For | For |
| 1.6 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.7 | Elect Director Paul L.H. Olson | Management | For | For |
| 1.8 | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 03, 2012 | 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 |
| |
|---|
EURONET WORLDWIDE, INC.
MEETING DATE: MAY 17, 2012 | TICKER: EEFT SECURITY ID: 298736109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul S. Althasen | Management | For | For |
| 1.2 | Elect Director Lu M. Cordova | Management | For | For |
| 1.3 | Elect Director Thomas A. McDonnell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPRESS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: EXPR SECURITY ID: 30219E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.2 | Elect Director Mylle H. Mangum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FABRINET
MEETING DATE: DEC 12, 2011 | TICKER: FN SECURITY ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.2 | Elect Director Frank H. Levinson | Management | For | For |
| 1.3 | Elect Director Virapan Pulges | 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 PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: AUG 02, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Quarta as Director | Management | For | For |
| 2 | Elect John M. Malcolm as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: NOV 01, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Kent Masters as Director | Management | For | For |
| 2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Elect J. Kent Masters as Director | Management | For | For |
| 3 | Elect Roberto Quarta as Director | Management | For | For |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and Senior Management | Management | For | For |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FURIEX PHARMACEUTICALS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: FURX SECURITY ID: 36106P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director June S. Almenoff | Management | For | For |
| 1.2 | Elect Director Peter B. Corr | Management | For | For |
| 1.3 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.4 | Elect Director Fredric N. Eshelman | Management | For | For |
| 1.5 | Elect Director Stephen W. Kaldor | Management | For | For |
| 1.6 | Elect Director Robert P. Ruscher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GAMELOFT
MEETING DATE: JUN 19, 2012 | TICKER: GFT SECURITY ID: F4223A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Change of Registered Office to 14, Rue Auber, 75009 Paris and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 6 | Renew Appointment of Audit AMLD as Auditor | Management | For | For |
| 7 | Appoint Benoit Flechon as Alternate Auditor | Management | For | For |
| 8 | Appoint Mazars as Auditor | Management | For | For |
| 9 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 10 | Subject to Approval of Item 13, Confirm Continuation of Michel Guillemot, Yves Guillemot, Claude Guillemot, Christian Guillemot, Gerard Guillemot, and Marie-Therese Guiny as Directors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 13 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 14 | Subject to Approval of Item 13, Change Company Name to Gameloft SE and Amend Bylaws Accordingly | Management | For | For |
| 15 | Subject to Approval of Items 13 and 14, Adopt New Set of Bylaws | Management | For | For |
| 16 | Subject to Approval of Item 13, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
| 17 | Subject to Approval of Item 10, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 Above | Management | For | For |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 18 to 23 Above at EUR 10 Million | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 19, 2012 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Shane S. Kim | Management | For | For |
| 1.3 | Elect Director J. Paul Raines | Management | For | For |
| 1.4 | Elect Director Kathy Vrabeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GENERAL CABLE CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: BGC SECURITY ID: 369300108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.2 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.4 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.5 | Elect Director Patrick M. Prevost | Management | For | For |
| 1.6 | Elect Director Robert L. Smialek | Management | For | For |
| 1.7 | Elect Director John E. Welsh, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GLIMCHER REALTY TRUST
MEETING DATE: MAY 10, 2012 | TICKER: GRT SECURITY ID: 379302102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Aronowitz | Management | For | For |
| 1.2 | Elect Director Herbert Glimcher | Management | For | For |
| 1.3 | Elect Director Howard Gross | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Permit the Board of Trustees to Approve Amendments to the Amended Declaration Without Prior Shareholder Approval | Management | For | For |
| 6 | Approve Current Declaration to Update and Modernize Certain Provisions Relating to Corporate Governance | Management | For | For |
| 7 | Increase Authorized Preferred and Common Stock | Management | For | Against |
| |
|---|
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 15, 2012 | TICKER: GTI SECURITY ID: 384313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy W. Carson | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | For |
| 1.3 | Elect Director Harold E. Layman | Management | For | For |
| 1.4 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.5 | Elect Director Nathan Milikowsky | Management | For | For |
| 1.6 | Elect Director Michael C. Nahl | Management | For | For |
| 1.7 | Elect Director Steven R. Shawley | Management | For | For |
| 1.8 | Elect Director Craig S. Shular | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 22, 2012 | TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Davis | Management | For | For |
| 1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
| 1.3 | Elect Director Robert P. Stiller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HANSEN NATURAL CORPORATION
MEETING DATE: JAN 05, 2012 | TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HEALTHSPRING, INC.
MEETING DATE: JAN 12, 2012 | TICKER: HS SECURITY ID: 42224N101
|
| 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 |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Adler | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director Mark F. Mulhern | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HISOFT TECHNOLOGY INTERNATIONAL LIMITED
MEETING DATE: OCT 17, 2011 | TICKER: HSFT SECURITY ID: 43358R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pehong Chen | Management | For | For |
| 2 | Elect Director Lau Chun Wah Davy | Management | For | For |
| 3 | Elect Director Lee Hongwei Jenny | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration for Fiscal Year 2010 | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration Fiscal Year 2011 | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HOME PROPERTIES, INC.
MEETING DATE: MAY 01, 2012 | TICKER: HME SECURITY ID: 437306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Alan L. Gosule | Management | For | For |
| 1.3 | Elect Director Leonard F. Helbig, III | Management | For | For |
| 1.4 | Elect Director Charles J. Koch | Management | For | For |
| 1.5 | Elect Director Thomas P. Lydon, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.7 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
| 1.8 | Elect Director Amy L. Tait | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HUDBAY MINERALS INC.
MEETING DATE: JUN 14, 2012 | TICKER: HBM SECURITY ID: 443628102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in the Maximum Number of Directors from Nine to Ten | Management | For | For |
| 2.1 | Elect Director J. Bruce Barraclough | Management | For | For |
| 2.2 | Elect Director Roque Benavides | Management | For | For |
| 2.3 | Elect Director David Garofalo | Management | For | For |
| 2.4 | Elect Director Tom A. Goodman | Management | For | For |
| 2.5 | Elect Director Alan R. Hibben | Management | For | For |
| 2.6 | Elect Director W. Warren Holmes | Management | For | For |
| 2.7 | Elect Director John L. Knowles | Management | For | For |
| 2.8 | Elect Director Alan J. Lenczner | Management | For | For |
| 2.9 | Elect Director Kenneth G. Stowe | Management | For | For |
| 2.10 | Elect Director G. Wesley Voorheis | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 26, 2012 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank A. D'Amelio | Management | For | For |
| 2 | Elect Director W. Roy Dunbar | Management | For | For |
| 3 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 4 | Elect Director David A. Jones, Jr. | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IDACORP, INC.
MEETING DATE: MAY 17, 2012 | TICKER: IDA SECURITY ID: 451107106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Stephen Allred | Management | For | For |
| 1.2 | Elect Director Christine King | Management | For | For |
| 1.3 | Elect Director Gary G. Michael | Management | For | For |
| 1.4 | Elect Director Jan B. Packwood | 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 | Management | For | For |
| |
|---|
INFINITY PHARMACEUTICALS, INC.
MEETING DATE: MAY 16, 2012 | TICKER: INFI SECURITY ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Martin Babler | Management | For | For |
| 2 | Elect Director Anthony B. Evnin | Management | For | For |
| 3 | Elect Director Gwen A. Fyfe | Management | For | For |
| 4 | Elect Director Steven H. Holtzman | Management | For | For |
| 5 | Elect Director Eric S. Lander | Management | For | For |
| 6 | Elect Director Patrick P. Lee | Management | For | For |
| 7 | Elect Director Thomas J. Lynch | Management | For | For |
| 8 | Elect Director Adelene Q. Perkins | Management | For | For |
| 9 | Elect Director Norman C. Selby | Management | For | For |
| 10 | Elect Director Ian F. Smith | Management | For | For |
| 11 | Elect Director Michael C. Venuti | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INFOSPACE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: INSP SECURITY ID: 45678T300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cunningham, IV | Management | For | For |
| 1.2 | Elect Director William J. Ruckelshaus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Eliminate Class of Common Stock | Management | For | For |
| |
|---|
INTERLINE BRANDS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: IBI SECURITY ID: 458743101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry J. Goldstein | Management | For | For |
| 1.2 | Elect Director Drew T. Sawyer | 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 | Other Business | Management | For | Against |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 22, 2012 | TICKER: IRBT SECURITY ID: 462726100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colin M. Angle | Management | For | For |
| 1.2 | Elect Director Ronald Chwang | Management | For | For |
| 1.3 | Elect Director Paul J. Kern | Management | For | For |
| 1.4 | Elect Director Deborah G. Ellinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ISIS SECURITY ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick T. Muto | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
IXIA
MEETING DATE: MAY 10, 2012 | TICKER: XXIA SECURITY ID: 45071R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor Alston | Management | For | For |
| 1.2 | Elect Director Laurent Asscher | Management | For | For |
| 1.3 | Elect Director Jonathan Fram | Management | For | For |
| 1.4 | Elect Director Errol Ginsberg | Management | For | For |
| 1.5 | Elect Director Gail Hamilton | Management | For | For |
| 1.6 | Elect Director Jon F. Rager | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JOS. A. BANK CLOTHIERS, INC.
MEETING DATE: JUN 15, 2012 | TICKER: JOSB SECURITY ID: 480838101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew A. Giordano | Management | For | For |
| 2 | Elect Director William E. Herron | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KENEXA CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: KNXA SECURITY ID: 488879107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Renee B. Booth | Management | For | For |
| 1.2 | Elect Director Troy A. Kanter | Management | For | For |
| 1.3 | Elect Director Rebecca J. Maddox | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KNIGHT CAPITAL GROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: KCG SECURITY ID: 499005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William L. Bolster | Management | For | For |
| 2 | Elect Director Thomas M. Joyce | Management | For | For |
| 3 | Elect Director James W. Lewis | Management | For | For |
| 4 | Elect Director James T. Milde | Management | For | For |
| 5 | Elect Director Christopher C. Quick | Management | For | For |
| 6 | Elect Director Daniel F. Schmitt | Management | For | For |
| 7 | Elect Director Laurie M. Shahon | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
KRATON PERFORMANCE POLYMERS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: KRA SECURITY ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
| 1.3 | Elect Director Karen A. Twitchell | 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 |
| |
|---|
LA-Z-BOY INCORPORATED
MEETING DATE: AUG 24, 2011 | TICKER: LZB SECURITY ID: 505336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.2 | Elect Director H. George Levy | Management | For | For |
| 1.3 | Elect Director W. Alan McCollough | 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 |
| |
|---|
LIFE TIME FITNESS, INC.
MEETING DATE: APR 19, 2012 | TICKER: LTM SECURITY ID: 53217R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bahram Akradi | Management | For | For |
| 1.2 | Elect Director Giles H. Bateman | Management | For | For |
| 1.3 | Elect Director Jack W. Eugster | Management | For | For |
| 1.4 | Elect Director Guy C. Jackson | Management | For | For |
| 1.5 | Elect Director John K. Lloyd | Management | For | For |
| 1.6 | Elect Director Martha A. Morfitt | Management | For | For |
| 1.7 | Elect Director John B. Richards | Management | For | For |
| 1.8 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAGICJACK VOCALTEC LTD.
MEETING DATE: DEC 09, 2011 | TICKER: CALL SECURITY ID: M6787E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Reelect Ilan Rosen as Director | Management | For | For |
| 2b | Reelect Donald A. Burns as Director | Management | For | For |
| 3 | Amend Quorum Requirements | Management | For | For |
| |
|---|
MANPOWERGROUP
MEETING DATE: MAY 02, 2012 | 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 |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 | 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 |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 09, 2012 | TICKER: MTZ SECURITY ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose R. Mas | Management | For | Withhold |
| 1.2 | Elect Director John Van Heuvelen | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 05, 2012 | TICKER: MDZ.A SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Miles S. Nadal as Director | Management | For | For |
| 1.2 | Elect Robert J. Kamerschen as Director | Management | For | For |
| 1.3 | Elect Clare Copeland as Director | Management | For | For |
| 1.4 | Elect Thomas N. Davidson as Director | Management | For | For |
| 1.5 | Elect Scott L. Kauffman as Director | Management | For | For |
| 1.6 | Elect Michael J.L. Kirby as Director | Management | For | For |
| 1.7 | Elect Stephen M. Pustil as Director | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 10, 2012 | TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.4 | Elect Director Roger K. Freeman | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | 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 | For |
| |
|---|
MENTOR GRAPHICS CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: MENT SECURITY ID: 587200106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith L. Barnes | Management | For | For |
| 1.2 | Elect Director Peter L. Bonfield | Management | For | Withhold |
| 1.3 | Elect Director Gregory K. Hinckley | Management | For | Withhold |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Kevin C. McDonough | Management | For | Withhold |
| 1.6 | Elect Director Patrick B. McManus | Management | For | Withhold |
| 1.7 | Elect Director Walden C. Rhines | Management | For | Withhold |
| 1.8 | Elect Director David S. Schechter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PCS SECURITY ID: 591708102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John (Jack) F. Callahan, Jr. | Management | For | For |
| 1.2 | Elect Director W. Michael Barnes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 22, 2011 | TICKER: MCRO SECURITY ID: G6117L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect David Maloney as Director | Management | For | For |
| 7 | Re-elect Tom Skelton as Director | Management | For | For |
| 8 | Re-elect Paul Pester as Director | Management | For | For |
| 9 | Re-elect Karen Slatford as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: JAN 06, 2012 | TICKER: MCRO SECURITY ID: G6117L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association and Approve Return of Value to Shareholders | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 24, 2012 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Robert L. Bailey | Management | For | For |
| 3 | Elect Director Patrick J. Byrne | Management | For | For |
| 4 | Elect Director Mercedes Johnson | Management | For | For |
| 5 | Elect Director Lawrence N. Mondry | Management | For | For |
| 6 | Elect Director Robert E. Switz | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 08, 2012 | TICKER: MNST SECURITY ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE: MAR 05, 2012 | TICKER: MFLX SECURITY ID: 62541B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe Lemaitre | Management | For | For |
| 1.2 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.3 | Elect Director See Meng Wong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 24, 2012 | TICKER: NPBC SECURITY ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott V. Fainor | Management | For | For |
| 1.2 | Elect Director Donna D. Holton | Management | For | For |
| 1.3 | Elect Director Thomas L. Kennedy | Management | For | For |
| 1.4 | Elect Director Michael E. Martin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 24, 2012 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.5 | Elect Director Richard B. Jennings | Management | For | For |
| 1.6 | Elect Director Ted B. Lanier | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Craig Macnab | Management | For | For |
| 1.9 | Elect Director Robert Martinez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NATUS MEDICAL INCORPORATED
MEETING DATE: JUN 08, 2012 | TICKER: BABY SECURITY ID: 639050103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Doris E. Engibous | Management | For | For |
| 2 | Elect Director William M. Moore | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Eliminate Supermajority Voting Thresholds | Management | For | For |
| |
|---|
NCR CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: NCR SECURITY ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Nuti | Management | For | For |
| 1.2 | Elect Director Gary J. Daichendt | Management | For | For |
| 1.3 | Elect Director Robert P. DeRodes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETGEAR, INC.
MEETING DATE: JUN 06, 2012 | TICKER: NTGR SECURITY ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director A. Timothy Godwin | Management | For | For |
| 1.5 | Elect Director Jef Graham | Management | For | For |
| 1.6 | Elect Director Linwood A. Lacy, Jr | Management | For | For |
| 1.7 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.8 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.9 | Elect Director Julie A. Shimer | 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 | Against |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 09, 2012 | TICKER: NIHD SECURITY ID: 62913F201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin L. Beebe | Management | For | For |
| 2 | Elect Director Carolyn F. Katz | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NORTHWEST NATURAL GAS COMPANY
MEETING DATE: MAY 24, 2012 | TICKER: NWN SECURITY ID: 667655104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy P. Boyle | Management | For | For |
| 1.2 | Elect Director Mark S. Dodson | Management | For | For |
| 1.3 | Elect Director George J. Puentes | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NORTHWESTERN CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: NWE SECURITY ID: 668074305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
| 1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.7 | Elect Director Denton Louis Peoples | Management | For | For |
| 1.8 | Elect Director Robert C. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NU SKIN ENTERPRISES, INC.
MEETING DATE: MAY 21, 2012 | TICKER: NUS SECURITY ID: 67018T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director M. Truman Hunt | Management | For | For |
| 1.4 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.5 | Elect Director Steven J. Lund | Management | For | For |
| 1.6 | Elect Director Patricia A. Negron | Management | For | For |
| 1.7 | Elect Director Neil H. Offen | Management | For | For |
| 1.8 | Elect Director Thomas R. Pisano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 27, 2012 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | For |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Elect Director Mark R. Laret | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
NXSTAGE MEDICAL, INC.
MEETING DATE: MAY 24, 2012 | TICKER: NXTM SECURITY ID: 67072V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
| 1.2 | Elect Director Philippe O. Chambon | Management | For | For |
| 1.3 | Elect Director Daniel A. Giannini | Management | For | For |
| 1.4 | Elect Director Nancy J. Ham | Management | For | For |
| 1.5 | Elect Director Earl R. Lewis | Management | For | For |
| 1.6 | Elect Director Craig W. Moore | Management | For | For |
| 1.7 | Elect Director Reid S. Perper | Management | For | For |
| 1.8 | Elect Director Barry M. Straube | Management | For | For |
| 1.9 | Elect Director David S. Utterberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OCLARO, INC.
MEETING DATE: OCT 26, 2011 | TICKER: OCLR SECURITY ID: 67555N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward Collins | Management | For | For |
| 1.2 | Elect Director Lori Holland | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | 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 |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Atsushi Abe | Management | For | For |
| 2 | Elect Director Curtis J. Crawford | Management | For | For |
| 3 | Elect Director Daryl A. Ostrander | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ONCOGENEX PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: OGXI SECURITY ID: 68230A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Cormack | Management | For | For |
| 1.2 | Elect Director Neil Clendeninn | Management | For | For |
| 1.3 | Elect Director Jack Goldstein | Management | For | For |
| 1.4 | Elect Director Martin Mattingly | Management | For | For |
| 1.5 | Elect Director Stewart Parker | Management | For | For |
| 1.6 | Elect Director David Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OPTIMER PHARMACEUTICALS, INC.
MEETING DATE: MAY 09, 2012 | TICKER: OPTR SECURITY ID: 68401H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Lichtinger | Management | For | For |
| 1.2 | Elect Director Henry A. McKinnell | Management | For | For |
| 1.3 | Elect Director Peter E. Grebow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
PACWEST BANCORP
MEETING DATE: MAY 09, 2012 | TICKER: PACW SECURITY ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark N. Baker | Management | For | For |
| 1.2 | Elect Director Craig A. Carlson | Management | For | For |
| 1.3 | Elect Director Stephen M. Dunn | Management | For | For |
| 1.4 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.5 | Elect Director Barry C. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director George E. Langley | Management | For | For |
| 1.7 | Elect Director Susan E. Lester | Management | For | For |
| 1.8 | Elect Director Timothy B. Matz | Management | For | For |
| 1.9 | Elect Director Arnold W. Messer | Management | For | For |
| 1.10 | Elect Director Daniel B. Platt | Management | For | For |
| 1.11 | Elect Director John W. Rose | Management | For | For |
| 1.12 | Elect Director Robert A. Stine | Management | For | For |
| 1.13 | Elect Director Matthew P. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
PAETEC HOLDING CORP.
MEETING DATE: OCT 27, 2011 | TICKER: PAET SECURITY ID: 695459107
|
| 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 |
| |
|---|
PARAMETRIC TECHNOLOGY CORPORATION
MEETING DATE: MAR 07, 2012 | TICKER: PMTC SECURITY ID: 699173209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald K. Grierson | Management | For | For |
| 1.2 | Elect Director James E. Heppelmann | Management | For | For |
| 1.3 | Elect Director Renato Zambonini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: MAY 23, 2012 | TICKER: PEGA SECURITY ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Gyenes | Management | For | For |
| 2 | Elect Director Richard H. Jones | Management | For | For |
| 3 | Elect Director Steven F. Kaplan | Management | For | For |
| 4 | Elect Director James P. O'Halloran | Management | For | For |
| 5 | Elect Director Alan Trefler | Management | For | For |
| 6 | Elect Director William W. Wyman | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: PETD SECURITY ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PIEDMONT NATURAL GAS COMPANY, INC.
MEETING DATE: MAR 08, 2012 | TICKER: PNY SECURITY ID: 720186105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. James Burton | Management | For | For |
| 1.2 | Elect Director John W. Harris | Management | For | For |
| 1.3 | Elect Director Aubrey B. Harwell, Jr. | Management | For | For |
| 1.4 | Elect Director David E. Shi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement in the Bylaws | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PNM RESOURCES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: PNM SECURITY ID: 69349H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
| 1.2 | Elect Director Patricia K. Collawn | Management | For | For |
| 1.3 | Elect Director Julie A. Dobson | Management | For | For |
| 1.4 | Elect Director Alan J. Fohrer | Management | For | For |
| 1.5 | Elect Director Robert R. Nordhaus | Management | For | For |
| 1.6 | Elect Director Manuel T. Pacheco | Management | For | For |
| 1.7 | Elect Director Bonnie S. Reitz | Management | For | For |
| 1.8 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 1.10 | Elect Director Joan B. Woodard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PROASSURANCE CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: PRA SECURITY ID: 74267C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Gorrie | Management | For | For |
| 1.2 | Elect Director Anthony R. Tersigni | Management | For | For |
| 1.3 | Elect Director Frank A. Spinosa | Management | For | For |
| 1.4 | Elect Director Thomas A.S. Wilson Jr. | Management | For | For |
| 1.5 | Elect Director John J. McMahon Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 25, 2011 | TICKER: PSSI SECURITY ID: 69366A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director Stephen H. Rogers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election 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 |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | 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 |
| |
|---|
QUANTUM CORPORATION
MEETING DATE: AUG 17, 2011 | TICKER: QTM SECURITY ID: 747906204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul R. Auvil III | Management | For | For |
| 1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.3 | Elect Director Michael A. Brown | Management | For | For |
| 1.4 | Elect Director Thomas S. Buchsbaum | Management | For | For |
| 1.5 | Elect Director Elizabeth A. Fetter | Management | For | For |
| 1.6 | Elect Director Jon W. Gacek | Management | For | For |
| 1.7 | Elect Director Joseph A. Marengi | Management | For | For |
| 1.8 | Elect Director David E. Roberson | Management | For | For |
| 1.9 | Elect Director Dennis P. Wolf | 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 |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE: JUN 06, 2012 | TICKER: RPT SECURITY ID: 751452202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur H. Goldberg | Management | For | For |
| 1.2 | Elect Director Mark K. Rosenfeld | Management | For | For |
| 1.3 | Elect Director Stephen R. Blank | Management | For | For |
| 1.4 | Elect Director Matthew L. Ostrower | Management | For | For |
| 1.5 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.6 | Elect Director David J. Nettina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RIGEL PHARMACEUTICALS, INC.
MEETING DATE: MAY 22, 2012 | TICKER: RIGL SECURITY ID: 766559603
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Gower | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | For |
| 1.3 | Elect Director Donald G. Payan | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 27, 2012 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director Terrell K. Crews | Management | For | For |
| 1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.4 | Elect Director James A. Rubright | Management | For | For |
| 1.5 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.6 | Elect Director James E. Young | 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 | For |
| |
|---|
SHOE CARNIVAL, INC.
MEETING DATE: JUN 14, 2012 | TICKER: SCVL SECURITY ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kent A. Kleeberger | Management | For | For |
| 1.2 | Elect Director Joseph W. Wood | 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 |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 15, 2012 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect H. Todd Stitzer as Director | Management | For | For |
| 2 | Elect Robert Blanchard as Director | Management | For | For |
| 3 | Elect Dale Hilpert as Director | Management | For | For |
| 4 | Elect Marianne Parrs as Director | Management | For | For |
| 5 | Elect Thomas Plaskett as Director | Management | For | For |
| 6 | Elect Russell Walls as Director | Management | For | For |
| 7 | Elect Michael W. Barnes as Director | Management | For | For |
| 8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: FEB 23, 2012 | TICKER: SIRO SECURITY ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Beecken | Management | For | For |
| 1.2 | Elect Director Jost Fischer | Management | For | For |
| 1.3 | Elect Director Arthur D. Kowaloff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKULLCANDY, INC.
MEETING DATE: JUN 15, 2012 | TICKER: SKUL SECURITY ID: 83083J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Kearl | Management | For | For |
| 1.2 | Elect Director Jeremy Andrus | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 23, 2012 | TICKER: SM SECURITY ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara M. Baumann | Management | For | For |
| 2 | Elect Director Anthony J. Best | Management | For | For |
| 3 | Elect Director Larry W. Bickle | Management | For | For |
| 4 | Elect Director Stephen R. Brand | Management | For | For |
| 5 | Elect Director William J. Gardiner | Management | For | For |
| 6 | Elect Director Julio M. Quintana | Management | For | For |
| 7 | Elect Director John M. Seidl | Management | For | For |
| 8 | Elect Director William D. Sullivan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPANSION INC.
MEETING DATE: MAY 11, 2012 | TICKER: CODE SECURITY ID: 84649R200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Geyer | Management | For | For |
| 1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 10, 2012 | TICKER: STN SECURITY ID: 85472N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director Robert J. Bradshaw | Management | For | For |
| 1.3 | Elect Director David L. Emerson | Management | For | For |
| 1.4 | Elect Director Delores M. Etter | Management | For | For |
| 1.5 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.6 | Elect Director Robert J. Gomes | Management | For | For |
| 1.7 | Elect Director Susan E. Hartman | Management | For | For |
| 1.8 | Elect Director Aram H. Keith | Management | For | For |
| 1.9 | Elect Director Ivor M. Ruste | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 25, 2012 | TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director John L. Madden | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P. Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: SGY SECURITY ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B.J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director John P. Laborde | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: FEB 08, 2012 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yih-Shyan (Wally) Liaw | Management | For | For |
| 1.2 | Elect Director Edward J. Hayes, Jr. | Management | For | For |
| 1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: FEB 07, 2012 | TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
SYKES ENTERPRISES, INCORPORATED
MEETING DATE: MAY 17, 2012 | TICKER: SYKE SECURITY ID: 871237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Sykes | Management | For | For |
| 1.2 | Elect Director William J. Meurer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SYNAGEVA BIOPHARMA CORP.
MEETING DATE: JUN 27, 2012 | TICKER: GEVA SECURITY ID: 87159A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanj K. Patel | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.4 | Elect Director Stephen R. Davis | Management | For | For |
| 1.5 | Elect Director Thomas R. Malley | Management | For | For |
| 1.6 | Elect Director Barry Quart | Management | For | For |
| 1.7 | Elect Director Thomas J. Tisch | Management | For | For |
| 1.8 | Elect Director Peter Wirth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SYNAPTICS INCORPORATED
MEETING DATE: OCT 18, 2011 | TICKER: SYNA SECURITY ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francis F. Lee | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Richard L. Sanquini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SYNCHRONOSS TECHNOLOGIES, INC.
MEETING DATE: MAY 08, 2012 | TICKER: SNCR SECURITY ID: 87157B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Waldis | Management | For | For |
| 1.2 | Elect Director William J. Cadogan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TARGA RESOURCES CORP.
MEETING DATE: MAY 25, 2012 | TICKER: TRGP SECURITY ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director In Seon Hwang | Management | For | For |
| 1.2 | Elect Director Joe Bob Perkins | Management | For | For |
| 1.3 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TARGACEPT, INC.
MEETING DATE: MAY 31, 2012 | TICKER: TRGT SECURITY ID: 87611R306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Steven Burrill | Management | For | For |
| 1.2 | Elect Director Errol B. De Souza | Management | For | For |
| 1.3 | Elect Director Mark Skaletsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 25, 2012 | TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon M. Lorne | Management | For | For |
| 1.2 | Elect Director Paul D. Miller | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | 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 | For |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: APR 25, 2012 | TICKER: TPX SECURITY ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 2 | Elect Director Frank Doyle | Management | For | For |
| 3 | Elect Director John A. Heil | Management | For | For |
| 4 | Elect Director Peter K. Hoffman | Management | For | For |
| 5 | Elect Director Sir Paul Judge | Management | For | For |
| 6 | Elect Director Nancy F. Koehn | Management | For | For |
| 7 | Elect Director Christopher A. Masto | Management | For | For |
| 8 | Elect Director P. Andrews McLane | Management | For | For |
| 9 | Elect Director Mark Sarvary | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2012 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis J. Letham | Management | For | For |
| 2 | Elect Director Hari N. Nair | Management | For | For |
| 3 | Elect Director Roger B. Porter | Management | For | For |
| 4 | Elect Director David B. Price, Jr. | Management | For | For |
| 5 | Elect Director Gregg M. Sherrill | Management | For | For |
| 6 | Elect Director Paul T. Stecko | Management | For | For |
| 7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 8 | Elect Director Jane L. Warner | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
MEETING DATE: SEP 13, 2011 | TICKER: ABCO SECURITY ID: 00762W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.2 | Elect Director Peter J. Grua | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.5 | Elect Director Mark R. Neaman | Management | For | For |
| 1.6 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.7 | Elect Director Frank J. Williams | Management | For | For |
| 1.8 | Elect Director LeAnne M. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 |
| |
|---|
THE EMPIRE DISTRICT ELECTRIC COMPANY
MEETING DATE: APR 26, 2012 | TICKER: EDE SECURITY ID: 291641108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Randy Laney | Management | For | For |
| 1.2 | Elect Director Bonnie C. Lind | Management | For | For |
| 1.3 | Elect Director B. Thomas Mueller | Management | For | For |
| 1.4 | Elect Director Paul R. Portney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE FRESH MARKET, INC.
MEETING DATE: JUN 06, 2012 | TICKER: TFM SECURITY ID: 35804H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brett Berry | Management | For | For |
| 1.2 | Elect Director David Rea | Management | For | For |
| 1.3 | Elect Director Bob Sasser | Management | For | For |
| 1.4 | Elect Director Steven Tanger | Management | For | For |
| 1.5 | Elect Director Craig Carlock | Management | For | For |
| 1.6 | Elect Director Jane Thompson | 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 |
| |
|---|
THE GREENBRIER COMPANIES, INC.
MEETING DATE: JAN 06, 2012 | TICKER: GBX SECURITY ID: 393657101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Furman | Management | For | For |
| 1.2 | Elect Director C. Bruce Ward | Management | For | For |
| 1.3 | Elect Director Charles J. Swindells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE SHAW GROUP INC.
MEETING DATE: JAN 25, 2012 | TICKER: SHAW SECURITY ID: 820280105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.M. Bernhard, Jr. | Management | For | For |
| 1.2 | Elect Director James F. Barker | Management | For | For |
| 1.3 | Elect Director Daniel A. Hoffler | Management | For | For |
| 1.4 | Elect Director David W. Hoyle | Management | For | For |
| 1.5 | Elect Director Michael J. Mancuso | Management | For | For |
| 1.6 | Elect Director Albert D. McAlister | Management | For | For |
| 1.7 | Elect Director Stephen R. Tritch | Management | For | For |
| 1.8 | Elect Director Thos. E. Capps | 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 |
| |
|---|
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | 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 |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
TOTAL ENERGY SERVICES INC.
MEETING DATE: MAY 22, 2012 | TICKER: TOT SECURITY ID: 89154B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory S. Fletcher | Management | For | Withhold |
| 2 | Elect Director Daniel K. Halyk | Management | For | For |
| 3 | Elect Director Randy Kwasnicia | Management | For | Withhold |
| 4 | Elect Director Bruce L. Pachkowski | Management | For | For |
| 5 | Elect Director Gregory Melchin | Management | For | Withhold |
| 6 | Elect Director Andrew B. Wiswell | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TRIMAS CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: TRS SECURITY ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Tredwell | Management | For | For |
| 1.2 | Elect Director Samuel Valenti, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Lorna E. Nagler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 13, 2011 | TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael S. Funk | Management | For | For |
| 2 | Elect Director James P. Heffernan | Management | For | For |
| 3 | Elect Director Steven L. Spinner | Management | For | For |
| 4 | Ratify Auditors | 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 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 16, 2012 | TICKER: USTR SECURITY ID: 913004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Bass | Management | For | For |
| 1.2 | Elect Director Charles K. Crovitz | Management | For | For |
| 1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
| 1.4 | Elect Director Jonathan P. Ward | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UROPLASTY, INC.
MEETING DATE: SEP 14, 2011 | TICKER: UPI SECURITY ID: 917277204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sven A Wehrwein | Management | For | For |
| 1.2 | Elect Director R. Patrick Maxwell | Management | For | For |
| 1.3 | Elect Director Robert E. Kill | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
UTI WORLDWIDE INC.
MEETING DATE: JUN 11, 2012 | TICKER: UTIW SECURITY ID: G87210103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Brian D. Belchers as a Director | Management | For | For |
| 1.2 | Elect Roger I. MacFarlane as a Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 02, 2011 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roland A. Hernandez | Management | For | For |
| 2 | Elect Director Thomas D. Hyde | Management | For | For |
| 3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 4 | Elect Director Robert A. Katz | Management | For | For |
| 5 | Elect Director Richard D. Kincaid | Management | For | For |
| 6 | Elect Director John T. Redmond | Management | For | For |
| 7 | Elect Director Hilary A. Schneider | Management | For | For |
| 8 | Elect Director John F. Sorte | Management | For | For |
| 9 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 10 | Ratify Auditors | 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 |
| |
|---|
VCA ANTECH, INC.
MEETING DATE: MAY 21, 2012 | TICKER: WOOF SECURITY ID: 918194101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Baumer | Management | For | For |
| 1.2 | Elect Director Frank Reddick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VERA BRADLEY, INC.
MEETING DATE: MAY 24, 2012 | TICKER: VRA SECURITY ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hall | Management | For | For |
| 1.2 | Elect Director P. Michael Miller | Management | For | For |
| 1.3 | Elect Director Edward M. Schmults | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 24, 2012 | TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 21, 2012 | TICKER: VPHM SECURITY ID: 928241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Brooke | Management | For | For |
| 1.2 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.3 | Elect Director Robert J. Glaser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 18, 2012 | TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
| 1.2 | Elect Director Dennis E. Logue | Management | For | For |
| 1.3 | Elect Director Michael F. Morrissey | Management | For | For |
| 1.4 | Elect Director Ronald C. Reimer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 18, 2012 | TICKER: WFSL SECURITY ID: 938824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.2 | Elect Director Mark N. Tabbutt | Management | For | For |
| 1.3 | Elect Director Roy M. Whitehead | Management | For | For |
| 1.4 | Elect Director John F. Clearman | 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 |
| |
|---|
WATSCO, INC.
MEETING DATE: MAY 25, 2012 | TICKER: WSO SECURITY ID: 942622200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry S. Logan | Management | For | For |
| 1.2 | Elect Director Aaron J. Nahmad | Management | For | For |
| 2 | Amend Articles of Incorporation Changing the Director Class from A, B and C to I, II and III | Management | For | For |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: OCT 25, 2011 | TICKER: WWWW SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: MAY 02, 2012 | TICKER: WWWW SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hugh M. Durden | Management | For | For |
| 1.2 | Elect Director Deborah H. Quazzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: WCG SECURITY ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles G. Berg | Management | For | For |
| 2 | Elect Director Carol J. Burt | Management | For | For |
| 3 | Elect Director Alec Cunningham | Management | For | For |
| 4 | Elect Director David J. Gallitano | Management | For | For |
| 5 | Elect Director D. Robert Graham | Management | For | For |
| 6 | Elect Director Kevin F. Hickey | Management | For | For |
| 7 | Elect Director Christian P. Michalik | Management | For | For |
| 8 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 9 | Elect Director William L. Trubeck | Management | For | For |
| 10 | Elect Director Paul E. Weaver | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WESTERN REFINING, INC.
MEETING DATE: JUN 08, 2012 | TICKER: WNR SECURITY ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director Brian J. Hogan | Management | For | For |
| 1.3 | Elect Director Scott D. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: WAB SECURITY ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Hehir | Management | For | For |
| 1.2 | Elect Director Michael W. D. Howell | Management | For | For |
| 1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 1.4 | Elect Director Gary C. Valade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 08, 2011 | 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 |
| |
|---|
WSFS FINANCIAL CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: WSFS SECURITY ID: 929328102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anat Bird | Management | For | For |
| 1.2 | Elect Director William B. Chandler | Management | For | For |
| 1.3 | Elect Director Jennifer W. Davis | Management | For | For |
| 1.4 | Elect Director Donald W. Delson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
XENOPORT, INC.
MEETING DATE: MAY 16, 2012 | TICKER: XNPT SECURITY ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis M. Fenton | Management | For | For |
| 1.2 | Elect Director Catherine J. Friedman | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP GROWTH FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 16, 2012 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ACME PACKET, INC.
MEETING DATE: MAY 04, 2012 | TICKER: APKT SECURITY ID: 004764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David B. Elsbree | Management | For | For |
| 2 | Elect Director Patrick J. MeLampy | Management | For | For |
| 3 | Elect Director Robert G. Ory | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 06, 2012 | TICKER: AYI SECURITY ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Browning | Management | For | For |
| 1.2 | Elect Director Ray M. Robinson | Management | For | For |
| 1.3 | Elect Director Norman H. Wesley | 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 |
| 5 | Approve Deferred Compensation Plan | Management | For | For |
| |
|---|
AIR METHODS CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: AIRM SECURITY ID: 009128307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph J. Bernstein | Management | For | For |
| 1.2 | Elect Director Mark D. Carleton | Management | For | For |
| 1.3 | Elect Director Lowell D. Miller | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 23, 2012 | TICKER: ALGN SECURITY ID: 016255101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David E. Collins | Management | For | For |
| 1.2 | Elect Director Joseph Lacob | Management | For | For |
| 1.3 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.4 | Elect Director George J. Morrow | Management | For | For |
| 1.5 | Elect Director David C. Nagel | Management | For | For |
| 1.6 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.7 | Elect Director Greg J. Santora | Management | For | For |
| 1.8 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: MAY 03, 2012 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott A. Carmilani as Director | Management | For | For |
| 2 | Elect James F. Duffy as Director | Management | For | For |
| 3 | Elect Bart Friedman as Director | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | For |
| 8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Retention of Disposable Profits | Management | For | For |
| 10 | Approve Reduction in Share Capital | Management | For | For |
| 11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | For |
| 12 | Amend Articles to Extend Authorized Share Capital | Management | For | For |
| 13 | Approve Dividends | Management | For | For |
| 14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: OCT 21, 2011 | TICKER: AMAG SECURITY ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy Card |
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1 | Issue Shares in Connection with Acquisition | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMAG SECURITY ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph V. Bonventre | Management | For | For |
| 1.2 | Elect Director Rajiv De Silva | Management | For | For |
| 1.3 | Elect Director Michael Narachi | Management | For | For |
| 1.4 | Elect Director Robert J. Perez | Management | For | For |
| 1.5 | Elect Director Lesley Russell | Management | For | For |
| 1.6 | Elect Director Gino Santini | Management | For | For |
| 1.7 | Elect Director Davey S. Scoon | Management | For | For |
| 1.8 | Elect Director William K. Heiden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERISAFE, INC.
MEETING DATE: JUN 15, 2012 | TICKER: AMSF SECURITY ID: 03071H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip A. Garcia | Management | For | For |
| 1.2 | Elect Director Randy Roach | Management | For | For |
| 1.3 | Elect Director Millard E. Morris | 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 |
| |
|---|
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AMLN SECURITY ID: 032346108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adrian Adams | Management | For | For |
| 1.2 | Elect Director Teresa Beck | Management | For | For |
| 1.3 | Elect Director M. Kathleen Behrens | Management | For | For |
| 1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.5 | Elect Director Paul N. Clark | Management | For | Withhold |
| 1.6 | Elect Director Paulo F. Costa | Management | For | For |
| 1.7 | Elect Director Alexander Denner | Management | For | For |
| 1.8 | Elect Director Karin Eastham | Management | For | For |
| 1.9 | Elect Director James R. Gavin, III | Management | For | For |
| 1.10 | Elect Director Jay S. Skyler | Management | For | For |
| 1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANAREN, INC.
MEETING DATE: NOV 02, 2011 | TICKER: ANEN SECURITY ID: 032744104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence A. Sala | Management | For | Withhold |
| 1.2 | Elect Director Robert U. Roberts | Management | For | Withhold |
| 1.3 | Elect Director David Wilemon | Management | For | Withhold |
| 1.4 | Elect Director Louis J. DeSantis | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ANCESTRY.COM INC.
MEETING DATE: MAY 24, 2012 | TICKER: ACOM SECURITY ID: 032803108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas Layton | Management | For | For |
| 2 | Elect Director Elizabeth Nelson | Management | For | For |
| 3 | Elect Director Timothy Sullivan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 31, 2012 | TICKER: RDEA SECURITY ID: 03969P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.3 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.4 | Elect Director Craig A. Johnson | Management | For | For |
| 1.5 | Elect Director John W. Poyhonen | Management | For | For |
| 1.6 | Elect Director Barry D. Quart | Management | For | For |
| 1.7 | Elect Director Kevin C. Tang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARQULE, INC.
MEETING DATE: MAY 24, 2012 | TICKER: ARQL SECURITY ID: 04269E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy C. Barabe | Management | For | For |
| 1.2 | Elect Director Paolo Pucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
MEETING DATE: DEC 15, 2011 | TICKER: ARUN SECURITY ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic P. Orr | Management | For | For |
| 1.2 | Elect Director Keerti Melkote | Management | For | For |
| 1.3 | Elect Director Bernard Guidon | Management | For | For |
| 1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
| 1.5 | Elect Director Michael R. Kourey | Management | For | For |
| 1.6 | Elect Director Douglas Leone | Management | For | For |
| 1.7 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.8 | Elect Director Juergen Rottler | Management | For | For |
| 1.9 | Elect Director Daniel Warmenhoven | 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 |
| |
|---|
ASPEN TECHNOLOGY, INC.
MEETING DATE: DEC 08, 2011 | TICKER: AZPN SECURITY ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan C. Mcardle | Management | For | For |
| 1.2 | Elect Director Simon J. Orebi Gann | 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 |
| |
|---|
AVIS BUDGET GROUP, INC.
MEETING DATE: JUN 11, 2012 | TICKER: CAR SECURITY ID: 053774105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald L. Nelson | Management | For | For |
| 2 | Elect Director Alun Cathcart | Management | For | For |
| 3 | Elect Director Mary C. Choksi | Management | For | For |
| 4 | Elect Director Leonard S. Coleman | Management | For | For |
| 5 | Elect Director Martin L. Edelman | Management | For | For |
| 6 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 7 | Elect Director Lynn Krominga | Management | For | For |
| 8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 9 | Elect Director F. Robert Salerno | Management | For | For |
| 10 | Elect Director Stender E. Sweeney | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BANKRATE, INC.
MEETING DATE: JUN 13, 2012 | TICKER: RATE SECURITY ID: 06647F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Nelson | Management | For | For |
| 1.2 | Elect Director Richard J. Pinola | Management | For | For |
| 1.3 | Elect Director James Tieng | 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 |
| |
|---|
BBCN BANCORP INC.
MEETING DATE: MAY 31, 2012 | TICKER: BBCN SECURITY ID: 073295107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Broidy | Management | For | For |
| 1.2 | Elect Director Louis M. Cosso | Management | For | For |
| 1.3 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.4 | Elect Director Alvin D. Kang | Management | For | For |
| 1.5 | Elect Director Chang Hwi Kim | Management | For | For |
| 1.6 | Elect Director Kevin S. Kim | Management | For | For |
| 1.7 | Elect Director Peter Y. S. Kim | Management | For | For |
| 1.8 | Elect Director Sang Hoon Kim | Management | For | For |
| 1.9 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.10 | Elect Director Jesun Paik | Management | For | For |
| 1.11 | Elect Director Hyon Man Park (John H. Park) | Management | For | For |
| 1.12 | Elect Director Ki Suh Park | Management | For | For |
| 1.13 | Elect Director Scott Yoon-suk Whang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 08, 2012 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BLOUNT INTERNATIONAL, INC.
MEETING DATE: MAY 24, 2012 | TICKER: BLT SECURITY ID: 095180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Beasley, Jr. | Management | For | For |
| 1.2 | Elect Director Ronald Cami | Management | For | For |
| 1.3 | Elect Director Andrew C. Clarke | Management | For | For |
| 1.4 | Elect Director Joshua L. Collins | Management | For | For |
| 1.5 | Elect Director Nelda J. Connors | Management | For | For |
| 1.6 | Elect Director Thomas J. Fruechtel | Management | For | For |
| 1.7 | Elect Director E. Daniel James | Management | For | For |
| 1.8 | Elect Director Harold E. Layman | Management | For | For |
| 1.9 | Elect Director David A. Willmott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BROADSOFT, INC.
MEETING DATE: MAY 04, 2012 | TICKER: BSFT SECURITY ID: 11133B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Goodman | Management | For | For |
| 1.2 | Elect Director Douglas L. Maine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 20, 2012 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Judy Bruner | Management | For | For |
| 2 | Elect Director John W. Gerdelman | Management | For | For |
| 3 | Elect Director David L. House | Management | For | For |
| 4 | Elect Director Glenn C. Jones | Management | For | For |
| 5 | Elect Director Michael Klayko | Management | For | For |
| 6 | Elect Director L. William Krause | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2012 | TICKER: CADX SECURITY ID: 12738T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cam L. Garner | Management | For | Withhold |
| 1.2 | Elect Director Brian G. Atwood | Management | For | Withhold |
| 1.3 | Elect Director Samuel L. Barker | Management | For | Withhold |
| 1.4 | Elect Director Michael L. Eagle | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALAVO GROWERS, INC.
MEETING DATE: APR 25, 2012 | TICKER: CVGW SECURITY ID: 128246105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lecil E. Cole | Management | For | For |
| 1.2 | Elect Director George H. Barnes | Management | For | For |
| 1.3 | Elect Director James D. Helin | Management | For | For |
| 1.4 | Elect Director Donald M. Sanders | Management | For | For |
| 1.5 | Elect Director Marc L. Brown | Management | For | For |
| 1.6 | Elect Director Alva V. Snider | Management | For | For |
| 1.7 | Elect Director Scott Van Der Kar | Management | For | For |
| 1.8 | Elect Director J. Link Leavens | Management | For | For |
| 1.9 | Elect Director Dorcas H. McFarlane | Management | For | For |
| 1.10 | Elect Director John M. Hunt | Management | For | For |
| 1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
| 1.12 | Elect Director Harold Edwards | Management | For | For |
| 1.13 | Elect Director Steven Hollister | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPITALSOURCE INC.
MEETING DATE: APR 26, 2012 | TICKER: CSE SECURITY ID: 14055X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Byrnes | Management | For | For |
| 1.2 | Elect Director John K. Delaney | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 10, 2011 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | 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 |
| |
|---|
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE: JUN 04, 2012 | TICKER: CHSI SECURITY ID: 14888B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven B. Epstein | Management | For | For |
| 1.2 | Elect Director Michael R. McDonnell | Management | For | For |
| 1.3 | Elect Director Dale B. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 07, 2012 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Foy | Management | For | For |
| 1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: JUN 01, 2012 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nuno Brandolini | Management | For | For |
| 1.2 | Elect Director John M. Deutch | Management | For | Withhold |
| 1.3 | Elect Director Paul J. Hoenmans | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CLARCOR INC.
MEETING DATE: MAR 27, 2012 | TICKER: CLC SECURITY ID: 179895107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Marc Adam | Management | For | For |
| 1.2 | Elect Director James W. Bradford, Jr. | Management | For | For |
| 1.3 | Elect Director James L. Packard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COLUMBIA BANKING SYSTEM, INC.
MEETING DATE: APR 25, 2012 | TICKER: COLB SECURITY ID: 197236102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melanie J. Dressel | Management | For | For |
| 2 | Elect Director John P. Folsom | Management | For | For |
| 3 | Elect Director Frederick M. Goldberg | Management | For | For |
| 4 | Elect Director Thomas M. Hulbert | Management | For | For |
| 5 | Elect Director Michelle M. Lantow | Management | For | For |
| 6 | Elect Director Thomas L. Matson | Management | For | For |
| 7 | Elect Director S. Mae Fujita Numata | Management | For | For |
| 8 | Elect Director Daniel C. Regis | Management | For | For |
| 9 | Elect Director Donald H. Rodman | Management | For | For |
| 10 | Elect Director William T. Weyerhaeuser | Management | For | For |
| 11 | Elect Director James M. Will | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
CORVEL CORPORATION
MEETING DATE: AUG 04, 2011 | TICKER: CRVL SECURITY ID: 221006109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Gordon Clemons | Management | For | For |
| 1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
| 1.3 | Elect Director Alan R. Hoops | Management | For | For |
| 1.4 | Elect Director R. Judd Jessup | Management | For | For |
| 1.5 | Elect Director Jean H. Macino | Management | For | For |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
CYBERONICS, INC.
MEETING DATE: SEP 22, 2011 | TICKER: CYBX SECURITY ID: 23251P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy C. Jackson | Management | For | For |
| 1.2 | Elect Director Joseph E. Laptewicz, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel J. Moore | Management | For | For |
| 1.4 | Elect Director Hugh M. Morrison | Management | For | For |
| 1.5 | Elect Director Alfred J. Novak | Management | For | For |
| 1.6 | Elect Director Arthur L.Rosenthal, Ph.D. | Management | For | For |
| 1.7 | Elect Director Jon T. Tremmel | 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 |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 22, 2012 | TICKER: CYMI SECURITY ID: 232572107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: NOV 04, 2011 | TICKER: DPH SECURITY ID: G2698H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Dr Christopher Richards as Director | Management | For | For |
| 5 | Re-elect Michael Redmond as Director | Management | For | For |
| 6 | Re-elect Ian Page as Director | Management | For | For |
| 7 | Re-elect Neil Warner as Director | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: MAY 14, 2012 | TICKER: DPHL SECURITY ID: G2698H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Raising | Management | For | For |
| 2 | Approve Capital Raising | Management | For | For |
| 3 | Approve Acquisition of Eurovet Animal Health BV | Management | For | For |
| |
|---|
DEMAND MEDIA, INC.
MEETING DATE: JUN 13, 2012 | TICKER: DMD SECURITY ID: 24802N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gaurav Bhandari | Management | For | For |
| 1.2 | Elect Director Peter Guber | Management | For | Withhold |
| 1.3 | Elect Director Robert R. Bennett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DG FASTCHANNEL, INC.
MEETING DATE: NOV 01, 2011 | TICKER: DGIT SECURITY ID: 23326R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. H. Moore | Management | For | For |
| 1.2 | Elect Director John R. Harris | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Rich | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Change Company Name from DG FastChannel, Inc. to Digital Generation, Inc. | 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 |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 13, 2012 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Rossy | Management | For | For |
| 1.2 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.3 | Elect Director Gregory David | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Matthew Levin | Management | For | For |
| 1.6 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.7 | Elect Director Huw Thomas | Management | For | For |
| 1.8 | Elect Director Neil Rossy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DSW INC.
MEETING DATE: JUN 14, 2012 | TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
| 1.2 | Elect Director Michael R. MacDonald | Management | For | For |
| 1.3 | Elect Director Philip B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DXP ENTERPRISES, INC.
MEETING DATE: JUN 20, 2012 | TICKER: DXPE SECURITY ID: 233377407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Little | Management | For | For |
| 1.2 | Elect Director Cletus Davis | Management | For | For |
| 1.3 | Elect Director Timothy P. Halter | Management | For | For |
| 1.4 | Elect Director Kenneth H. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| |
|---|
EBIX, INC.
MEETING DATE: DEC 02, 2011 | TICKER: EBIX SECURITY ID: 278715206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans U. Benz | Management | For | For |
| 1.2 | Elect Director Pavan Bhalla | Management | For | For |
| 1.3 | Elect Director Neil D. Eckert | Management | For | For |
| 1.4 | Elect Director Rolf Herter | Management | For | For |
| 1.5 | Elect Director Hans Ueli Keller | Management | For | For |
| 1.6 | Elect Director Robin Raina | 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 |
| |
|---|
ENTEGRIS, INC.
MEETING DATE: MAY 02, 2012 | TICKER: ENTG SECURITY ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gideon Argov | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.4 | Elect Director R. Nicholas Burns | Management | For | For |
| 1.5 | Elect Director Daniel W. Christman | Management | For | For |
| 1.6 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.7 | Elect Director Paul L.H. Olson | Management | For | For |
| 1.8 | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: MAY 08, 2012 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.6 | Elect Director Howard Walker | Management | For | For |
| 1.7 | Elect Director Gary Waterman | Management | For | For |
| 1.8 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| 5 | Increase Authorized Preferred Stock | Management | For | Against |
| |
|---|
ESSENTIAL ENERGY SERVICES LTD
MEETING DATE: JUN 07, 2012 | TICKER: ESN SECURITY ID: 29669R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Garnet K. Amundson | Management | For | For |
| 2.2 | Elect Director James A. Banister | Management | For | For |
| 2.3 | Elect Director Michael J. Black | Management | For | For |
| 2.4 | Elect Director Robert T. German | Management | For | For |
| 2.5 | Elect Director Roderick W. Graham | Management | For | For |
| 2.6 | Elect Director Nicholas G. Kirton | Management | For | For |
| 2.7 | Elect Director Andrew B. Zaleski | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
EXPRESS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: EXPR SECURITY ID: 30219E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.2 | Elect Director Mylle H. Mangum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FABRINET
MEETING DATE: DEC 12, 2011 | TICKER: FN SECURITY ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.2 | Elect Director Frank H. Levinson | Management | For | For |
| 1.3 | Elect Director Virapan Pulges | 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 PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDESSA GROUP PLC
MEETING DATE: APR 24, 2012 | TICKER: FDSA SECURITY ID: G3469C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect John Hamer as Director | Management | For | For |
| 6 | Re-elect Chris Aspinwall as Director | Management | For | For |
| 7 | Re-elect Andy Malpass as Director | Management | For | For |
| 8 | Re-elect Ron Mackintosh as Director | Management | For | For |
| 9 | Re-elect Philip Hardaker as Director | Management | For | For |
| 10 | Re-elect Elizabeth Lake as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: AUG 02, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Quarta as Director | Management | For | For |
| 2 | Elect John M. Malcolm as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: NOV 01, 2011 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Kent Masters as Director | Management | For | For |
| 2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: MAY 01, 2012 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umberto della Sala as Director | Management | For | For |
| 2 | Elect J. Kent Masters as Director | Management | For | For |
| 3 | Elect Roberto Quarta as Director | Management | For | For |
| 4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and Senior Management | Management | For | For |
| 10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
| |
|---|
FURIEX PHARMACEUTICALS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: FURX SECURITY ID: 36106P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director June S. Almenoff | Management | For | For |
| 1.2 | Elect Director Peter B. Corr | Management | For | For |
| 1.3 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.4 | Elect Director Fredric N. Eshelman | Management | For | For |
| 1.5 | Elect Director Stephen W. Kaldor | Management | For | For |
| 1.6 | Elect Director Robert P. Ruscher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GEMALTO
MEETING DATE: MAY 24, 2012 | TICKER: GTO SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | Did Not Vote |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.31 Per Share | Management | For | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect Arthur van der Poel to Board of Directors | Management | For | Did Not Vote |
| 6d | Elect Yen Yen Tan to Board of Directors | Management | For | Did Not Vote |
| 6e | Elect Drina Yue to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 22, 2012 | TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Anne Citrino | Management | For | For |
| 2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Director Vicki B. Escarra | Management | For | For |
| 4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 5 | Elect Director Patrick Foley | Management | For | For |
| 6 | Elect Director Jay M. Gellert | Management | For | For |
| 7 | Elect Director Roger F. Greaves | Management | For | For |
| 8 | Elect Director Bruce G. Willison | Management | For | For |
| 9 | Elect Director Frederick C. Yeager | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HIBBETT SPORTS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: HIBB SECURITY ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane F. Aggers | Management | For | For |
| 1.2 | Elect Director Terrance G. Finley | Management | For | For |
| 1.3 | Elect Director Alton E. Yother | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Establish Range For Board Size | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Adler | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director Mark F. Mulhern | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
MEETING DATE: JUN 26, 2012 | TICKER: HMSY SECURITY ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert. M. Holster | Management | For | For |
| 2 | Elect Director James T. Kelly | Management | For | For |
| 3 | Elect Director William C. Lucia | Management | For | For |
| 4 | Elect Director William S. Mosakowski | Management | For | For |
| 5 | Elect Director Bart M. Schwartz | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
HUBBELL INCORPORATED
MEETING DATE: MAY 08, 2012 | TICKER: HUB.B SECURITY ID: 443510201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn J. Good | Management | For | For |
| 1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.3 | Elect Director Neal J. Keating | Management | For | For |
| 1.4 | Elect Director John F. Malloy | Management | For | For |
| 1.5 | Elect Director Andrew McNally, IV | Management | For | For |
| 1.6 | Elect Director Timothy H. Powers | Management | For | For |
| 1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
| 1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.9 | Elect Director John G. Russell | Management | For | For |
| 1.10 | Elect Director Richard J. Swift | Management | For | For |
| 1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
IMPAX LABORATORIES, INC.
MEETING DATE: MAY 22, 2012 | TICKER: IPXL SECURITY ID: 45256B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Z. Benet | Management | For | For |
| 1.2 | Elect Director Robert L. Burr | Management | For | For |
| 1.3 | Elect Director Allen Chao | Management | For | For |
| 1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
| 1.5 | Elect Director Larry Hsu | Management | For | For |
| 1.6 | Elect Director Michael Markbreiter | Management | For | For |
| 1.7 | Elect Director Peter R. Terreri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INFOSPACE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: INSP SECURITY ID: 45678T300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cunningham, IV | Management | For | For |
| 1.2 | Elect Director William J. Ruckelshaus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Eliminate Class of Common Stock | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Timothy A. Crown | Management | For | For |
| 2 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 3 | Elect Director Kathleen S. Pushor | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
INTER PARFUMS, INC.
MEETING DATE: JUL 22, 2011 | TICKER: IPAR SECURITY ID: 458334109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean Madar | Management | For | For |
| 1.2 | Elect Director Philippe Benacin | Management | For | For |
| 1.3 | Elect Director Russell Greenberg | Management | For | For |
| 1.4 | Elect Director Philippe Santi | Management | For | For |
| 1.5 | Elect Director Francois Heilbronn | Management | For | For |
| 1.6 | Elect Director Jean Levy | Management | For | For |
| 1.7 | Elect Director Robert Bensoussan-Torres | Management | For | Withhold |
| 1.8 | Elect Director Serge Rosinoer | Management | For | Withhold |
| 1.9 | Elect Director Patrick Choel | 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 | Amend Certificate of Incorporation Removing the Requirement of Unanimous Approval of Directors to Declare or Pay Dividends | Management | For | For |
| |
|---|
INTERNATIONAL RECTIFIER CORPORATION
MEETING DATE: NOV 11, 2011 | TICKER: IRF SECURITY ID: 460254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Dahl | Management | For | For |
| 1.2 | Elect Director Dwight W. Decker | Management | For | For |
| 1.3 | Elect Director Rochus E. Vogt | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ISIS SECURITY ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick T. Muto | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 26, 2012 | TICKER: JBL SECURITY ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha F. Brooks | Management | For | For |
| 1.2 | Elect Director Mel S. Lavitt | Management | For | For |
| 1.3 | Elect Director Timothy L. Main | Management | For | For |
| 1.4 | Elect Director William D. Morean | Management | For | For |
| 1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
| 1.6 | Elect Director Frank A. Newman | Management | For | For |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | 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 |
| 5 | Other Business | Management | For | Against |
| |
|---|
KENEXA CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: KNXA SECURITY ID: 488879107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Renee B. Booth | Management | For | For |
| 1.2 | Elect Director Troy A. Kanter | Management | For | For |
| 1.3 | Elect Director Rebecca J. Maddox | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
LIFE TIME FITNESS, INC.
MEETING DATE: APR 19, 2012 | TICKER: LTM SECURITY ID: 53217R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bahram Akradi | Management | For | For |
| 1.2 | Elect Director Giles H. Bateman | Management | For | For |
| 1.3 | Elect Director Jack W. Eugster | Management | For | For |
| 1.4 | Elect Director Guy C. Jackson | Management | For | For |
| 1.5 | Elect Director John K. Lloyd | Management | For | For |
| 1.6 | Elect Director Martha A. Morfitt | Management | For | For |
| 1.7 | Elect Director John B. Richards | Management | For | For |
| 1.8 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIVEPERSON, INC.
MEETING DATE: JUN 07, 2012 | TICKER: LPSN SECURITY ID: 538146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Lavan | Management | For | For |
| 1.2 | Elect Director Robert P. LoCascio | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LTC PROPERTIES, INC.
MEETING DATE: MAY 22, 2012 | TICKER: LTC SECURITY ID: 502175102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre C. Dimitriadis | Management | For | For |
| 1.2 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.3 | Elect Director Edmund C. King | Management | For | For |
| 1.4 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.5 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.6 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 10, 2012 | TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.4 | Elect Director Roger K. Freeman | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | 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 | For |
| |
|---|
MERGE HEALTHCARE INCORPORATED
MEETING DATE: JUN 18, 2012 | TICKER: MRGE SECURITY ID: 589499102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis Brown | Management | For | For |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | For |
| 1.3 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
| 1.4 | Elect Director Gregg G. Hartemayer | Management | For | For |
| 1.5 | Elect Director Richard A. Reck | Management | For | For |
| 1.6 | Elect Director Neele E. Stearns, Jr. | Management | For | For |
| 1.7 | Elect Director Jeffery A. Surges | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MODINE MANUFACTURING COMPANY
MEETING DATE: JUL 21, 2011 | TICKER: MOD SECURITY ID: 607828100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Anderson | Management | For | For |
| 2 | Elect Director Larry O. Moore | Management | For | For |
| 3 | Elect Director Marsha C. Williams | Management | For | For |
| 4 | Elect Director Mary Petrovich | Management | For | For |
| 5 | Elect Director Dr. Suresh Garimella | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE: MAY 10, 2012 | TICKER: TYPE SECURITY ID: 61022P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela F. Lenehan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MWI VETERINARY SUPPLY, INC.
MEETING DATE: FEB 08, 2012 | TICKER: MWIV SECURITY ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Alessi | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.3 | Elect Director James F. Cleary, Jr. | Management | For | For |
| 1.4 | Elect Director John F. Mcnamara | Management | For | For |
| 1.5 | Elect Director A. Craig Olson | Management | For | For |
| 1.6 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.7 | Elect Director William J. Robison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MYREXIS, INC.
MEETING DATE: DEC 08, 2011 | TICKER: MYRX SECURITY ID: 62856H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Henderson | Management | For | For |
| 1.2 | Elect Director Robert M. Forrester | 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 |
| |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: DEC 02, 2011 | TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert | Management | For | For |
| 1.2 | Elect Director Dennis H. Langer | Management | For | For |
| 1.3 | Elect Director Lawrence C. Best | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 |
| |
|---|
NIELSEN HOLDINGS N.V.
MEETING DATE: MAY 08, 2012 | TICKER: NLSN SECURITY ID: N63218106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board of Directors | Management | For | For |
| 3 | Elect David L. Cahoun as Director | Management | For | For |
| 4 | Elect James A. Attwood as Director | Management | For | For |
| 5 | Elect Richard J. Bressler as Director | Management | For | For |
| 6 | Elect Simon E. Brown as Director | Management | For | For |
| 7 | Elect Michael S. Chae as Director | Management | For | For |
| 8 | Elect Patrick Healy as Director | Management | For | For |
| 9 | Elect Karen M. Hoguet as Director | Management | For | For |
| 10 | Elect James M. Kilts as Director | Management | For | For |
| 11 | Elect Iain Leigh as Director | Management | For | For |
| 12 | Elect Eliot P.S. Merrill as Director | Management | For | For |
| 13 | Elect Alexander Navab as Director | Management | For | For |
| 14 | Elect Robert Pozen as Director | Management | For | For |
| 15 | Elect Robert Reid as Director | Management | For | For |
| 16 | Elect Scott A. Schoen as Director | Management | For | For |
| 17 | Elect Javier G. Teruel as Director | Management | For | For |
| 18 | Ratify Ernst and Young Accountants LLP as Independent Registered Public Auditor | Management | For | For |
| 19 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
| 20 | Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
| |
|---|
NIHON M&A CENTER INC
MEETING DATE: JUN 26, 2012 | TICKER: 2127 SECURITY ID: J50883107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
| 3.2 | Elect Director Miyake, Suguru | Management | For | For |
| 3.3 | Elect Director Naraki, Takamaro | Management | For | For |
| 3.4 | Elect Director Oyama, Takayoshi | Management | For | For |
| 3.5 | Elect Director Otsuki, Masahiko | Management | For | For |
| 3.6 | Elect Director Shimada, Naoki | Management | For | For |
| |
|---|
NXSTAGE MEDICAL, INC.
MEETING DATE: MAY 24, 2012 | TICKER: NXTM SECURITY ID: 67072V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
| 1.2 | Elect Director Philippe O. Chambon | Management | For | For |
| 1.3 | Elect Director Daniel A. Giannini | Management | For | For |
| 1.4 | Elect Director Nancy J. Ham | Management | For | For |
| 1.5 | Elect Director Earl R. Lewis | Management | For | For |
| 1.6 | Elect Director Craig W. Moore | Management | For | For |
| 1.7 | Elect Director Reid S. Perper | Management | For | For |
| 1.8 | Elect Director Barry M. Straube | Management | For | For |
| 1.9 | Elect Director David S. Utterberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ONCOGENEX PHARMACEUTICALS, INC.
MEETING DATE: MAY 31, 2012 | TICKER: OGXI SECURITY ID: 68230A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Cormack | Management | For | For |
| 1.2 | Elect Director Neil Clendeninn | Management | For | For |
| 1.3 | Elect Director Jack Goldstein | Management | For | For |
| 1.4 | Elect Director Martin Mattingly | Management | For | For |
| 1.5 | Elect Director Stewart Parker | Management | For | For |
| 1.6 | Elect Director David Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OPEN TEXT CORPORATION
MEETING DATE: DEC 15, 2011 | TICKER: OTC SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect Director John Shackleton | Management | For | For |
| 1.3 | Elect Director Randy Fowlie | Management | For | For |
| 1.4 | Elect Director Gail Hamilton | Management | For | For |
| 1.5 | Elect Director Brian J. Jackman | Management | For | For |
| 1.6 | Elect Director Stephen J. Sadler | Management | For | For |
| 1.7 | Elect Director Michael Slaunwhite | Management | For | For |
| 1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect Director Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OSI SYSTEMS, INC.
MEETING DATE: DEC 01, 2011 | TICKER: OSIS SECURITY ID: 671044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepak Chopra | Management | For | For |
| 1.2 | Elect Director Ajay Mehra | Management | For | For |
| 1.3 | Elect Director Steven C. Good | Management | For | For |
| 1.4 | Elect Director Meyer Luskin | Management | For | For |
| 1.5 | Elect Director David T. Feinberg | Management | For | For |
| 1.6 | Elect Director William F. Ballhaus | 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 |
| |
|---|
PARROT
MEETING DATE: JUN 06, 2012 | TICKER: PARRO SECURITY ID: F7096P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors and Auditors | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Olivier Legrain as Director | Management | For | For |
| 6 | Reelect Geoffroy Roux de Bezieux as Director | Management | For | For |
| 7 | Appoint Ernst and Young SAS as Auditor | Management | For | For |
| 8 | Appoint Auditex SAS as Alternate Auditor | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Extend Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 12 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 13 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 915,000 | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 915,000 | Management | For | For |
| 16 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 915,000 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 15 | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 915,000 for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 14 to 19 at EUR 915,000 | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 915,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERFICIENT, INC.
MEETING DATE: MAY 23, 2012 | TICKER: PRFT SECURITY ID: 71375U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
| 1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
| 1.3 | Elect Director John S. Hamlin | Management | For | For |
| 1.4 | Elect Director James R. Kackley | Management | For | For |
| 1.5 | Elect Director David S. Lundeen | Management | For | For |
| 1.6 | Elect Director David D. May | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: PETD SECURITY ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PRIMORIS SERVICES CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: PRIM SECURITY ID: 74164F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Pratt | Management | For | For |
| 1.2 | Elect Director Thomas E. Tucker | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 25, 2011 | TICKER: PSSI SECURITY ID: 69366A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director Stephen H. Rogers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election 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 |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | 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 |
| |
|---|
RAYONIER INC.
MEETING DATE: MAY 17, 2012 | TICKER: RYN SECURITY ID: 754907103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Kincaid | Management | For | For |
| 2 | Elect Director V. Larkin Martin | Management | For | For |
| 3 | Elect Director James H. Miller | Management | For | For |
| 4 | Elect Director Thomas I. Morgan | Management | For | For |
| 5 | Elect Director Ronald Townsend | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REPLIGEN CORPORATION
MEETING DATE: SEP 27, 2011 | TICKER: RGEN SECURITY ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn L. Cooper, M.D. | Management | For | For |
| 1.2 | Elect Director Karen A. Dawes | Management | For | For |
| 1.3 | Elect Director Alfred L. Goldberg, Ph.D. | Management | For | For |
| 1.4 | Elect Director Earl Webb Henry, M.D. | Management | For | For |
| 1.5 | Elect Director Walter C. Herlihy, Ph.D | Management | For | For |
| 1.6 | Elect Director Alexander Rich, M.D. | Management | For | For |
| 1.7 | Elect Director Thomas F. Ryan, Jr. | 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 |
| |
|---|
RITE AID CORPORATION
MEETING DATE: JUN 21, 2012 | TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 2 | Elect Director Francois J. Coutu | Management | For | For |
| 3 | Elect Director Michel Coutu | Management | For | For |
| 4 | Elect Director James L. Donald | Management | For | For |
| 5 | Elect Director David R. Jessick | Management | For | For |
| 6 | Elect Director Michael N. Regan | Management | For | For |
| 7 | Elect Director Mary F. Sammons | Management | For | For |
| 8 | Elect Director John T. Standley | Management | For | For |
| 9 | Elect Director Marcy Syms | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| 14 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 15 | Approve Proposal Relating to the Relationships of Directors | Shareholder | Against | Against |
| |
|---|
ROWAN COMPANIES, INC.
MEETING DATE: APR 16, 2012 | TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from Delaware to England | Management | For | For |
| 2 | Amend Articles of Association | Management | For | Against |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 16, 2011 | TICKER: RGLD SECURITY ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director M. Craig Haase | Management | For | For |
| 2 | Elect Director S. Oden Howell, Jr. | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Marvin Rush | Management | For | For |
| 1.2 | Elect Director W.M. 'Rusty' Rush | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Harold D. Marshall | Management | For | For |
| 1.5 | Elect Director Thomas A. Akin | Management | For | For |
| 1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 26, 2012 | TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Giuriceo | Management | For | For |
| 1.2 | Elect Director Robert R. McMaster | Management | For | For |
| 1.3 | Elect Director Martha Miller | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
MEETING DATE: MAY 18, 2012 | TICKER: SGEN SECURITY ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Nancy A. Simonian | 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 | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 15, 2012 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect H. Todd Stitzer as Director | Management | For | For |
| 2 | Elect Robert Blanchard as Director | Management | For | For |
| 3 | Elect Dale Hilpert as Director | Management | For | For |
| 4 | Elect Marianne Parrs as Director | Management | For | For |
| 5 | Elect Thomas Plaskett as Director | Management | For | For |
| 6 | Elect Russell Walls as Director | Management | For | For |
| 7 | Elect Michael W. Barnes as Director | Management | For | For |
| 8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILGAN HOLDINGS INC.
MEETING DATE: MAY 29, 2012 | TICKER: SLGN SECURITY ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Allott | Management | For | For |
| 1.2 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 1.3 | Elect Director Edward A. Lapekas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: FEB 23, 2012 | TICKER: SIRO SECURITY ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Beecken | Management | For | For |
| 1.2 | Elect Director Jost Fischer | Management | For | For |
| 1.3 | Elect Director Arthur D. Kowaloff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2011 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | 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 |
| |
|---|
STANDARD MICROSYSTEMS CORPORATION
MEETING DATE: JUL 28, 2011 | TICKER: SMSC SECURITY ID: 853626109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
| 1.2 | Elect Director Peter F. Dicks | Management | For | For |
| 1.3 | Elect Director Stephen C. McCluski | Management | For | For |
| 2 | Amend Omnibus Stock Plan | 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 25, 2012 | TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director John L. Madden | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P. Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: SGY SECURITY ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B.J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director John P. Laborde | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: FEB 08, 2012 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yih-Shyan (Wally) Liaw | Management | For | For |
| 1.2 | Elect Director Edward J. Hayes, Jr. | Management | For | For |
| 1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUPERGROUP PLC
MEETING DATE: SEP 22, 2011 | TICKER: SGP SECURITY ID: G8585P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Peter Bamford as Director | Management | For | For |
| 4 | Re-elect Julian Dunkerton as Director | Management | For | For |
| 5 | Re-elect James Holder as Director | Management | For | For |
| 6 | Re-elect Chas Howes as Director | Management | For | For |
| 7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
| 8 | Re-elect Keith Edelman as Director | Management | For | For |
| 9 | Re-elect Steven Glew as Director | Management | For | For |
| 10 | Re-elect Ken McCall as Director | Management | For | For |
| 11 | Re-elect Indira Thambiah as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SYNAPTICS INCORPORATED
MEETING DATE: OCT 18, 2011 | TICKER: SYNA SECURITY ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francis F. Lee | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Richard L. Sanquini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SYNERGY HEALTH PLC
MEETING DATE: JUL 27, 2011 | TICKER: SYR SECURITY ID: G8646U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Robert Lerwill as Director | Management | For | For |
| 5 | Re-elect Dr Richard Steeves as Director | Management | For | For |
| 6 | Re-elect Gavin Hill as Director | Management | For | For |
| 7 | Re-elect Sir Duncan Nichol as Director | Management | For | For |
| 8 | Elect Constance Baroudel as Director | Management | For | For |
| 9 | Reappoint KMPG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Approve Save As You Earn Scheme | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TARGA RESOURCES CORP.
MEETING DATE: MAY 25, 2012 | TICKER: TRGP SECURITY ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director In Seon Hwang | Management | For | For |
| 1.2 | Elect Director Joe Bob Perkins | Management | For | For |
| 1.3 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TARGACEPT, INC.
MEETING DATE: MAY 31, 2012 | TICKER: TRGT SECURITY ID: 87611R306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Steven Burrill | Management | For | For |
| 1.2 | Elect Director Errol B. De Souza | Management | For | For |
| 1.3 | Elect Director Mark Skaletsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 12, 2012 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect Lindsay Page as Director | Management | For | For |
| 6 | Re-elect Robert Breare as Director | Management | For | For |
| 7 | Re-elect David Bernstein as Director | Management | For | For |
| 8 | Re-elect Ron Stewart as Director | Management | For | For |
| 9 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 25, 2012 | TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon M. Lorne | Management | For | For |
| 1.2 | Elect Director Paul D. Miller | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | 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 | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 16, 2012 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis J. Letham | Management | For | For |
| 2 | Elect Director Hari N. Nair | Management | For | For |
| 3 | Elect Director Roger B. Porter | Management | For | For |
| 4 | Elect Director David B. Price, Jr. | Management | For | For |
| 5 | Elect Director Gregg M. Sherrill | Management | For | For |
| 6 | Elect Director Paul T. Stecko | Management | For | For |
| 7 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 8 | Elect Director Jane L. Warner | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 17, 2012 | TICKER: TXRH SECURITY ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin T. Hart | Management | For | For |
| 1.2 | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
MEETING DATE: SEP 13, 2011 | TICKER: ABCO SECURITY ID: 00762W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.2 | Elect Director Peter J. Grua | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.5 | Elect Director Mark R. Neaman | Management | For | For |
| 1.6 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.7 | Elect Director Frank J. Williams | Management | For | For |
| 1.8 | Elect Director LeAnne M. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 |
| |
|---|
THE CHEFS' WAREHOUSE, INC.
MEETING DATE: MAY 17, 2012 | TICKER: CHEF SECURITY ID: 163086101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Austin | Management | For | For |
| 1.2 | Elect Director John A. Couri | Management | For | For |
| 1.3 | Elect Director L. Kevin Cox | Management | For | For |
| 1.4 | Elect Director Dean Facatselis | Management | For | For |
| 1.5 | Elect Director Stephen Hanson | Management | For | For |
| 1.6 | Elect Director Christopher Pappas | Management | For | For |
| 1.7 | Elect Director John Pappas | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 20, 2012 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. Thomas Bender | Management | For | For |
| 2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 3 | Elect Director Jody S. Lindell | Management | For | For |
| 4 | Elect Director Donald Press | Management | For | For |
| 5 | Elect Director Steven Rosenberg | Management | For | For |
| 6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 7 | Elect Director Robert S. Weiss | Management | For | For |
| 8 | Elect Director Stanley Zinberg | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE FRESH MARKET, INC.
MEETING DATE: AUG 18, 2011 | TICKER: TFM SECURITY ID: 35804H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Noll | 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 |
| |
|---|
THE GREENBRIER COMPANIES, INC.
MEETING DATE: JAN 06, 2012 | TICKER: GBX SECURITY ID: 393657101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Furman | Management | For | For |
| 1.2 | Elect Director C. Bruce Ward | Management | For | For |
| 1.3 | Elect Director Charles J. Swindells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE SPECTRANETICS CORPORATION
MEETING DATE: MAY 31, 2012 | TICKER: SPNC SECURITY ID: 84760C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. John Fletcher | Management | For | For |
| 1.2 | Elect Director Craig M. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: MAY 15, 2012 | TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine | Management | For | For |
| 1.5 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides | Management | For | For |
| 1.9 | Elect Director William D. Young | 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 |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2012 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert S. Blank | Management | For | For |
| 1.3 | Elect Director Stephen A. Novick | Management | For | For |
| 1.4 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 03, 2012 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Wright | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Jack C. Bingleman | Management | For | For |
| 1.5 | Elect Director Richard W. Frost | Management | For | For |
| 1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.7 | Elect Director George MacKenzie | Management | For | For |
| 1.8 | Elect Director Edna K. Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: FEB 23, 2012 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Nicholas Howley | Management | For | Withhold |
| 1.2 | Elect Director William Dries | Management | For | For |
| 1.3 | Elect Director Robert Small | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TRIMAS CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: TRS SECURITY ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Tredwell | Management | For | For |
| 1.2 | Elect Director Samuel Valenti, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TRIUMPH GROUP, INC.
MEETING DATE: JUL 27, 2011 | TICKER: TGI SECURITY ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Bourgon | Management | For | For |
| 1.2 | Elect Director Elmer L. Doty | Management | For | For |
| 1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.4 | Elect Director Richard C. Gozon | Management | For | For |
| 1.5 | Elect Director Richard C. Ill | Management | For | For |
| 1.6 | Elect Director Claude F. Kronk | Management | For | For |
| 1.7 | Elect Director Adam J. Palmer | Management | For | For |
| 1.8 | Elect Director Joseph M. Silvestri | Management | For | For |
| 1.9 | Elect Director George Simpson | 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 |
| |
|---|
TTM TECHNOLOGIES, INC.
MEETING DATE: APR 25, 2012 | TICKER: TTMI SECURITY ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald W. Iverson | Management | For | For |
| 1.2 | Elect Director Robert E. Klatell | Management | For | For |
| 1.3 | Elect Director John G. Mayer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
U.S. HOME SYSTEMS, INC.
MEETING DATE: JUN 15, 2012 | TICKER: USHS SECURITY ID: 90335C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murray H. Gross | Management | For | For |
| 1.2 | Elect Director Richard W. Griner | Management | For | For |
| 1.3 | Elect Director Don A. Buchholz | Management | For | For |
| 1.4 | Elect Director Larry A. Jobe | Management | For | For |
| 1.5 | Elect Director Kenneth W. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: JUN 27, 2012 | TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Douglas G. Bergeron | Management | For | For |
| 1.3 | Elect Director Dr. Leslie G. Denend | Management | For | For |
| 1.4 | Elect Director Alex W. Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Richard A. McGinn | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Stiefler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 21, 2012 | TICKER: VPHM SECURITY ID: 928241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Brooke | Management | For | For |
| 1.2 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.3 | Elect Director Robert J. Glaser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VIRTUSA CORPORATION
MEETING DATE: SEP 08, 2011 | TICKER: VRTU SECURITY ID: 92827P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Davoli | Management | For | For |
| 1.2 | Elect Director William K. O'Brien | Management | For | For |
| 1.3 | Elect Director Al-Noor Ramji | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
VITAMIN SHOPPE, INC.
MEETING DATE: JUN 07, 2012 | TICKER: VSI SECURITY ID: 92849E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Markee | Management | For | For |
| 1.2 | Elect Director B. Michael Becker | Management | For | For |
| 1.3 | Elect Director Catherine E. Buggeln | Management | For | For |
| 1.4 | Elect Director John H. Edmondson | Management | For | For |
| 1.5 | Elect Director David H. Edwab | Management | For | For |
| 1.6 | Elect Director Richard L. Perkal | Management | For | For |
| 1.7 | Elect Director Beth M. Pritchard | Management | For | For |
| 1.8 | Elect Director Katherine Savitt-Lennon | Management | For | For |
| 1.9 | Elect Director Anthony N. Truesdale | 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 |
| |
|---|
WATSCO, INC.
MEETING DATE: MAY 25, 2012 | TICKER: WSO SECURITY ID: 942622200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry S. Logan | Management | For | For |
| 1.2 | Elect Director Aaron J. Nahmad | Management | For | For |
| 2 | Amend Articles of Incorporation Changing the Director Class from A, B and C to I, II and III | Management | For | For |
| |
|---|
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE: MAR 07, 2012 | TICKER: WAIR SECURITY ID: 950814103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dayne A. Baird | Management | For | For |
| 1.2 | Elect Director Jay L. Haberland | Management | For | For |
| 1.3 | Elect Director David L. Squier | 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 |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 23, 2012 | TICKER: WCC SECURITY ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Engel | Management | For | For |
| 1.2 | Elect Director Steven A. Raymund | Management | For | For |
| 1.3 | Elect Director Lynn M. Utter | Management | For | For |
| 1.4 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERN ENERGY SERVICES CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: WRG SECURITY ID: 958159303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Donald D. Copeland | Management | For | For |
| 2.2 | Elect Director Lorne A. Gartner | Management | For | For |
| 2.3 | Elect Director Steven C. Grant | Management | For | For |
| 2.4 | Elect Director Ronald P. Mathison | Management | For | For |
| 2.5 | Elect Director Murray K. Mullen | Management | For | For |
| 2.6 | Elect Director John R. Rooney | Management | For | For |
| 2.7 | Elect Director Dale E. Tremblay | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: WAB SECURITY ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Hehir | Management | For | For |
| 1.2 | Elect Director Michael W. D. Howell | Management | For | For |
| 1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 1.4 | Elect Director Gary C. Valade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WESTPORT INNOVATIONS INC.
MEETING DATE: APR 12, 2012 | TICKER: WPT SECURITY ID: 960908309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Beaulieu | Management | For | For |
| 1.2 | Elect Director Warren J. Baker | Management | For | For |
| 1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
| 1.4 | Elect Director David R. Demers | Management | For | For |
| 1.5 | Elect Director Dezso J. Horvath | Management | For | For |
| 1.6 | Elect Director Douglas King | Management | For | For |
| 1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
| 1.8 | Elect Director Albert Maringer | Management | For | For |
| 1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Re-approve Omnibus Incentive Plan | Management | For | For |
| |
|---|
WNS HOLDINGS LTD.
MEETING DATE: SEP 13, 2011 | TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify Grant Thornton India as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Reelect Keshav R. Murugesh as Director | Management | For | For |
| 5 | Reelect Albert Aboody as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Increase in Ordinary Shares/ American Depositary Shares (ADSs) and Adopt Second Amended and Restated 2006 Incentive Award Plan | Management | For | For |
| |
|---|
WNS HOLDINGS LTD.
MEETING DATE: NOV 22, 2011 | TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
XTREME COIL DRILLING CORP.
MEETING DATE: APR 18, 2012 | TICKER: XDC SECURITY ID: 98417D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2 | Elect Saad Bargach, Randolph M. Charron, Lawrence M. Hibbard, Daniel Z. Remenda, Peter J. Sharpe, Marc L. Staniloff, Kyle W. Swingle, and Thomas D. Wood as Directors | Management | For | Did Not Vote |
| 2.1 | Elect Director Saad Bargach | Management | For | For |
| 2.2 | Elect Director Randolph M. Charron | Management | For | For |
| 2.3 | Elect Director Lawrence M. Hibbard | Management | For | For |
| 2.4 | Elect Director Daniel Z. Remenda | Management | For | For |
| 2.5 | Elect Director Peter J. Sharpe | Management | For | For |
| 2.6 | Elect Director Marc L. Staniloff | Management | For | For |
| 2.7 | Elect Director Kyle W. Swingle | Management | For | For |
| 2.8 | Elect Director Thomas D. Wood | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name to Xtreme Drilling and Coil Services Corp. | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Incentive and Retention Plan | Management | For | For |
| |
|---|
ZEDI INC.
MEETING DATE: MAY 17, 2012 | TICKER: ZED SECURITY ID: 989215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith T. Smith | Management | For | For |
| 1.2 | Elect Director Alan E. Winter | Management | For | For |
| 1.3 | Elect Director Martin A. Lambert | Management | For | For |
| 1.4 | Elect Director Doug Marlin | Management | For | For |
| 1.5 | Elect Director David Johnson | Management | For | For |
| 1.6 | Elect Director Daryl Gilbert | Management | For | For |
| 1.7 | Elect Director Pierre Lebel | Management | For | For |
| 1.8 | Elect Director Matthew Heffernan | Management | For | For |
| 1.9 | Elect Director Jim Artindale | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 22, 2011 | TICKER: ZAG SECURITY ID: A989A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP VALUE FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCO BRANDS CORPORATION
MEETING DATE: APR 23, 2012 | TICKER: ABD SECURITY ID: 00081T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ACCO BRANDS CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: ABD SECURITY ID: 00081T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George V. Bayly | Management | For | For |
| 1.2 | Elect Director Kathleen S. Dvorak | Management | For | For |
| 1.3 | Elect Director G. Thomas Hargrove | Management | For | For |
| 1.4 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.5 | Elect Director Robert J. Keller | Management | For | For |
| 1.6 | Elect Director Thomas Kroeger | Management | For | For |
| 1.7 | Elect Director Michael Norkus | Management | For | For |
| 1.8 | Elect Director Sheila G. Talton | Management | For | For |
| 1.9 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
ALTERRA CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 08, 2012 | TICKER: ALTE SECURITY ID: G0229R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect W. Marston Becker as Director | Management | For | For |
| 1b | Elect James D. Carey as Director | Management | For | For |
| 1c | Elect K. Bruce Connell as Director | Management | For | For |
| 1d | Elect W. Thomas Forrester as Director | Management | For | For |
| 1e | Elect Meryl D. Hartzband as Director | Management | For | For |
| 1f | Elect Willis T. King, Jr. as Director | Management | For | For |
| 1g | Elect James H. MacNaughton as Director | Management | For | For |
| 1h | Elect Stephan F. Newhouse as Director | Management | For | For |
| 1i | Elect Michael O'Reilly as Director | Management | For | For |
| 1j | Elect Andrew H. Rush as Director | Management | For | For |
| 1k | Elect Mario P. Torsiello as Director | Management | For | For |
| 1l | Elect James L. Zech as Director | Management | For | For |
| 2 | Ratify the Appointment of KPMG as Alterra Capital?s Independent Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: APR 18, 2012 | TICKER: ABG SECURITY ID: 043436104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet M. Clarke | Management | For | For |
| 1.2 | Elect Director Dennis E. Clements | Management | For | For |
| 1.3 | Elect Director Eugene S. Katz | 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 |
| |
|---|
ASCENA RETAIL GROUP, INC.
MEETING DATE: DEC 07, 2011 | TICKER: ASNA SECURITY ID: 04351G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Jaffe | Management | For | For |
| 1.2 | Elect Director Klaus Eppler | Management | For | For |
| 1.3 | Elect Director Kate Buggeln | 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 |
| |
|---|
ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE: APR 25, 2012 | TICKER: AHL SECURITY ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian Cusack | Management | For | For |
| 1.2 | Elect Director Glyn Jones | Management | For | For |
| 1.3 | Elect Director Ronald Pressman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ASSOCIATED BANC-CORP
MEETING DATE: APR 24, 2012 | TICKER: ASBC SECURITY ID: 045487105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.3 | Elect Director Philip B. Flynn | Management | For | For |
| 1.4 | Elect Director Ronald R. Harder | Management | For | For |
| 1.5 | Elect Director William R. Hutchinson | Management | For | For |
| 1.6 | Elect Director Robert A. Jeffe | Management | For | For |
| 1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.8 | Elect Director Richard T. Lommen | Management | For | For |
| 1.9 | Elect Director J. Douglas Quick | Management | For | For |
| 1.10 | Elect Director John C. Seramur | Management | For | For |
| 1.11 | Elect Director Karen T. van Lith | Management | For | For |
| 1.12 | Elect Director John B. Williams | Management | For | For |
| 2 | Authorize Board to Set Terms of Preferred | 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 |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ASTORIA FINANCIAL CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: AF SECURITY ID: 046265104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monte N. Redman | Management | For | For |
| 1.2 | Elect Director Gerard C. Keegan | Management | For | For |
| 1.3 | Elect Director Denis J. Connors | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BERRY PETROLEUM COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: BRY SECURITY ID: 085789105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph B. Busch, III | Management | For | For |
| 1.2 | Elect Director William E. Bush, Jr. | Management | For | For |
| 1.3 | Elect Director Stephen L. Cropper | Management | For | For |
| 1.4 | Elect Director J. Herbert Gaul, Jr. | Management | For | For |
| 1.5 | Elect Director Stephen J. Hadden | Management | For | For |
| 1.6 | Elect Director Robert F. Heinemann | Management | For | For |
| 1.7 | Elect Director Thomas J. Jamieson | Management | For | For |
| 1.8 | Elect Director J. Frank Keller | Management | For | For |
| 1.9 | Elect Director Michael S. Reddin | Management | For | For |
| 1.10 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLOUNT INTERNATIONAL, INC.
MEETING DATE: MAY 24, 2012 | TICKER: BLT SECURITY ID: 095180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Beasley, Jr. | Management | For | For |
| 1.2 | Elect Director Ronald Cami | Management | For | For |
| 1.3 | Elect Director Andrew C. Clarke | Management | For | For |
| 1.4 | Elect Director Joshua L. Collins | Management | For | For |
| 1.5 | Elect Director Nelda J. Connors | Management | For | For |
| 1.6 | Elect Director Thomas J. Fruechtel | Management | For | For |
| 1.7 | Elect Director E. Daniel James | Management | For | For |
| 1.8 | Elect Director Harold E. Layman | Management | For | For |
| 1.9 | Elect Director David A. Willmott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CAPITALSOURCE INC.
MEETING DATE: APR 26, 2012 | TICKER: CSE SECURITY ID: 14055X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Byrnes | Management | For | For |
| 1.2 | Elect Director John K. Delaney | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 10, 2011 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | 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 |
| |
|---|
CENTENE CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert K. Ditmore | Management | For | For |
| 1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.3 | Elect Director David L. Steward | Management | For | For |
| 1.4 | Elect Director Orlando Ayala | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHEMED CORPORATION
MEETING DATE: MAY 21, 2012 | TICKER: CHE SECURITY ID: 16359R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Patrick P. Grace | Management | For | For |
| 1.4 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.5 | Elect Director Walter L. Krebs | Management | For | For |
| 1.6 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.7 | Elect Director Thomas P. Rice | Management | For | For |
| 1.8 | Elect Director Donald E. Saunders | Management | For | For |
| 1.9 | Elect Director George J. Walsh, III | Management | For | For |
| 1.10 | Elect Director Frank E. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 22, 2012 | TICKER: CQB SECURITY ID: 170032809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fernando Aguirre | Management | For | For |
| 1.2 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director William H. Camp | Management | For | For |
| 1.5 | Elect Director Clare M. Hasler-Lewis | Management | For | For |
| 1.6 | Elect Director Jaime Serra | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Simmons | Management | For | For |
| 1.8 | Elect Director Steven P. Stanbrook | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CITY NATIONAL CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: CYN SECURITY ID: 178566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth L. Coleman | Management | For | For |
| 2 | Elect Director Bruce Rosenblum | Management | For | For |
| 3 | Elect Director Peter M. Thomas | Management | For | For |
| 4 | Elect Director Christopher J. Warmuth | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COLUMBUS MCKINNON CORPORATION
MEETING DATE: JUL 25, 2011 | TICKER: CMCO SECURITY ID: 199333105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy T. Tevens | Management | For | For |
| 1.2 | Elect Director Richard H. Fleming | Management | For | For |
| 1.3 | Elect Director Ernest R. Verebelyi | Management | For | For |
| 1.4 | Elect Director Stephanie K. Kushner | Management | For | For |
| 1.5 | Elect Director Stephen Rabinowitz | Management | For | For |
| 1.6 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.7 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.8 | Elect Director Liam G. McCarthy | Management | For | For |
| 1.9 | Elect Director Christian B. Ragot | 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 |
| |
|---|
DCT INDUSTRIAL TRUST INC.
MEETING DATE: APR 26, 2012 | TICKER: DCT SECURITY ID: 233153105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Wattles | Management | For | For |
| 1.2 | Elect Director Philip L. Hawkins | Management | For | For |
| 1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.4 | Elect Director Thomas F. August | Management | For | For |
| 1.5 | Elect Director John S. Gates, Jr. | Management | For | For |
| 1.6 | Elect Director Raymond B. Greer | Management | For | For |
| 1.7 | Elect Director Tripp H. Hardin | Management | For | For |
| 1.8 | Elect Director John C. O'keeffe | Management | For | For |
| 1.9 | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: DF SECURITY ID: 242370104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janet Hill | Management | For | For |
| 2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 3 | Elect Director Hector M. Nevares | Management | For | For |
| 4 | Elect Director Doreen A. Wright | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Provide Directors May Be Removed with or without Cause | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| 11 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FORESTAR GROUP INC.
MEETING DATE: MAY 08, 2012 | TICKER: FOR SECURITY ID: 346233109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis R. Brill | Management | For | For |
| 1.2 | Elect Director William G. Currie | Management | For | For |
| 1.3 | Elect Director James A. Rubright | Management | For | For |
| 1.4 | Elect Director Carl A. Thomason | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FRANKLIN STREET PROPERTIES CORP.
MEETING DATE: MAY 17, 2012 | TICKER: FSP SECURITY ID: 35471R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Burke | Management | For | For |
| 1.2 | Elect Director Barbara J. Fournier | Management | For | For |
| 1.3 | Elect Director Barry Silverstein | Management | For | For |
| 2 | Declassify the Board of Directors | 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 |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
GRAFTECH INTERNATIONAL LTD.
MEETING DATE: MAY 15, 2012 | TICKER: GTI SECURITY ID: 384313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randy W. Carson | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | For |
| 1.3 | Elect Director Harold E. Layman | Management | For | For |
| 1.4 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.5 | Elect Director Nathan Milikowsky | Management | For | For |
| 1.6 | Elect Director Michael C. Nahl | Management | For | For |
| 1.7 | Elect Director Steven R. Shawley | Management | For | For |
| 1.8 | Elect Director Craig S. Shular | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
H&E EQUIPMENT SERVICES, INC.
MEETING DATE: MAY 22, 2012 | TICKER: HEES SECURITY ID: 404030108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary W. Bagley | Management | For | For |
| 1.2 | Elect Director John M. Engquist | Management | For | For |
| 1.3 | Elect Director Paul N. Arnold | Management | For | For |
| 1.4 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.5 | Elect Director Patrick L. Edsell | Management | For | For |
| 1.6 | Elect Director Thomas J. Galligan III | Management | For | For |
| 1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.8 | Elect Director John T. Sawyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAYNES INTERNATIONAL, INC.
MEETING DATE: FEB 27, 2012 | TICKER: HAYN SECURITY ID: 420877201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul J. Bohan | Management | For | For |
| 2 | Elect Director Donald C. Campion | Management | For | For |
| 3 | Elect Director Mark M. Comerford | Management | For | For |
| 4 | Elect Director John C. Corey | Management | For | For |
| 5 | Elect Director Robert H. Getz | Management | For | For |
| 6 | Elect Director Timothy J. McCarthy | Management | For | For |
| 7 | Elect Director William P. Wall | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Adler | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director Mark F. Mulhern | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HNI CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: HNI SECURITY ID: 404251100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stan A. Askren | Management | For | For |
| 2 | Elect Director Ronald V. Waters, III | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGLES MARKETS, INCORPORATED
MEETING DATE: FEB 14, 2012 | TICKER: IMKTA SECURITY ID: 457030104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Ayers | Management | For | For |
| 1.2 | Elect Director John O. Pollard | Management | For | For |
| 2 | Amend Articles of Incorporation Allowing Receival of Class B Distributions | Management | For | Against |
| |
|---|
INGRAM MICRO INC.
MEETING DATE: JUN 06, 2012 | TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard I. Atkins | Management | For | For |
| 2 | Elect Director Leslie Stone Heisz | Management | For | For |
| 3 | Elect Director John R. Ingram | Management | For | For |
| 4 | Elect Director Orrin H. Ingram, II | Management | For | For |
| 5 | Elect Director Dale R. Laurance | Management | For | For |
| 6 | Elect Director Linda Fayne Levinson | Management | For | For |
| 7 | Elect Director Scott A. McGregor | Management | For | For |
| 8 | Elect Director Alain Monie | Management | For | For |
| 9 | Elect Director Michael T. Smith | Management | For | For |
| 10 | Elect Director Joe B. Wyatt | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter J. Arduini | Management | For | For |
| 2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 3 | Elect Director Keith Bradley | Management | For | For |
| 4 | Elect Director Richard E. Caruso | Management | For | For |
| 5 | Elect Director Stuart M. Essig | Management | For | For |
| 6 | Elect Director Neal Moszkowski | Management | For | For |
| 7 | Elect Director Raymond G. Murphy | Management | For | For |
| 8 | Elect Director Christian S. Schade | Management | For | For |
| 9 | Elect Director James M. Sullivan | Management | For | For |
| 10 | Elect Director Anne M. VanLent | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
J2 GLOBAL, INC.
MEETING DATE: MAY 10, 2012 | TICKER: JCOM SECURITY ID: 48123V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.4 | Elect Director Richard S. Ressler | Management | For | For |
| 1.5 | Elect Director Stephen Ross | Management | For | For |
| 1.6 | Elect Director Michael P. Schulhof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KB HOME
MEETING DATE: APR 12, 2012 | TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara T. Alexander | Management | For | For |
| 2 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 3 | Elect Director Timothy W. Finchem | Management | For | For |
| 4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 5 | Elect Director Robert L. Johnson | Management | For | For |
| 6 | Elect Director Melissa Lora | Management | For | For |
| 7 | Elect Director Michael G. McCaffery | Management | For | For |
| 8 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 9 | Elect Director Luis G. Nogales | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KNIGHT CAPITAL GROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: KCG SECURITY ID: 499005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William L. Bolster | Management | For | For |
| 2 | Elect Director Thomas M. Joyce | Management | For | For |
| 3 | Elect Director James W. Lewis | Management | For | For |
| 4 | Elect Director James T. Milde | Management | For | For |
| 5 | Elect Director Christopher C. Quick | Management | For | For |
| 6 | Elect Director Daniel F. Schmitt | Management | For | For |
| 7 | Elect Director Laurie M. Shahon | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
KNOLL, INC.
MEETING DATE: MAY 09, 2012 | TICKER: KNL SECURITY ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Burton B. Staniar | Management | For | For |
| 1.2 | Elect Director Sidney Lapidus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
M.D.C. HOLDINGS, INC.
MEETING DATE: MAY 21, 2012 | TICKER: MDC SECURITY ID: 552676108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond T. Baker | Management | For | For |
| 1.2 | Elect Director David E. Blackford | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MACNICA
MEETING DATE: JUN 27, 2012 | TICKER: 7631 SECURITY ID: J3924U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 10, 2012 | TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.4 | Elect Director Roger K. Freeman | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | 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 | For |
| |
|---|
MERITAGE HOMES CORPORATION
MEETING DATE: MAY 25, 2012 | TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Hilton | Management | For | For |
| 1.2 | Elect Director Raymond Oppel | Management | For | For |
| 1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
| 1.4 | Elect Director Dana C. Bradford | Management | For | For |
| 1.5 | Elect Director Michael R. Odell | 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 |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 24, 2012 | TICKER: 4238 SECURITY ID: J4352A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Hyobu, Masatoshi | Management | For | For |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 23, 2012 | TICKER: 8698 SECURITY ID: J4656U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
| 3.3 | Elect Director Oyagi, Takashi | Management | For | For |
| 3.4 | Elect Director Salomon Sredni | Management | For | For |
| 3.5 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 3.6 | Elect Director Makihara, Jun | Management | For | For |
| 3.7 | Elect Director Kato, Takeo | Management | For | For |
| 3.8 | Elect Director Urata, Haruyuki | Management | For | For |
| 3.9 | Elect Director Hayashi, Kaoru | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ito, Kenji | Management | For | Against |
| |
|---|
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE: MAY 10, 2012 | TICKER: TYPE SECURITY ID: 61022P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela F. Lenehan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 24, 2012 | TICKER: NPBC SECURITY ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott V. Fainor | Management | For | For |
| 1.2 | Elect Director Donna D. Holton | Management | For | For |
| 1.3 | Elect Director Thomas L. Kennedy | Management | For | For |
| 1.4 | Elect Director Michael E. Martin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 24, 2012 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.5 | Elect Director Richard B. Jennings | Management | For | For |
| 1.6 | Elect Director Ted B. Lanier | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Craig Macnab | Management | For | For |
| 1.9 | Elect Director Robert Martinez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PACWEST BANCORP
MEETING DATE: MAY 09, 2012 | TICKER: PACW SECURITY ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark N. Baker | Management | For | For |
| 1.2 | Elect Director Craig A. Carlson | Management | For | For |
| 1.3 | Elect Director Stephen M. Dunn | Management | For | For |
| 1.4 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.5 | Elect Director Barry C. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director George E. Langley | Management | For | For |
| 1.7 | Elect Director Susan E. Lester | Management | For | For |
| 1.8 | Elect Director Timothy B. Matz | Management | For | For |
| 1.9 | Elect Director Arnold W. Messer | Management | For | For |
| 1.10 | Elect Director Daniel B. Platt | Management | For | For |
| 1.11 | Elect Director John W. Rose | Management | For | For |
| 1.12 | Elect Director Robert A. Stine | Management | For | For |
| 1.13 | Elect Director Matthew P. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: APR 24, 2012 | TICKER: PTP SECURITY ID: G7127P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dan R. Carmichael as Director | Management | For | For |
| 1.2 | Elect A. John Hass as Director | Management | For | For |
| 1.3 | Elect Antony P.D. Lancaster as Director | Management | For | For |
| 1.4 | Elect Edmund R. Megna as Director | Management | For | For |
| 1.5 | Elect Michael D. Price as Director | Management | For | For |
| 1.6 | Elect James P. Slattery as Director | Management | For | For |
| 1.7 | Elect Christopher J. Steffen as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
POLYONE CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: POL SECURITY ID: 73179P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Douglas Campbell | Management | For | For |
| 1.2 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.3 | Elect Director Richard H. Fearon | Management | For | For |
| 1.4 | Elect Director Gregory J. Goff | Management | For | For |
| 1.5 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.6 | Elect Director Richard A. Lorraine | Management | For | For |
| 1.7 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.8 | Elect Director William H. Powell | Management | For | For |
| 1.9 | Elect Director Farah M. Walters | Management | For | For |
| 1.10 | Elect Director William A. Wulfsohn | 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 |
| |
|---|
PROASSURANCE CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: PRA SECURITY ID: 74267C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Gorrie | Management | For | For |
| 1.2 | Elect Director Anthony R. Tersigni | Management | For | For |
| 1.3 | Elect Director Frank A. Spinosa | Management | For | For |
| 1.4 | Elect Director Thomas A.S. Wilson Jr. | Management | For | For |
| 1.5 | Elect Director John J. McMahon Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
QUAD/GRAPHICS, INC.
MEETING DATE: MAY 14, 2012 | TICKER: QUAD SECURITY ID: 747301109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Abraham, Jr. | Management | For | For |
| 1.2 | Elect Director Douglas P. Buth | Management | For | For |
| 1.3 | Elect Director Christopher B. Harned | Management | For | For |
| 1.4 | Elect Director Betty Ewens Quadracci | Management | For | For |
| 1.5 | Elect Director J. Joel Quadracci | Management | For | For |
| 1.6 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.7 | Elect Director John S. Shiely | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
REGIS CORPORATION
MEETING DATE: OCT 27, 2011 | TICKER: RGS SECURITY ID: 758932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Gold Card) |
| 1.1 | Elect Director Rolf F. Bjelland | Management | For | Did Not Vote |
| 1.2 | Elect Director Joseph L. Conner | Management | For | Did Not Vote |
| 1.3 | Elect Director Paul D. Finkelstein | Management | For | Did Not Vote |
| 1.4 | Elect Director Van Zandt Hawn | Management | For | Did Not Vote |
| 1.5 | Elect Director Susan S. Hoyt | Management | For | Did Not Vote |
| 1.6 | Elect Director Michael J. Merriman | Management | For | Did Not Vote |
| 1.7 | Elect Director Stephen E. Watson | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card) |
| 1.1 | Elect Director James P. Fogarty | Shareholder | For | For |
| 1.2 | Elect Director Jeffrey C. Smith | Shareholder | For | For |
| 1.3 | Elect Director David P. Williams | Shareholder | For | For |
| 1.4 | Management Nominee - Joseph L. Conner | Shareholder | For | For |
| 1.5 | Management Nominee - Paul D. Finkelstein | Shareholder | For | For |
| 1.6 | Management Nominee - Michael J. Merriman | Shareholder | For | For |
| 1.7 | Management Nominee - Stephen E. Watson | Shareholder | For | For |
| 2 | Ratify Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
RTI INTERNATIONAL METALS, INC.
MEETING DATE: APR 27, 2012 | TICKER: RTI SECURITY ID: 74973W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel I. Booker | Management | For | For |
| 1.2 | Elect Director Ronald L. Gallatin | Management | For | For |
| 1.3 | Elect Director Charles C. Gedeon | Management | For | For |
| 1.4 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.5 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | For |
| 1.7 | Elect Director Rokus L. van Iperen | Management | For | For |
| 1.8 | Elect Director Bryan T. Moss | Management | For | For |
| 1.9 | Elect Director James A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RYOYO ELECTRO CORP.
MEETING DATE: APR 26, 2012 | TICKER: 8068 SECURITY ID: J65801102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tanaka, Akio | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yasui, Katsumasa | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Kimura, Ryoji | Management | For | For |
| 2.4 | Appoint Statutory Auditor Nobechi, Tsutomu | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: SWX SECURITY ID: 844895102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Jose A. Cardenas | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.6 | Elect Director Michael O. Maffie | Management | For | For |
| 1.7 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.8 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.10 | Elect Director A. Randall Thoman | Management | For | For |
| 1.11 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.12 | Elect Director Terrence L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: FEB 01, 2012 | TICKER: SPB SECURITY ID: 84763R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Maura | Management | For | For |
| 1.2 | Elect Director Terry L. Polistina | Management | For | For |
| 1.3 | Elect Director Hugh R. Rovit | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: FEB 07, 2012 | TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | For |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
| 1.3 | Elect Director David D. Dunlap | Management | For | For |
| 1.4 | Elect Director James M. Funk | Management | For | For |
| 1.5 | Elect Director Terence E. Hall | Management | For | For |
| 1.6 | Elect Director Ernest E. 'Wyn' Howard, III | Management | For | For |
| 1.7 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.8 | Elect Director Michael M. McShane | Management | For | For |
| 1.9 | Elect Director W. Matt Ralls | Management | For | For |
| 1.10 | Elect Director Justin L. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SYNNEX CORPORATION
MEETING DATE: MAR 20, 2012 | TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Fred Breidenbach | Management | For | For |
| 1.4 | Elect Director Hau Lee | Management | For | For |
| 1.5 | Elect Director Matthew Miau | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director James Van Horne | Management | For | For |
| 1.9 | Elect Director Thomas Wurster | Management | For | For |
| 1.10 | Elect Director Duane Zitzner | Management | For | For |
| 1.11 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TCF FINANCIAL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: TCB SECURITY ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond L. Barton | Management | For | For |
| 1.2 | Elect Director Peter Bell | Management | For | For |
| 1.3 | Elect Director William F. Bieber | Management | For | For |
| 1.4 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.5 | Elect Director William A. Cooper | Management | For | For |
| 1.6 | Elect Director Thomas A. Cusick | Management | For | For |
| 1.7 | Elect Director Craig R. Dahl | Management | For | For |
| 1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.9 | Elect Director Thomas F. Jasper | Management | For | For |
| 1.10 | Elect Director George G. Johnson | Management | For | For |
| 1.11 | Elect Director Vance K. Opperman | Management | For | For |
| 1.12 | Elect Director James M. Ramstad | Management | For | For |
| 1.13 | Elect Director Gerald A. Schwalbach | Management | For | For |
| 1.14 | Elect Director Barry N. Winslow | Management | For | For |
| 1.15 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Director Stock Award Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: TMH SECURITY ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Dal Bello | Management | For | For |
| 1.2 | Elect Director Glenn A. Davenport | Management | For | For |
| 1.3 | Elect Director Steven B. Epstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TECH DATA CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: TECD SECURITY ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen Misunas | Management | For | For |
| 2 | Elect Director Thomas I. Morgan | Management | For | For |
| 3 | Elect Director Steven A. Raymund | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
THE RYLAND GROUP, INC.
MEETING DATE: APR 25, 2012 | TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Jews | Management | For | For |
| 1.2 | Elect Director Ned Mansour | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.5 | Elect Director Larry T. Nicholson | Management | For | For |
| 1.6 | Elect Director Charlotte St. Martin | Management | For | For |
| 1.7 | Elect Director Robert G. van Schoonenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 7937 SECURITY ID: J93558104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Tagai, Satoshi | Management | For | For |
| 2.2 | Elect Director Okano, Katsumi | Management | For | For |
| 2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
| |
|---|
UGI CORPORATION
MEETING DATE: JAN 19, 2012 | TICKER: UGI SECURITY ID: 902681105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen D. Ban | Management | For | For |
| 1.2 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.3 | Elect Director Marvin O. Schlanger | Management | For | For |
| 1.4 | Elect Director Anne Pol | Management | For | For |
| 1.5 | Elect Director Earnest E. Jones | Management | For | For |
| 1.6 | Elect Director John L. Walsh | Management | For | For |
| 1.7 | Elect Director Robert B. Vincent | Management | For | For |
| 1.8 | Elect Director M. Shawn Puccio | Management | For | For |
| 1.9 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.10 | Elect Director Frank S. Hermance | 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 |
| |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 16, 2012 | TICKER: USTR SECURITY ID: 913004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Bass | Management | For | For |
| 1.2 | Elect Director Charles K. Crovitz | Management | For | For |
| 1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
| 1.4 | Elect Director Jonathan P. Ward | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VIASAT, INC.
MEETING DATE: JAN 27, 2012 | TICKER: VSAT SECURITY ID: 92552V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Dankberg | Management | For | For |
| 1.2 | Elect Director Michael Targoff | Management | For | For |
| 1.3 | Elect Director Harvey White | 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 | Two Years | One Year |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 18, 2012 | TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
| 1.2 | Elect Director Dennis E. Logue | Management | For | For |
| 1.3 | Elect Director Michael F. Morrissey | Management | For | For |
| 1.4 | Elect Director Ronald C. Reimer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 18, 2012 | TICKER: WFSL SECURITY ID: 938824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.2 | Elect Director Mark N. Tabbutt | Management | For | For |
| 1.3 | Elect Director Roy M. Whitehead | Management | For | For |
| 1.4 | Elect Director John F. Clearman | 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 |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 23, 2012 | TICKER: WCC SECURITY ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Engel | Management | For | For |
| 1.2 | Elect Director Steven A. Raymund | Management | For | For |
| 1.3 | Elect Director Lynn M. Utter | Management | For | For |
| 1.4 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WESTAR ENERGY, INC.
MEETING DATE: MAY 17, 2012 | TICKER: WR SECURITY ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Q. Chandler, IV | Management | For | For |
| 1.2 | Elect Director R.A. Edwards, III | Management | For | For |
| 1.3 | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 1.4 | Elect Director Michael F. Morrissey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERN LIBERTY BANCORP
MEETING DATE: JUN 20, 2012 | TICKER: WLBC SECURITY ID: 961443108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Curtis W. Anderson | Management | For | For |
| 1.3 | Elect Director Richard A.C. Coles | Management | For | For |
| 1.4 | Elect Director Michael B. Frankel | Management | For | For |
| 1.5 | Elect Director William E. Martin | Management | For | For |
| 1.6 | Elect Director Terrence L. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
